Witt Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
372 by paid taxes
274 by employees

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

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
* 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/S

Reg. no. 20981075
Godstrup Sovej 9, Godstrup, Herning

100 % 20 000 € 1 € 20 000 Denmark 17.01.2023 17.01.2023

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

PDF 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