WIMS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
10 by paid taxes
7 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 "WIMS" |
| Registration number, date | 40103980623, 30.03.2016 |
| VAT number | LV40103980623 from 30.08.2016 Europe VAT register |
| Register, date | Commercial Register, 30.03.2016 |
| Legal address | Baznīcas iela 45 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 30.03.2016 |
| 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
- Has contacts
- 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, €) | 5.09 | 4.34 | 4.19 |
| Personal income tax (thousands, €) | 0.75 | 0.63 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 1.56 | 1.31 | 2.13 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apavu ražošana (15.20) |
| Field from SRS | Apavu ražošana (15.20) |
| CSP industry | Apavu ražošana (15.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2018 | 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 | 30.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2016 |
* 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 |
55 % | 1 760 | € 1 | € 1 760 | Latvia | 04.04.2018 | 24.04.2018 |
Natural person |
45 % | 1 440 | € 1 | € 1 440 | Latvia | 11.05.2017 | 19.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strēlnieku iela 13 - 27 | Until 20.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Tērbatas iela 20A - 19 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (90.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (89.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols parakstits | |||||
2016 |
Annual report | 30.03.2016 - 31.12.2016 | 28.03.2017 | PDF (1.77 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.71 KB | 23.04.2018 | 04.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 6.87 KB | 16.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 72.75 KB | 16.04.2018 | 04.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 30.11.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 75.75 KB | 30.11.2017 | 27.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7.08 KB | 17.05.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 39.22 KB | 17.05.2017 | 11.05.2017 | 2 |
Shareholders’ register |
TIF | 100.83 KB | 17.05.2017 | 11.05.2017 | 3 |
Articles of Association |
TIF | 16.58 KB | 31.03.2016 | 16.03.2016 | 1 |
Memorandum of association |
TIF | 58.07 KB | 31.03.2016 | 16.03.2016 | 2 |
Shareholders’ register |
TIF | 92.55 KB | 31.03.2016 | 16.03.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.83 KB | 18.12.2023 | 13.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.98 KB | 12.08.2021 | 12.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.06 KB | 06.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 20.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 45.96 KB | 20.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 45.96 KB | 20.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 51.01 KB | 20.05.2020 | 14.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.08 KB | 20.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.08 KB | 20.05.2020 | 08.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.09 KB | 20.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.04.2018 | 24.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 39.7 KB | 18.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 23.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 115.84 KB | 16.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 80.57 KB | 30.11.2017 | 27.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 30.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 149.46 KB | 17.05.2017 | 16.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.94 KB | 17.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 31.03.2016 | 30.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.96 KB | 31.03.2016 | 16.03.2016 | 1 |
Appraisal reports |
TIF | 29.87 KB | 31.03.2016 | 16.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 31.03.2016 | 16.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 31.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 208.57 KB | 31.03.2016 | 26.02.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.07 KB | 31.03.2016 | 26.02.2016 | 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