Willson, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Willson" |
| Registration number, date | 40103186597, 19.08.2008 |
| VAT number | None (excluded 14.03.2017) Europe VAT register |
| Register, date | Commercial Register, 19.08.2008 |
| Legal address | Uriekstes iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.07.2015 (registered payment 23.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.08 | 0.87 | -7.63 |
| Personal income tax (thousands, €) | 0 | 0.82 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.9 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "ANYWAY" | Until 26.03.2015 | 10 years ago |
|---|---|---|
| SIA "AN AGENCY" | Until 09.10.2008 | 17 years ago |
Historical addresses
| Rīga, Ganību dambis 24A-802 | Until 18.03.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 16.08.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g.WILLSON SIA20160415 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ANYWAY 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Anyway | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2012 Anyway | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anyway GP vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (35.21 KB) | |
2008 |
Annual report: Board statement | 19.08.2008 - 31.12.2008 | 01.04.2009 | RAR (281.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
10.09 MB | 20.07.2015 | 14.07.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 83.8 KB | 14.07.2015 | 14.07.2015 | 1 |
Articles of Association |
DOC | 84.5 KB | 14.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 65.76 KB | 15.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
115.14 KB | 11.02.2014 | 11.02.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 19.03 KB | 05.02.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 76.47 KB | 05.02.2014 | 24.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.98 KB | 05.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 81.66 KB | 05.02.2014 | 24.01.2014 | 3 |
Shareholders’ register |
TIF | 28.31 KB | 30.01.2014 | 20.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 30.01.2014 | 15.01.2014 | 1 |
Articles of Association |
TIF | 31.94 KB | 30.01.2014 | 15.01.2014 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 31.08.2011 | 18.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.05 KB | 14.04.2009 | 02.10.2008 | 1 |
Articles of Association |
TIF | 56.67 KB | 14.04.2009 | 02.10.2008 | 2 |
Articles of Association |
TIF | 57.16 KB | 14.04.2009 | 18.08.2008 | 2 |
Memorandum of Association |
TIF | 48.97 KB | 14.04.2009 | 18.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.03.2017 | 14.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.64 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.01 KB | 13.03.2017 | 13.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.64 KB | 13.03.2017 | 13.03.2017 | 1 |
Application |
EDOC | 51.31 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
DOCX | 38.57 KB | 09.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
DOC | 76.5 KB | 11.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 45.51 KB | 11.03.2016 | 07.03.2016 | 2 |
Application |
DOC | 76.5 KB | 11.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 11.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.23 KB | 11.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 93.5 KB | 11.03.2016 | 06.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.07.2015 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 73.24 KB | 14.07.2015 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 48.18 KB | 14.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 51.19 KB | 14.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
EDOC | 46.63 KB | 16.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.82 KB | 16.04.2015 | 16.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.04 KB | 16.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.46 KB | 26.03.2015 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 68.48 KB | 23.03.2015 | 23.03.2015 | 1 |
Articles of Association |
EDOC | 53.18 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
EDOC | 49.79 KB | 23.03.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.7 KB | 23.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 51.8 KB | 15.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 14.08.2014 | 14.08.2014 | 1 |
Application |
EDOC | 53.21 KB | 11.08.2014 | 11.08.2014 | 2 |
Application |
DOCX | 37.84 KB | 11.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 11.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 11.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 14.02.2014 | 14.02.2014 | 1 |
Application |
183.62 KB | 11.02.2014 | 11.02.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 05.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 122.15 KB | 05.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 30.01.2014 | 29.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 05.02.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 05.02.2014 | 24.01.2014 | 2 |
Application |
TIF | 71.58 KB | 30.01.2014 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 30.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 64.56 KB | 30.01.2014 | 07.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 31.08.2011 | 30.08.2011 | 2 |
Application |
TIF | 138.54 KB | 31.08.2011 | 25.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 31.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 17.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 105.88 KB | 17.08.2010 | 10.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 14.04.2009 | 18.03.2009 | 1 |
Application |
TIF | 129.39 KB | 14.04.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.41 KB | 14.04.2009 | 30.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 42.66 KB | 14.04.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 14.04.2009 | 09.10.2008 | 1 |
Registration certificates |
TIF | 67.13 KB | 14.04.2009 | 09.10.2008 | 1 |
Application |
TIF | 113.98 KB | 14.04.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 91.51 KB | 14.04.2009 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 14.04.2009 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 14.04.2009 | 19.08.2008 | 1 |
Registration certificates |
TIF | 24.77 KB | 14.04.2009 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 14.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 290.26 KB | 14.04.2009 | 18.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 14.04.2009 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.36 KB | 14.04.2009 | 18.08.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
