WL, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WL"
Registration number, date 40103363613, 04.01.2011
VAT number None (excluded 06.09.2019) Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Daugavgrīvas iela 132 k-1 – 33, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 21.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 1 088.19 0.00 0.00 0.00 16.12.2024
12.11.2024 1 086.19 0.00 0.00 0.00 12.11.2024
07.10.2024 1 084.03 0.00 0.00 0.00 07.10.2024
09.09.2024 1 082.35 0.00 0.00 0.00 09.09.2024
12.08.2024 1 080.67 0.00 0.00 0.00 12.08.2024
08.07.2024 1 078.57 0.00 0.00 0.00 08.07.2024
12.06.2024 1 077.03 0.00 0.00 0.00 12.06.2024
08.05.2024 1 074.93 0.00 0.00 0.00 08.05.2024
12.04.2024 1 073.37 0.00 0.00 0.00 12.04.2024
07.03.2024 1 071.21 0.00 0.00 0.00 07.03.2024
14.02.2024 1 069.89 0.00 0.00 0.00 14.02.2024
15.01.2024 959.70 0.00 0.00 0.00 15.01.2024
18.12.2023 959.70 0.00 0.00 0.00 18.12.2023
15.11.2023 959.41 0.00 0.00 0.00 15.11.2023
09.10.2023 958.30 0.00 0.00 0.00 09.10.2023
11.09.2023 957.47 0.00 0.00 0.00 11.09.2023
07.08.2023 956.42 0.00 0.00 0.00 07.08.2023
11.07.2023 955.61 0.00 0.00 0.00 11.07.2023
07.06.2023 954.59 0.00 0.00 0.00 07.06.2023
09.05.2023 953.72 0.00 0.00 0.00 09.05.2023
12.04.2023 952.91 0.00 0.00 0.00 12.04.2023
07.03.2023 951.84 0.00 0.00 0.00 07.03.2023
07.02.2023 951.00 0.00 0.00 0.00 07.02.2023
09.01.2023 950.13 0.00 0.00 0.00 09.01.2023
08.12.2022 948.42 0.00 0.00 0.00 08.12.2022
07.11.2022 946.56 0.00 0.00 0.00 07.11.2022
10.10.2022 944.88 0.00 0.00 0.00 10.10.2022
07.09.2022 942.90 0.00 0.00 0.00 07.09.2022
15.08.2022 941.52 0.00 0.00 0.00 15.08.2022
21.07.2022 940.02 0.00 0.00 0.00 21.07.2022
07.07.2022 939.18 0.00 0.00 0.00 07.07.2022
07.06.2022 937.38 0.00 0.00 0.00 07.06.2022
09.05.2022 935.64 0.00 0.00 0.00 09.05.2022
07.04.2022 933.72 0.00 0.00 0.00 07.04.2022
07.03.2022 931.86 0.00 0.00 0.00 07.03.2022
07.12.2020 807.72 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 806.97 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 806.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 805.45 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 804.67 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 803.90 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 803.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 802.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 801.62 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 800.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 800.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 749.70 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 749.70 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 749.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 749.70 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 750.70 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 750.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 750.70 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 864.36 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 975.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 974.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 972.74 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 971.34 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 920.17 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 919.36 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 917.39 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 915.36 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 913.40 0.00 0.00 37.69 12.09.2018 10:31
07.08.2018 911.39 0.00 0.00 70.58 14.08.2018 13:14
07.07.2018 909.38 0.00 0.00 102.79 16.07.2018 11:58
07.06.2018 907.43 0.00 0.00 134.90 11.06.2018 15:51
07.05.2018 855.69 0.00 0.00 167.01 29.05.2018 15:57
07.04.2018 854.50 0.00 0.00 199.12 15.05.2018 11:13
07.03.2018 853.26 0.00 0.00 231.23 14.03.2018 09:30
07.02.2018 852.14 0.00 0.00 263.34 15.02.2018 08:34
26.01.2018 851.66 0.00 0.00 263.34 02.02.2018 13:10
07.12.2017 849.67 0.00 0.00 327.56 18.12.2017 07:52
07.11.2017 848.47 0.00 0.00 359.67 15.11.2017 12:28
07.10.2017 845.94 0.00 0.00 391.78 13.10.2017 14:06
07.09.2017 839.54 0.00 0.00 423.89 15.09.2017 08:59
07.08.2017 833.72 0.00 0.00 456.00 15.08.2017 15:36
07.07.2017 828.40 0.00 0.00 488.11 17.07.2017 14:02
07.06.2017 820.20 0.00 0.00 520.22 15.06.2017 16:40
07.05.2017 810.61 0.00 0.00 552.33 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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 Member of the Board Right to represent individually   21.12.2016
* 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 % 1 € 1 € 1 Latvia 14.12.2016 21.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (155.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (155.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (156.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (74.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (152.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (205.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (221.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (176.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 04.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.54 MB 21.12.2016 14.12.2016 3

Amendments to the Articles of Association

PDF 278.67 KB 15.12.2016 14.12.2016 1

Articles of Association

PDF 240.1 KB 15.12.2016 14.12.2016 1

Shareholders’ register

PDF 1.11 MB 15.12.2016 14.12.2016 3

Shareholders’ register

TIF 48.97 KB 25.09.2012 21.09.2012 1

Memorandum of Association

TIF 49.98 KB 06.01.2011 29.12.2010 1

Articles of Association

TIF 47.74 KB 06.01.2011 30.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.82 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.12.2016 21.12.2016 2

Application

PDF 7.38 MB 21.12.2016 14.12.2016 25

Application

PDF 7.7 MB 21.12.2016 14.12.2016 25

Protocols/decisions of a company/organisation

PDF 299.38 KB 21.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

PDF 270.21 KB 21.12.2016 14.12.2016 1

Shareholders’ register

PDF 2.47 MB 21.12.2016 14.12.2016 3

Amendments to the Articles of Association

PDF 309.62 KB 15.12.2016 14.12.2016 1

Articles of Association

PDF 269.79 KB 15.12.2016 14.12.2016 1

Application

PDF 6.8 MB 15.12.2016 14.12.2016 24

Application

PDF 6.57 MB 15.12.2016 14.12.2016 24

Protocols/decisions of a company/organisation

PDF 300.45 KB 15.12.2016 14.12.2016 1

Shareholders’ register

PDF 1.45 MB 15.12.2016 14.12.2016 3

Decisions / letters / protocols of public notaries

TIF 90.91 KB 25.09.2012 25.09.2012 2

Application

TIF 1.01 MB 25.09.2012 21.09.2012 5

Consent of a member of the Board / executive director

TIF 38.68 KB 25.09.2012 21.09.2012 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 25.09.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

TIF 81.08 KB 06.01.2011 04.01.2011 1

Registration certificates

TIF 163.17 KB 06.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 31.39 KB 06.01.2011 29.12.2010 1

Application

TIF 733.06 KB 06.01.2011 29.12.2010 4
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