WLD Company, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
50 by paid taxes
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 | "WLD Company" SIA |
| Registration number, date | 40103987725, 22.04.2016 |
| VAT number | LV40103987725 from 14.02.2023 Europe VAT register |
| Register, date | Commercial Register, 22.04.2016 |
| Legal address | Limbažu iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 5 890 EUR, registered payment 27.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.08 | 4.23 | 0 |
| Personal income tax (thousands, €) | 0 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.64 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.11.2021 |
* 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 |
50 % | 2 945 | € 1 | € 2 945 | Latvia | 06.12.2023 | 12.12.2023 |
SIA "WWD Company"Reg. no. 40203278718
|
50 % | 2 945 | € 1 | € 2 945 | Latvia | 06.12.2023 | 12.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2016 |
Right to represent individually |
Natural person
(from 22.04.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"EM Industry", SIA
Strazdumuižas 74, Rīga, LV-1024 Check address owners
Saimniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "EM Industry" | Until 08.11.2022 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 5 - 6 | Until 08.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 22.04.2016 - 31.12.2016 | 28.04.2017 | PDF (310.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.43 KB | 12.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 36.14 KB | 12.12.2023 | 06.12.2023 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 08.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 22.11.2021 | 16.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.39 KB | 22.11.2021 | 16.10.2021 | 1 |
Articles of Association |
DOC | 29 KB | 22.11.2021 | 16.10.2021 | 1 |
Articles of Association |
DOC | 29 KB | 22.11.2021 | 16.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 22.11.2021 | 16.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 22.11.2021 | 16.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 27.03.2020 | 05.02.2020 | 1 |
Articles of Association |
DOCX | 16.23 KB | 27.03.2020 | 05.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50.5 KB | 27.03.2020 | 05.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.29 KB | 27.03.2020 | 05.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.72 KB | 10.01.2017 | 22.09.2016 | 1 |
Shareholders’ register |
TIF | 52.21 KB | 10.01.2017 | 22.09.2016 | 2 |
Articles of Association |
TIF | 75.6 KB | 10.01.2017 | 20.09.2016 | 3 |
Articles of Association |
TIF | 24.11 KB | 28.04.2016 | 23.03.2016 | 1 |
Memorandum of Association |
TIF | 67.38 KB | 28.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 53.19 KB | 28.04.2016 | 23.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.28 KB | 12.12.2023 | 12.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 12.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 08.11.2022 | 08.11.2022 | 2 |
Articles of Association |
EDOC | 16.45 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 90.77 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 90.77 KB | 08.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 08.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 08.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 52.13 KB | 22.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 52.13 KB | 22.11.2021 | 01.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 22.11.2021 | 16.10.2021 | 1 |
Articles of Association |
EDOC | 26.8 KB | 22.11.2021 | 16.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.86 KB | 22.11.2021 | 16.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.86 KB | 22.11.2021 | 16.10.2021 | 1 |
Shareholders’ register |
EDOC | 35.68 KB | 22.11.2021 | 16.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 57.01 KB | 27.03.2020 | 23.03.2020 | 1 |
Application |
DOCX | 36.74 KB | 27.03.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 37.98 KB | 27.03.2020 | 05.02.2020 | 1 |
Articles of Association |
EDOC | 37.42 KB | 27.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 27.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.29 KB | 27.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.57 KB | 27.03.2020 | 05.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.17 KB | 27.03.2020 | 05.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
111.83 KB | 27.03.2020 | 05.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.01 KB | 27.03.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.21 KB | 27.03.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.18 KB | 27.03.2020 | 05.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.59 KB | 27.03.2020 | 05.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 27.03.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 10.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 314.38 KB | 10.01.2017 | 22.09.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.27 KB | 10.01.2017 | 20.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.57 KB | 10.01.2017 | 19.09.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 10.01.2017 | 10.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.47 KB | 10.01.2017 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.33 KB | 10.01.2017 | 01.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.7 KB | 10.01.2017 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 28.04.2016 | 22.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 312.46 KB | 28.04.2016 | 29.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 28.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 303.29 KB | 28.04.2016 | 23.03.2016 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.62 KB | 28.04.2016 | 23.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 28.04.2016 | 23.03.2016 | 1 |
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