Witt Baltic, SIA
Informational products
Full company profile
Annual report 2023
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
- Has 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 |
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 | 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 |
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 |