WILO BALTIC, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
2 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WILO BALTIC" |
| Registration number, date | 40003390456, 21.04.1998 |
| VAT number | LV40003390456 from 04.05.1998 Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Ķengaraga iela 10B, Rīga, LV-1063 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WILO BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 748.9 | 726.99 | 687.44 |
| Personal income tax (thousands, €) | 71.1 | 61.38 | 45.48 |
| Statutory social insurance contributions (thousands, €) | 135.49 | 119.18 | 92.5 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Types of activities from statues | Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu rezerves daļu un piederumu mazumtirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
WILO SEReg. no. 007004369
|
100 % | 1 | € 142 287 | € 142 287 | Germany | 06.08.2020 | 02.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 198a | Until 10.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 09.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | EDOC | ||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | EDOC | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Wilo Baltic 2020 Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors Report 2019 | |||||
| Vadibas zinojums 2019 min | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Wilo gada parskats un atzinums 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zv rev zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | XML (513.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (75.09 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (494.92 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (529.62 KB) | ||
2005 |
Annual report | 04.04.2006 | PDF (387.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.14 KB | 02.10.2020 | 06.08.2020 | 1 |
Articles of Association |
TIF | 84.69 KB | 09.03.2018 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 72.29 KB | 09.03.2018 | 30.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.81 KB | 09.01.2023 | 04.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 75.6 KB | 02.10.2020 | 07.08.2020 | 23 |
Application |
EDOC | 79.67 KB | 02.10.2020 | 07.08.2020 | 23 |
Shareholders’ register |
EDOC | 24.11 KB | 02.10.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
439.01 KB | 02.03.2018 | 01.03.2018 | 6 | |
Statement regarding the beneficial owners |
413.62 KB | 02.03.2018 | 01.03.2018 | 6 | |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 12.08.2020 | 15.04.1998 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
23.08.2019 |
ZL | SIA "Wilo Baltic" – ūdens sūkņi, kanalizācijas sūknis, dziļurbuma sūkņi |
13.07.2018 |
ZL | Sūkņi, sūkņu sistēmas. SIA "Wilo Baltic" |