Witt Baltic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
372 by paid taxes
274 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 | Witt Baltic SIA |
| Registration number, date | 40203454406, 17.01.2023 |
| VAT number | LV40203454406 from 23.02.2023 Europe VAT register |
| Register, date | Commercial Register, 17.01.2023 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 17.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 71.59 | 0 |
| Personal income tax (thousands, €) | 15.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.56 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
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 | 15.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
WITT HVIDEVARER A/SReg. no. 20981075
|
100 % | 20 000 | € 1 | € 20 000 | Denmark | 17.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
''Witt Baltic'', SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 17.01.2023 - 31.12.2023 | 15.05.2024 | PDF (960.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.55 MB | 13.06.2023 | 25.05.2023 | 5 |
Shareholders’ register |
TIF | 81.4 KB | 14.12.2022 | 24.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 583.71 KB | 14.12.2022 | 22.11.2022 | 26 |
Articles of Association |
TIF | 48.29 KB | 14.12.2022 | 11.11.2022 | 1 |
Memorandum of Association |
TIF | 90.09 KB | 14.12.2022 | 11.11.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.15 MB | 13.06.2023 | 25.05.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 1.82 MB | 13.06.2023 | 25.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.76 MB | 13.06.2023 | 25.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
35.25 KB | 17.01.2023 | 17.01.2023 | 10 | |
Announcement regarding the legal address |
TIF | 95.01 KB | 14.12.2022 | 24.11.2022 | 4 |
Application |
TIF | 600.38 KB | 14.12.2022 | 24.11.2022 | 20 |
Consent of a member of the Board / executive director |
TIF | 84.17 KB | 14.12.2022 | 24.11.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.98 KB | 14.12.2022 | 11.11.2022 | 3 |
Copy of the personal identification document |
TIF | 104.94 KB | 13.01.2023 | 09.09.2021 | 5 |
Copy of the personal identification document |
TIF | 108.33 KB | 13.01.2023 | 29.05.2017 | 5 |
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