WM Design, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
16 by paid taxes
2 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 | SIA "WM Design" |
| Registration number, date | 40103892250, 22.04.2015 |
| VAT number | LV40103892250 from 29.04.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Paula Lejiņa iela 5 – 70, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2022 |
| 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, €) | 97.02 | 19.32 | 4 |
| Personal income tax (thousands, €) | 26.46 | 3.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 62.02 | 7.57 | 0 |
| Average employees count | 27 | 13 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2022 | 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 | 30.05.2022 |
* 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 | 26.05.2022 | 30.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FORTIS-S" | Until 20.02.2024 | last year |
|---|
Historical addresses
| Rīga, Stopiņu iela 22 | Until 27.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (78.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (155.85 KB) | €9.00 |
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.32 KB | 20.02.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 49.78 KB | 01.12.2023 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 49.43 KB | 24.07.2023 | 18.07.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOC | 127.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 127.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Articles of Association |
TIF | 15.15 KB | 10.06.2015 | 14.04.2015 | 1 |
Memorandum of Association |
TIF | 28.2 KB | 10.06.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 49.69 KB | 10.06.2015 | 14.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.95 KB | 20.02.2024 | 14.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.58 KB | 20.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 49.02 KB | 01.12.2023 | 28.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 01.12.2023 | 06.11.2023 | 1 |
Application |
EDOC | 69.35 KB | 24.07.2023 | 18.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 24.07.2023 | 18.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 27.10.2022 | 27.10.2022 | 1 |
Application |
524.19 KB | 27.10.2022 | 18.10.2022 | 1 | |
Application |
524.19 KB | 27.10.2022 | 18.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.23 KB | 30.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 46.23 KB | 30.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.63 KB | 30.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 41.87 KB | 30.03.2022 | 24.03.2022 | 3 |
Application |
DOCX | 41.87 KB | 30.03.2022 | 24.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 30.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.88 KB | 30.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 22.03.2022 | 22.03.2022 | 2 |
Articles of Association |
EDOC | 44.48 KB | 22.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 37.04 KB | 22.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 37.04 KB | 22.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 18.3 KB | 22.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 10.06.2015 | 22.04.2015 | 2 |
Application |
TIF | 144.31 KB | 10.06.2015 | 17.04.2015 | 4 |
Announcement regarding the legal address |
TIF | 13.35 KB | 10.06.2015 | 14.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 10.06.2015 | 14.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 10.06.2015 | 14.04.2015 | 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