WIR, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
13 by paid taxes
12 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 "WIR" |
| Registration number, date | 40003975630, 05.12.2007 |
| VAT number | LV40003975630 from 06.06.2012 Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Vējstūru iela 27, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WIR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 335.62 | 282.15 | 175.85 |
| Personal income tax (thousands, €) | 62.33 | 56.49 | 24.16 |
| Statutory social insurance contributions (thousands, €) | 130.17 | 124.85 | 52.56 |
| Average employees count | 25 | 24 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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. | 30.03.2011 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 21.05.2014 | 13.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VMO" | Until 30.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 33-64 | Until 30.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76 k-2 -57 | Until 13.06.2014 | 10 years ago |
| Rīga, Maskavas iela 450P | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WIR Vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (262.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (617.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5.p paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.44 MB) | €9.00 |
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 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -WIR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsWIR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVMO | RAR | ||||
2009 |
Annual report | 22.02.2010 | TIF (260.06 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (373.87 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (380.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.34 KB | 19.06.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 46.75 KB | 19.06.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 42.22 KB | 19.06.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 35.85 KB | 31.03.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 47.08 KB | 31.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 64.37 KB | 07.12.2007 | 29.11.2007 | 3 |
Memorandum of association |
TIF | 75.26 KB | 07.12.2007 | 29.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 19.06.2014 | 13.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 19.06.2014 | 10.06.2014 | 1 |
Application |
TIF | 161.67 KB | 19.06.2014 | 21.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.07 KB | 19.06.2014 | 21.05.2014 | 2 |
Registration certificates |
TIF | 128.69 KB | 31.03.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.42 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 567.84 KB | 31.03.2011 | 18.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.33 KB | 31.03.2011 | 18.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.04 KB | 31.03.2011 | 18.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.73 KB | 31.03.2011 | 17.03.2011 | 2 |
Other documents |
TIF | 86.29 KB | 31.03.2011 | 17.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.8 KB | 31.03.2011 | 21.12.2008 | 3 |
Registration certificates |
TIF | 40.98 KB | 31.03.2011 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 07.12.2007 | 05.12.2007 | 1 |
Registration certificates |
TIF | 21.19 KB | 07.12.2007 | 05.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 07.12.2007 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 07.12.2007 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.73 KB | 07.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 91.41 KB | 07.12.2007 | 29.11.2007 | 4 |
Appraisal reports |
TIF | 21.65 KB | 07.12.2007 | 29.11.2007 | 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