Wingo Deposit, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Wingo Deposit" |
Registration number, date | 44103138926, 27.01.2020 |
VAT number | LV44103138926 from 18.06.2020 Europe VAT register |
Register, date | Commercial Register, 27.01.2020 |
Legal address | Brīvības iela 74 – 14, Rīga, LV-1011 Check address owners |
Fixed capital | 5 836 EUR, registered payment 14.09.2020 |
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, €) | -29.43 | -11.05 | -33.36 |
Personal income tax (thousands, €) | 2.48 | 0.31 | 0 |
Statutory social insurance contributions (thousands, €) | 3.09 | 0.51 | 0 |
Average employees count | 1 | 1 | 0 |
Industries
Field from SRS | Datorprogrammēšana (62.01) |
---|---|
CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 27.01.2020 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
8 % | 467 | € 1 | € 467 | Latvia | 12.08.2021 | 26.08.2021 |
Akciju sabiedrība BAOReg. no. 40003320069
|
36 % | 2 101 | € 1 | € 2 101 | Latvia | 01.09.2020 | 14.09.2020 |
KMPGB SIAReg. no. 40203031310
|
20 % | 1 167 | € 1 | € 1 167 | Latvia | 01.09.2020 | 14.09.2020 |
Natural person |
19.81 % | 1 156 | € 1 | € 1 156 | Latvia | 01.09.2020 | 14.09.2020 |
Sabiedrība ar ierobežotu atbildību "Correctus"Reg. no. 44103063161
|
16.19 % | 945 | € 1 | € 945 | Latvia | 01.09.2020 | 14.09.2020 |
Historical addresses
Rīga, Dzirnavu iela 83 - 46 | Until 19.04.2021 | 4 years ago |
---|---|---|
Rīga, Elizabetes iela 33 - 8 | Until 09.02.2022 | 3 years ago |
Rīga, Skanstes iela 7 k-1 | Until 10.05.2024 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (166.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (219.45 KB) | €11.00 |
2020 |
Annual report | 27.01.2020 - 31.12.2020 | 30.07.2021 | PDF (169 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.35 KB | 26.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.35 KB | 26.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 29.16 KB | 04.03.2021 | 23.02.2021 | 3 |
Articles of Association |
DOCX | 27.88 KB | 11.09.2020 | 10.09.2020 | 2 |
Articles of Association |
DOCX | 27.88 KB | 11.09.2020 | 10.09.2020 | 2 |
Shareholders’ register |
DOCX | 25.81 KB | 11.09.2020 | 01.09.2020 | 2 |
Shareholders’ register |
DOCX | 25.81 KB | 11.09.2020 | 01.09.2020 | 2 |
Articles of Association |
DOCX | 28.3 KB | 28.08.2020 | 20.08.2020 | 2 |
Articles of Association |
DOCX | 28.3 KB | 28.08.2020 | 20.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 32.6 KB | 14.09.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.6 KB | 14.09.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 29.26 KB | 08.07.2020 | 02.07.2020 | 1 |
Articles of Association |
DOCX | 26.19 KB | 08.06.2020 | 27.05.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 22.78 KB | 08.06.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.49 KB | 08.06.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 28.53 KB | 08.06.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 21.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 21.01.2020 | 15.01.2020 | 1 |
Memorandum of association |
DOCX | 26.77 KB | 21.01.2020 | 08.01.2020 | 2 |
Memorandum of association |
DOCX | 26.77 KB | 21.01.2020 | 08.01.2020 | 2 |
Articles of Association |
DOCX | 76.81 KB | 21.01.2020 | 02.01.2020 | 2 |
Articles of Association |
DOCX | 76.81 KB | 21.01.2020 | 02.01.2020 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 44.43 KB | 10.05.2024 | 09.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
237.71 KB | 09.02.2022 | 01.02.2022 | 1 | |
Application |
237.71 KB | 09.02.2022 | 01.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 26.08.2021 | 26.08.2021 | 1 |
Application |
DOCX | 49.04 KB | 26.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 49.04 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.35 KB | 26.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.35 KB | 26.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
EDOC | 45.37 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 40.13 KB | 19.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.48 KB | 19.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.43 KB | 19.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
31.29 KB | 19.04.2021 | 04.03.2021 | 1 | |
Confirmation or consent to legal address |
TXT | 92 B | 19.04.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 34.07 KB | 19.04.2021 | 04.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.52 KB | 19.04.2021 | 04.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.64 KB | 19.04.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 68.62 KB | 04.03.2021 | 23.02.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.87 KB | 04.03.2021 | 23.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 04.03.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 14.09.2020 | 14.09.2020 | 2 |
Articles of Association |
EDOC | 64.16 KB | 11.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 66.79 KB | 14.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 47.14 KB | 14.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 47.14 KB | 14.09.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.8 KB | 14.09.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
37.9 KB | 14.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.19 KB | 14.09.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.25 KB | 14.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.25 KB | 14.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
37.9 KB | 14.09.2020 | 03.09.2020 | 1 | |
Shareholders’ register |
EDOC | 46.47 KB | 11.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 28.08.2020 | 28.08.2020 | 2 |
Articles of Association |
EDOC | 55.02 KB | 28.08.2020 | 20.08.2020 | 2 |
Application |
EDOC | 69.71 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 50.05 KB | 28.08.2020 | 20.08.2020 | 4 |
Application |
DOCX | 50.05 KB | 28.08.2020 | 20.08.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 20.13 KB | 28.08.2020 | 05.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.93 KB | 28.08.2020 | 05.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.13 KB | 28.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.36 KB | 28.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.36 KB | 28.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 28.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.69 KB | 14.09.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.37 KB | 14.09.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.24 KB | 14.09.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.13 KB | 14.09.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.24 KB | 14.09.2020 | 13.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.69 KB | 14.09.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.54 KB | 14.09.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.63 KB | 14.09.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.63 KB | 14.09.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.44 KB | 14.09.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 45.65 KB | 08.07.2020 | 02.07.2020 | 2 |
Application |
EDOC | 48.55 KB | 08.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
EDOC | 32.31 KB | 08.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.06.2020 | 08.06.2020 | 2 |
Articles of Association |
EDOC | 46.73 KB | 08.06.2020 | 27.05.2020 | 2 |
Application |
DOCX | 42.08 KB | 08.06.2020 | 27.05.2020 | 3 |
Application |
EDOC | 47.44 KB | 08.06.2020 | 27.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 26.94 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.46 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.58 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.54 KB | 08.06.2020 | 20.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.4 KB | 08.06.2020 | 20.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 08.06.2020 | 20.05.2020 | 1 |
Shareholders’ register |
EDOC | 31.65 KB | 08.06.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.22 KB | 29.05.2020 | 20.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.63 KB | 29.05.2020 | 20.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.63 KB | 29.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 45.43 KB | 27.01.2020 | 26.01.2020 | 8 |
Application |
DOCX | 45.43 KB | 27.01.2020 | 26.01.2020 | 8 |
Application |
EDOC | 77.38 KB | 27.01.2020 | 26.01.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.14 KB | 27.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.14 KB | 27.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53 KB | 27.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 92.91 KB | 27.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 92.91 KB | 27.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 67.56 KB | 27.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 30.28 KB | 21.01.2020 | 15.01.2020 | 1 |
Memorandum of association |
EDOC | 58.63 KB | 21.01.2020 | 08.01.2020 | 2 |
Articles of Association |
EDOC | 79.83 KB | 21.01.2020 | 02.01.2020 | 2 |