Wilson, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wilson" |
| Registration number, date | 40103337907, 27.10.2010 |
| VAT number | None (excluded 22.04.2022) Europe VAT register |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Darba iela 14, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.06.2016 | 17.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums Wilson 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WIL vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (698.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WIL VAD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadubas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Wilson 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wilson 2014vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk 1 | JPEG | ||||
2011 |
Annual report | 27.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Wilson 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.97 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 15.36 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 15.36 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 84.36 KB | 28.10.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 77.73 KB | 28.10.2010 | 21.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.21 KB | 03.04.2024 | 03.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.77 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 34.94 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOC | 81.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 81.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 40.19 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.56 KB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 29.98 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.32 KB | 28.10.2010 | 27.10.2010 | 1 |
Registration certificates |
TIF | 190.98 KB | 28.10.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 87 KB | 28.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 1.91 MB | 28.10.2010 | 21.10.2010 | 8 |
Receipts on the publication and state fees |
TIF | 80 KB | 28.10.2010 | 21.10.2010 | 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