WIRPLAST BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
169 by profit
74 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WIRPLAST BALTIC"
Registration number, date 40103539346, 26.04.2012
VAT number LV40103539346 from 10.05.2012 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Krūzes iela 17, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 15.03.2016
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, €) 64.56 65.01 46.25
Personal income tax (thousands, €) 2.71 2.25 1.3
Statutory social insurance contributions (thousands, €) 7.8 7.13 2.32
Average employees count 2 2 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.04.2012
* 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 % 2 845 € 1 € 2 845 09.03.2016 15.03.2016

Apply information changes

"WIRPLAST BALTIC", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.vinteko.lv

Historical addresses

Rīga, Krūzes iela 3 Until 16.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (354.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
WB zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
WB zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
WB Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
WB zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zi ojums WB PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums WB PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (338.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
wb zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
WB zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
GP zinojums JPG

2012

Annual report 26.04.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj WB PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 10.03.2016 09.03.2016 1

Amendments to the Articles of Association

DOC 32.5 KB 10.03.2016 09.03.2016 1

Articles of Association

DOC 36.5 KB 10.03.2016 09.03.2016 1

Articles of Association

DOC 36.5 KB 10.03.2016 09.03.2016 1

Shareholders’ register

DOC 31.5 KB 10.03.2016 09.03.2016 1

Shareholders’ register

DOC 31.5 KB 10.03.2016 09.03.2016 1

Shareholders’ register

EDOC 30.47 KB 18.08.2014 13.08.2014 1

Shareholders’ register

DOC 32 KB 27.01.2014 21.11.2013 1

Amendments to the Articles of Association

DOC 32 KB 27.01.2014 20.11.2013 1

Articles of Association

DOC 23 KB 27.01.2014 20.11.2013 1

Articles of Association

DOC 35.5 KB 27.01.2014 20.11.2013 1

Regulations for the increase/reduction of the equity

DOC 34 KB 27.01.2014 20.11.2013 1

Articles of Association

TIF 30.97 KB 28.04.2012 08.02.2012 1

Memorandum of association

TIF 52.64 KB 28.04.2012 08.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 77.43 KB 16.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

RTF 178.97 KB 15.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 15.03.2016 15.03.2016 2

Amendments to the Articles of Association

EDOC 27.12 KB 10.03.2016 09.03.2016 1

Articles of Association

EDOC 28.44 KB 10.03.2016 09.03.2016 1

Application

DOC 65.5 KB 10.03.2016 09.03.2016 2

Application

EDOC 33.68 KB 10.03.2016 09.03.2016 2

Application

DOC 65.5 KB 10.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

DOC 34 KB 10.03.2016 09.03.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 10.03.2016 09.03.2016 1

Protocols/decisions of a company/organisation

EDOC 27.32 KB 10.03.2016 09.03.2016 1

Shareholders’ register

EDOC 27.35 KB 10.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 21.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

RTF 181.01 KB 21.08.2014 21.08.2014 2

Application

EDOC 36.15 KB 18.08.2014 13.08.2014 1

Application

DOC 64 KB 18.08.2014 13.08.2014 1

Shareholders’ register

EDOC 49.58 KB 18.08.2014 13.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 27.01.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 27.01.2014 27.01.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 379.71 KB 27.01.2014 03.12.2013 2

Bank statements or other document regarding the payment of the equity

DOC 29.5 KB 27.01.2014 03.12.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 424.42 KB 27.01.2014 03.12.2013 2

Bank statements or other document regarding the payment of the equity

DOC 29.5 KB 27.01.2014 03.12.2013 2

Application

DOC 52.5 KB 27.01.2014 22.11.2013 1

Application

EDOC 36.24 KB 27.01.2014 22.11.2013 1

Shareholders’ register

EDOC 30.01 KB 27.01.2014 21.11.2013 1

Amendments to the Articles of Association

EDOC 29.85 KB 27.01.2014 20.11.2013 1

Articles of Association

EDOC 55.22 KB 27.01.2014 20.11.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.1 KB 27.01.2014 20.11.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.34 KB 27.01.2014 20.11.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 27.01.2014 20.11.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 27.01.2014 20.11.2013 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 27.01.2014 20.11.2013 3

Protocols/decisions of a company/organisation

EDOC 52.97 KB 27.01.2014 20.11.2013 3

Regulations for the increase/reduction of the equity

EDOC 30.3 KB 27.01.2014 20.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 28.04.2012 26.04.2012 2

Registration certificates

TIF 17.62 KB 28.04.2012 26.04.2012 1

Application

TIF 113.2 KB 28.04.2012 09.02.2012 2

Application

TIF 117.16 KB 28.04.2012 09.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 33.25 KB 28.04.2012 09.02.2012 2

Announcement regarding the legal address

TIF 8.72 KB 28.04.2012 08.02.2012 1

Confirmation or consent to legal address

TIF 10.27 KB 28.04.2012 07.02.2012 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