WLG properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
904 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WLG properties"
Registration number, date 40103690243, 12.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2013
Legal address Visbijas prospekts 47, Rīga, LV-1014 Check address owners
Fixed capital 2 842 EUR, registered payment 28.06.2016
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, €) 0 4.01 1.23
Personal income tax (thousands, €) 0 1.52 0.52
Statutory social insurance contributions (thousands, €) 0 2.48 0.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2013
* 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 % 203 € 14 € 2 842 Latvia 17.06.2016 28.06.2016

Apply information changes

ML

"WLG Properties", SIA

Visbijas prospekts 47, Rīga LV-1014 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Vīlipa iela 12-26 Until 30.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (164.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (164.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (164.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (537.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (873.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 GP Vadib zin PDF

2014

 Annual report 12.07.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GP Vadib zin PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.93 KB 24.09.2024 23.09.2024 3

Amendments to the Articles of Association

 TIF 7.54 KB 01.07.2016 17.06.2016 1

Articles of Association

 TIF 15.95 KB 01.07.2016 17.06.2016 1

Shareholders’ register

TIF 43.95 KB 01.07.2016 17.06.2016 2

Shareholders’ register

TIF 51.29 KB 01.08.2013 02.07.2013 2

Articles of Association

 TIF 20.42 KB 01.08.2013 01.07.2013 1

Memorandum of Association

 TIF 32.89 KB 01.08.2013 01.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 44.96 KB 24.09.2024 23.09.2024 2

Decisions / letters / protocols of public notaries

 TIF 50.44 KB 01.07.2016 28.06.2016 2

Application

 TIF 141.64 KB 01.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 19.27 KB 01.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.73 KB 31.01.2014 30.01.2014 1

Application

 TIF 1.2 MB 31.01.2014 27.01.2014 14

Confirmation or consent to legal address

 TIF 10.32 KB 31.01.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.95 KB 01.08.2013 12.07.2013 2

Registration certificates

 TIF 48.65 KB 01.08.2013 12.07.2013 1

Submission/Application

 TIF 1.04 MB 01.08.2013 02.07.2013 1

Announcement regarding the legal address

 TIF 10.39 KB 01.08.2013 01.07.2013 1

Application

 TIF 120.36 KB 01.08.2013 01.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 01.08.2013 01.07.2013 1

Confirmation or consent to legal address

 TIF 11.7 KB 01.08.2013 01.07.2013 1

Consent of a member of the Board / executive director

 TIF 11.99 KB 01.08.2013 01.07.2013 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