WLAY COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
120 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WLAY COMPANY"
Registration number, date 40103854901, 16.12.2014
VAT number LV40103854901 from 04.06.2018 Europe VAT register
Register, date Commercial Register, 16.12.2014
Legal address Zolitūdes iela 75 k-2 – 5A, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 20.07.2017
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, €) 10.4 11.68 11.03
Personal income tax (thousands, €) 2.81 2.59 2.07
Statutory social insurance contributions (thousands, €) 7.72 7.52 4.94
Average employees count 5 4 4
Received COVID-19 downtime support 29.12.2021, 425.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Apģērbu mazumtirdzniecība (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.11.2017
* 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 % 2 800 € 1 € 2 800 15.11.2017 22.11.2017

Apply information changes

"Wlay Company", SIA

Latgales 357, Rīga LV-1063 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Stopiņu nov., Līči, Palienas iela 19 Until 22.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (478.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (80.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (134.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 16.12.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.19 KB 22.11.2017 15.11.2017 1

Articles of Association

 PDF 137.53 KB 20.07.2017 21.06.2017 1

Regulations for the increase/reduction of the equity

 PDF 138.01 KB 20.07.2017 21.06.2017 1

Shareholders’ register

PDF 303.64 KB 20.07.2017 21.06.2017 1

Shareholders’ register

PDF 293.5 KB 20.07.2017 21.06.2017 1

Articles of Association

 PDF 174.47 KB 11.12.2014 11.12.2014 1

Memorandum of Association

 PDF 180.46 KB 11.12.2014 11.12.2014 1

Shareholders’ register

PDF 258.22 KB 11.12.2014 11.12.2014 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

 EDOC 68.41 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

 PDF 115.94 KB 22.11.2017 15.11.2017 1

Announcement regarding the legal address

 PDF 146.32 KB 22.11.2017 15.11.2017 1

Application

 PDF 326.9 KB 22.11.2017 15.11.2017 4

Application

 PDF 340.53 KB 22.11.2017 15.11.2017 4

Protocols/decisions of a company/organisation

 PDF 169.73 KB 22.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

 PDF 200.25 KB 22.11.2017 15.11.2017 1

Shareholders’ register

PDF 220.03 KB 22.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 20.07.2017 20.07.2017 2

Articles of Association

 PDF 209.74 KB 20.07.2017 21.06.2017 1

Application

 PDF 364.24 KB 20.07.2017 21.06.2017 4

Application

 PDF 396.86 KB 20.07.2017 21.06.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 128.56 KB 20.07.2017 21.06.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 160.8 KB 20.07.2017 21.06.2017 1

Statement of the Board regarding the payment of the equity

 PDF 137.18 KB 20.07.2017 21.06.2017 1

Statement of the Board regarding the payment of the equity

 PDF 169.28 KB 20.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

 PDF 217.39 KB 20.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

 PDF 249.56 KB 20.07.2017 21.06.2017 1

Regulations for the increase/reduction of the equity

 PDF 170.19 KB 20.07.2017 21.06.2017 1

Shareholders’ register

PDF 416.47 KB 20.07.2017 21.06.2017 1

Shareholders’ register

PDF 325.85 KB 20.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 16.12.2014 16.12.2014 2

Announcement regarding the legal address

 PDF 219.47 KB 11.12.2014 11.12.2014 1

Application

 PDF 313.12 KB 11.12.2014 11.12.2014 3
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