Wlmotion, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
100 by profit
52 by paid taxes
53 by employees
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 | Sabiedrība ar ierobežotu atbildību "Wlmotion" |
| Registration number, date | 40103559728, 26.06.2012 |
| VAT number | LV40103559728 from 19.07.2016 Europe VAT register |
| Register, date | Commercial Register, 26.06.2012 |
| Legal address | Bruņinieku iela 8A – 11A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 175.47 | 180.55 | 72.17 |
| Personal income tax (thousands, €) | 3.54 | 3.18 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 5.75 | 3.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.11.2024 | 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 | 17.02.2021 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 12.11.2024 | 20.11.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 12.11.2024 | 20.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2021 |
Right to represent individually |
Natural person
(from 18.03.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SDI Technics" | Until 17.02.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 91 - 26 | Until 27.06.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 31 - 17 | Until 21.11.2017 | 8 years ago |
| Mārupes nov., Jaunmārupe, Kadiķu iela 20 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Kadiķu iela 20 | Until 30.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (629.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (297.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (159.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (196.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (189.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (306.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (316.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2017 | PDF (124.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 26.06.2012 - 31.12.2012 | 07.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SDITechicsvadiba2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 206.2 KB | 20.11.2024 | 12.11.2024 | 1 |
Articles of Association |
DOCX | 12.84 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
TIF | 65.21 KB | 07.08.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 05.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 13.09 KB | 05.07.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 73.38 KB | 05.07.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 36.9 KB | 05.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 11.84 KB | 02.07.2012 | 11.06.2012 | 1 |
Memorandum of association |
TIF | 21.76 KB | 02.07.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.56 KB | 20.11.2024 | 19.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 45.88 KB | 30.03.2022 | 29.03.2022 | 3 |
Application |
DOCX | 45.88 KB | 30.03.2022 | 29.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 35.36 KB | 18.03.2021 | 12.03.2021 | 1 |
Application |
EDOC | 40.43 KB | 18.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 19.06 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
DOCX | 45.08 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 50.34 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 17.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 21.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 92.61 KB | 15.11.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 243.72 KB | 07.08.2017 | 02.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 07.08.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 05.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 246.21 KB | 05.07.2016 | 03.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 05.07.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.34 KB | 05.07.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 02.07.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 66.1 KB | 02.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 79.77 KB | 02.07.2012 | 21.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.17 KB | 02.07.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 02.07.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 02.07.2012 | 08.06.2012 | 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