Wingo Deposit, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
1K+ by profit
278 by employees

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

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
* 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

8 % 467 € 1 € 467 Latvia 12.08.2021 26.08.2021

Akciju sabiedrība BAO

Reg. no. 40003320069
Olaines nov., Olaine, Celtnieku iela 3A

36 % 2 101 € 1 € 2 101 Latvia 01.09.2020 14.09.2020

KMPGB SIA

Reg. no. 40203031310
Rīga, Strēlnieku iela 13 - 23

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
Rīga, Brīvības iela 74 - 14

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

PDF 237.71 KB 09.02.2022 01.02.2022 1

Application

PDF 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

PDF 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

PDF 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

PDF 38.25 KB 14.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 38.25 KB 14.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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
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