WLM-Concept, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
289 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WLM-Concept"
Registration number, date 40103874999, 26.02.2015
VAT number LV40103874999 from 11.03.2015 Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Apes iela 4 – 3, Rīga, LV-1006 Check address owners
Fixed capital 3 EUR, registered payment 26.02.2015
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, €) 7.53 4.37 0.51
Personal income tax (thousands, €) 1.89 1.32 0
Statutory social insurance contributions (thousands, €) 3.05 2.1 0
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2024
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   17.01.2024
* 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 % 3 € 1 € 3 Latvia 08.01.2024 17.01.2024

Apply information changes

ML

"WLM-Concept", SIA

Apes 4 - 3, Rīga, LV-1006 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://www.wlm.lv/

Historical company names

SIA "AVE Būve" Until 23.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 26.02.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 439.42 KB 17.01.2024 08.01.2024 1

Articles of Association

 TIF 37.59 KB 10.10.2017 05.10.2017 2

Amendments to the Articles of Association

 TIF 8.88 KB 06.10.2017 05.10.2017 1

Shareholders’ register

PDF 335.62 KB 15.02.2016 09.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 783.31 KB 17.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

 PDF 628.2 KB 17.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 23.11.2017 23.11.2017 2

Application

 TIF 90.23 KB 21.11.2017 17.10.2017 4

Protocols/decisions of a company/organisation

 TIF 34.16 KB 10.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 17.02.2016 17.02.2016 2

Application

 PDF 587.63 KB 15.02.2016 09.02.2016 12

Application

 PDF 555.09 KB 15.02.2016 09.02.2016 12

Protocols/decisions of a company/organisation

 PDF 219.56 KB 15.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 PDF 187.25 KB 15.02.2016 09.02.2016 1

Shareholders’ register

PDF 408.79 KB 15.02.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 26.02.2015 26.02.2015 2

Announcement regarding the legal address

 EDOC 25.41 KB 23.02.2015 20.02.2015 1

Application

 EDOC 33.71 KB 23.02.2015 20.02.2015 3

Memorandum of Association

 EDOC 26.44 KB 23.02.2015 20.02.2015 1

Shareholders’ register

EDOC 26.48 KB 23.02.2015 20.02.2015 1

Articles of Association

 EDOC 25.55 KB 12.02.2015 10.02.2015 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