WILSON PREMIUM, SIA
Limited Liability Company, Micro company
Place in branch
366 by turnover
201 by profit
43 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 "WILSON PREMIUM" |
| Registration number, date | 41203031983, 12.02.2008 |
| VAT number | LV41203031983 from 19.03.2008 Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Melleņu iela 1A, Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.8 | 0.67 | -1.25 |
| Personal income tax (thousands, €) | 0.17 | 0.12 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.2 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 690 | € 1 | € 5 690 | Latvia | 28.04.2015 | 12.05.2015 |
Historical addresses
| Talsu rajons, Talsi, Lielā iela 1-N4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Lielā iela 1-N4 | Until 12.05.2015 | 9 years ago |
| Garkalnes nov., Makstenieki, Melleņu iela 1A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (12.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (11.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.59 KB | 29.04.2015 | 29.04.2015 | 1 |
Shareholders’ register |
EDOC | 59.54 KB | 07.05.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 82.33 KB | 29.04.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 29.04.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 179.12 KB | 15.02.2008 | 07.02.2008 | 4 |
Memorandum of association |
TIF | 56.83 KB | 15.02.2008 | 07.02.2008 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 15.02.2008 | 07.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.72 KB | 12.05.2015 | 12.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 51.59 KB | 29.04.2015 | 29.04.2015 | 1 |
Application |
DOCX | 36.24 KB | 29.04.2015 | 29.04.2015 | 3 |
Application |
DOCX | 36.24 KB | 29.04.2015 | 29.04.2015 | 3 |
Application |
EDOC | 83.24 KB | 29.04.2015 | 29.04.2015 | 3 |
Shareholders’ register |
EDOC | 59.54 KB | 07.05.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 82.33 KB | 29.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 29.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 29.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.83 KB | 29.04.2015 | 28.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.16 KB | 15.02.2008 | 12.02.2008 | 1 |
Registration certificates |
TIF | 101.77 KB | 15.02.2008 | 12.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 15.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 163.54 KB | 15.02.2008 | 07.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 15.02.2008 | 07.02.2008 | 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