WM-SERVISS, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
59 by profit
36 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WM-SERVISS
Registration number, date 40003182758, 02.03.1994
VAT number LV40003182758 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 26.06.2003
Legal address Gulbenes nov., Stradu pag., Šķieneri Check address owners
Fixed capital 145 010 EUR, registered payment 14.11.2022
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, €) 264.61 401.63 505.66
Personal income tax (thousands, €) 30.52 42.06 39.46
Statutory social insurance contributions (thousands, €) 80.1 100.15 95.13
Average employees count 22 23 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Types of activities from statues Universālu mehānismu ražošana
Darbgaldu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
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   12.05.2021
* 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

100 % 170 € 853 € 145 010 Latvia 08.11.2022 09.11.2022

Apply information changes

ML

"WM-SERVISS", SIA

Šķieneri, Stradu pagasts, Gulbenes nov., LV-4417

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://www.wm-serviss.lv/

Historical company names

SIA MTZ-SERVISS Until 10.03.2023 last year
Latvijas-Baltkrievijas kopuzņēmums Sabiedrība ar ierobežotu atbildību "M.T.Z.-SERVISS" Until 12.05.2021 3 years ago

Historical addresses

Gulbenes rajons, Stradu pagasts, Šķieneri Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
WM Serviss Revidenta zinojums PDF
WM Vad.zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin 2022 PDF
ZR 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin 2021 PDF
Zv.rev.sledz. 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MTZ 2020 PDF
Zv.rev sledz MTZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zin 2019 PDF
Vadibas zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Rev zin PDF
Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
MTZ Vad zin 2017 PDF
Rev zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin 2016 PDF
Zv rev.zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
MTZ vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
mtz vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2010

 Annual report 01.01.2010 - 31.12.2010 31.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  TXT (3.29 KB)

2008

 Annual report 15.04.2009  TIF (1.03 MB)

2007

 Annual report 17.06.2008  TIF (1.18 MB)

2006

 Annual report 08.06.2007  TIF (543.57 KB)

2005

 Annual report 13.09.2006  PDF (932.65 KB)

2004

 Annual report 09.08.2017  TIF (750.43 KB)

2003

 Annual report 09.08.2017  TIF (1.16 MB)

2002

 Annual report 09.08.2017  TIF (1.15 MB)

2001

 Annual report 08.08.2017  TIF (1.19 MB)

2000

 Annual report 08.08.2017  TIF (1.42 MB)

1999

 Annual report 08.08.2017  TIF (1.46 MB)

1998

 Annual report 08.08.2017  TIF (1.19 MB)

1997

 Annual report 08.08.2017  TIF (1.45 MB)

1996

 Annual report 08.08.2017  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 21.06 KB 10.03.2023 06.03.2023 1

Shareholders’ register

DOCX 17.42 KB 14.11.2022 10.11.2022 1

Shareholders’ register

DOCX 17.42 KB 14.11.2022 10.11.2022 1

Articles of Association

 DOCX 14.9 KB 09.11.2022 08.11.2022 1

Articles of Association

 DOCX 14.9 KB 09.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.96 KB 09.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.96 KB 09.11.2022 08.11.2022 1

Shareholders’ register

DOCX 17.33 KB 09.11.2022 08.11.2022 1

Shareholders’ register

DOCX 17.33 KB 09.11.2022 08.11.2022 1

Articles of Association

 DOCX 15.06 KB 12.05.2021 10.05.2021 1

Shareholders’ register

TIF 82.17 KB 23.01.2019 18.01.2019 2

Shareholders’ register

TIF 122.51 KB 23.01.2019 17.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 360.06 KB 23.01.2019 18.12.2018 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 313.32 KB 13.03.2017 22.02.2017 7

Amendments to the Articles of Association

 TIF 30.02 KB 09.08.2017 24.04.2014 1

Articles of Association

 TIF 134.52 KB 09.08.2017 24.04.2014 4

Shareholders’ register

TIF 126.78 KB 09.08.2017 24.04.2014 3

Shareholders’ register

TIF 25.8 KB 09.08.2017 24.04.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 346.03 KB 09.08.2017 27.03.2014 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 621.25 KB 09.08.2017 30.12.2013 13

Shareholders’ register

TIF 30.74 KB 09.08.2017 28.10.2010 1

Shareholders’ register

TIF 25.62 KB 09.08.2017 23.07.2009 1

Articles of Association

 TIF 132.55 KB 09.08.2017 30.03.2006 4

Articles of Association

 TIF 150.94 KB 09.08.2017 30.05.2003 4

Shareholders’ register

TIF 36.43 KB 08.08.2017 30.05.2003 1

Amendments to the Articles of Association

 TIF 60.98 KB 08.08.2017 27.05.2002 1

Regulations for the increase/reduction of the equity

 TIF 49.74 KB 08.08.2017 27.05.2002 1

Shareholders’ register

TIF 42.79 KB 08.08.2017 27.05.2002 1

Amendments to the Articles of Association

 TIF 53.55 KB 08.08.2017 11.04.2001 1

Regulations for the increase/reduction of the equity

 TIF 51.31 KB 08.08.2017 11.04.2001 1

Shareholders’ register

TIF 33.67 KB 08.08.2017 11.04.2001 1

Amendments to the Articles of Association

 TIF 287.48 KB 08.08.2017 02.07.1998 5

Shareholders’ register

TIF 46.79 KB 08.08.2017 16.11.1995 1

Articles of Association

 TIF 576.47 KB 08.08.2017 31.01.1994 13

Memorandum of association

 TIF 390.98 KB 08.08.2017 31.01.1994 8

Articles of Association

 TIF 583.4 KB 08.08.2017 11

Shareholders’ register

TIF 59.65 KB 08.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.9 KB 10.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.08 KB 10.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 14.11.2022 14.11.2022 2

Application

 DOCX 45.36 KB 14.11.2022 10.11.2022 1

Application

 DOCX 45.36 KB 14.11.2022 10.11.2022 1

Shareholders’ register

EDOC 23.26 KB 14.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 09.11.2022 09.11.2022 2

Articles of Association

 EDOC 20.87 KB 09.11.2022 08.11.2022 1

Application

 DOCX 44.66 KB 09.11.2022 08.11.2022 2

Application

 DOCX 44.66 KB 09.11.2022 08.11.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 09.11.2022 08.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.59 KB 09.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.11 KB 09.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.11 KB 09.11.2022 08.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.97 KB 09.11.2022 08.11.2022 1

Shareholders’ register

EDOC 23.17 KB 09.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 12.05.2021 12.05.2021 2

Articles of Association

 EDOC 21.01 KB 12.05.2021 10.05.2021 1

Application

 DOCX 39.46 KB 12.05.2021 10.05.2021 1

Application

 EDOC 44.66 KB 12.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.4 KB 12.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.41 KB 12.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 24.01.2019 24.01.2019 2

Application

 TIF 161.18 KB 23.01.2019 21.01.2019 3

Power of attorney, act of empowerment

 TIF 235.17 KB 23.01.2019 19.12.2018 6

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 15.03.2017 15.03.2017 2

Application

 TIF 160.1 KB 13.03.2017 09.03.2017 4

Consent of a member of the Board / executive director

 TIF 50.32 KB 13.03.2017 28.02.2017 2

Protocols/decisions of a company/organisation

 TIF 422.46 KB 13.03.2017 28.02.2017 10

Power of attorney, act of empowerment

 TIF 29.79 KB 13.03.2017 24.02.2017 1

Power of attorney, act of empowerment

 TIF 228.01 KB 13.03.2017 20.01.2017 6

Decisions / letters / protocols of public notaries

 TIF 73.58 KB 09.08.2017 21.07.2015 2

Application

 TIF 104.64 KB 09.08.2017 09.07.2015 2

Consent of a member of the Board / executive director

 TIF 53.46 KB 09.08.2017 08.07.2015 3

Protocols/decisions of a company/organisation

 TIF 335.99 KB 09.08.2017 08.07.2015 9

Decisions / letters / protocols of public notaries

 TIF 72.27 KB 09.08.2017 08.05.2014 2

Application

 TIF 122.46 KB 09.08.2017 28.04.2014 2

Protocols/decisions of a company/organisation

 TIF 89.35 KB 09.08.2017 24.04.2014 2

Power of attorney, act of empowerment

 TIF 36.07 KB 09.08.2017 22.04.2014 1

Power of attorney, act of empowerment

 TIF 201.03 KB 09.08.2017 21.04.2014 6

Other documents

 TIF 218.71 KB 09.08.2017 30.01.2014 6

Registration certificates

 TIF 378.43 KB 09.08.2017 29.01.2014 6

Decisions / letters / protocols of public notaries

 TIF 51.99 KB 09.08.2017 05.07.2012 2

Consent of a member of the Board / executive director

 TIF 45.33 KB 09.08.2017 02.07.2012 2

Receipts on the publication and state fees

 TIF 23.26 KB 09.08.2017 18.06.2012 1

Application

 TIF 164.47 KB 09.08.2017 15.06.2012 4

Protocols/decisions of a company/organisation

 TIF 35.23 KB 09.08.2017 14.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.63 KB 09.08.2017 11.01.2011 1

Application

 TIF 150.2 KB 09.08.2017 07.12.2010 4

Other documents

 TIF 263.1 KB 09.08.2017 26.11.2010 8

Other documents

 TIF 299.62 KB 09.08.2017 26.11.2010 8

Power of attorney, act of empowerment

 TIF 217.63 KB 09.08.2017 25.10.2010 6

Decisions / letters / protocols of public notaries

 TIF 52.8 KB 09.08.2017 05.08.2009 1

Receipts on the publication and state fees

 TIF 18.47 KB 09.08.2017 29.07.2009 1

Application

 TIF 124.82 KB 09.08.2017 23.07.2009 4

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 09.08.2017 29.05.2009 1

Receipts on the publication and state fees

 TIF 39.54 KB 09.08.2017 25.05.2009 2

Application

 TIF 152.66 KB 09.08.2017 22.05.2009 4

Protocols/decisions of a company/organisation

 TIF 35.08 KB 09.08.2017 22.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.53 KB 09.08.2017 08.05.2006 2

Receipts on the publication and state fees

 TIF 20.74 KB 09.08.2017 28.04.2006 1

Receipts on the publication and state fees

 TIF 20.69 KB 09.08.2017 05.04.2006 1

Receipts on the publication and state fees

 TIF 21.9 KB 09.08.2017 05.04.2006 1

Application

 TIF 142.41 KB 09.08.2017 30.03.2006 5

Consent of a member of the Board / executive director

 TIF 15.73 KB 09.08.2017 30.03.2006 1

Protocols/decisions of a company/organisation

 TIF 80.19 KB 09.08.2017 30.03.2006 3

Power of attorney, act of empowerment

 TIF 97.39 KB 09.08.2017 27.03.2006 3

Decisions / letters / protocols of public notaries

 TIF 53.78 KB 09.08.2017 20.06.2005 2

Application

 TIF 177.87 KB 09.08.2017 14.06.2005 3

Receipts on the publication and state fees

 TIF 38.51 KB 09.08.2017 14.06.2005 2

Consent of the auditor

 TIF 12.17 KB 09.08.2017 13.06.2005 1

Power of attorney, act of empowerment

 TIF 32.21 KB 09.08.2017 10.06.2005 1

Protocols/decisions of a company/organisation

 TIF 21.22 KB 09.08.2017 06.05.2005 1

Power of attorney, act of empowerment

 TIF 25.28 KB 09.08.2017 02.05.2005 1

Statement

 TIF 22.95 KB 09.08.2017 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 09.08.2017 26.06.2003 1

Registration certificates

 TIF 43.53 KB 09.08.2017 26.06.2003 1

Receipts on the publication and state fees

 TIF 35.63 KB 08.08.2017 09.06.2003 2

Statement

 TIF 21.99 KB 08.08.2017 06.06.2003 1

Submission/Application

 TIF 20.33 KB 08.08.2017 06.06.2003 1

Application

 TIF 327.12 KB 09.08.2017 30.05.2003 7

Announcement regarding the legal address

 TIF 19.14 KB 08.08.2017 30.05.2003 1

Consent of a member of the Board / executive director

 TIF 14.86 KB 08.08.2017 30.05.2003 1

Protocols/decisions of a company/organisation

 TIF 64.13 KB 08.08.2017 30.05.2003 3

Power of attorney, act of empowerment

 TIF 27.46 KB 08.08.2017 08.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 31.4 KB 08.08.2017 18.06.2002 1

Application

 TIF 37.64 KB 08.08.2017 04.06.2002 1

Power of attorney, act of empowerment

 TIF 20.43 KB 08.08.2017 04.06.2002 1

Receipts on the publication and state fees

 TIF 41 KB 08.08.2017 03.06.2002 1

Protocols/decisions of a company/organisation

 TIF 50.72 KB 08.08.2017 27.05.2002 1

Power of attorney, act of empowerment

 TIF 13.2 KB 08.08.2017 26.05.2002 1

Power of attorney, act of empowerment

 TIF 16.76 KB 08.08.2017 26.05.2002 1

Protocols/decisions of a company/organisation

 TIF 24.84 KB 08.08.2017 21.05.2002 1

Power of attorney, act of empowerment

 TIF 105.78 KB 08.08.2017 18.05.2002 3

Other documents

 TIF 208.76 KB 08.08.2017 21.03.2002 6

Decisions / letters / protocols of public notaries

 TIF 19.69 KB 08.08.2017 02.05.2001 1

Statement of the Board regarding the payment of the equity

 TIF 19.1 KB 08.08.2017 20.04.2001 1

Power of attorney, act of empowerment

 TIF 21.46 KB 08.08.2017 20.04.2001 1

Receipts on the publication and state fees

 TIF 17.87 KB 08.08.2017 20.04.2001 1

Appraisal reports

 TIF 47.75 KB 08.08.2017 11.04.2001 1

Other documents

 TIF 38.26 KB 08.08.2017 11.04.2001 1

Protocols/decisions of a company/organisation

 TIF 65.59 KB 08.08.2017 11.04.2001 2

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 08.08.2017 06.04.2001 1

Receipts on the publication and state fees

 TIF 19.76 KB 08.08.2017 03.04.2001 1

Application

 TIF 25.72 KB 08.08.2017 02.04.2001 1

Power of attorney, act of empowerment

 TIF 21.56 KB 08.08.2017 02.04.2001 1

Protocols/decisions of a company/organisation

 TIF 33.78 KB 08.08.2017 31.03.2001 1

Power of attorney, act of empowerment

 TIF 24.05 KB 08.08.2017 28.03.2001 1

Protocols/decisions of a company/organisation

 TIF 28.16 KB 08.08.2017 28.03.2001 1

Power of attorney, act of empowerment

 TIF 43.38 KB 08.08.2017 23.03.2001 1

Power of attorney, act of empowerment

 TIF 33.28 KB 08.08.2017 08.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.33 KB 08.08.2017 09.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.57 KB 08.08.2017 20.07.1998 1

Registration certificates

 TIF 53.14 KB 08.08.2017 20.07.1998 1

Receipts on the publication and state fees

 TIF 27.29 KB 08.08.2017 17.07.1998 2

Power of attorney, act of empowerment

 TIF 18.49 KB 08.08.2017 09.07.1998 1

Application

 TIF 23.28 KB 08.08.2017 07.07.1998 1

Protocols/decisions of a company/organisation

 TIF 302.54 KB 08.08.2017 30.06.1998 8

Protocols/decisions of a company/organisation

 TIF 33.12 KB 08.08.2017 18.04.1998 1

Other documents

 TIF 16.75 KB 08.08.2017 24.03.1998 1

Application

 TIF 24.32 KB 08.08.2017 02.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 22.77 KB 08.08.2017 02.08.1996 1

Power of attorney, act of empowerment

 TIF 17.34 KB 08.08.2017 02.08.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 54.08 KB 08.08.2017 28.03.1996 1

Protocols/decisions of a company/organisation

 TIF 41.03 KB 08.08.2017 16.11.1995 1

Protocols/decisions of a company/organisation

 TIF 81.07 KB 08.08.2017 03.11.1995 3

Registration certificates

 TIF 77.16 KB 09.08.2017 02.03.1994 1

Application

 TIF 126.13 KB 08.08.2017 02.03.1994 4

Decisions / letters / protocols of public notaries

 TIF 17.83 KB 08.08.2017 02.03.1994 1

Registration certificates

 TIF 45.37 KB 08.08.2017 02.03.1994 1

Registration certificates

 TIF 39.52 KB 08.08.2017 02.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 25.12 KB 08.08.2017 25.02.1994 1

Other documents

 TIF 16.85 KB 08.08.2017 25.02.1994 1

Receipts on the publication and state fees

 TIF 55.26 KB 08.08.2017 25.02.1994 2

Protocols/decisions of a company/organisation

 TIF 42.18 KB 08.08.2017 14.02.1994 1

Protocols/decisions of a company/organisation

 TIF 77.21 KB 08.08.2017 31.01.1994 3

Protocols/decisions of a company/organisation

 TIF 29.77 KB 08.08.2017 12.01.1994 1

Other documents

 TIF 35.78 KB 08.08.2017 11.08.1993 1

Protocols/decisions of a company/organisation

 TIF 18.43 KB 08.08.2017 13.07.1993 1

Registration certificates

 TIF 164.14 KB 08.08.2017 09.03.1993 1

Registration certificates

 TIF 109.76 KB 08.08.2017 14.02.1992 1

Other documents

 TIF 11.18 KB 09.08.2017 1

Other documents

 TIF 22.26 KB 09.08.2017 1

Other documents

 TIF 15.71 KB 09.08.2017 1

Application

 TIF 24.44 KB 08.08.2017 1

Appraisal reports

 TIF 40.53 KB 08.08.2017 1

Copy of the personal identification document

 TIF 429.87 KB 08.08.2017 2

Copy of the personal identification document

 TIF 464.96 KB 08.08.2017 2

Copy of the personal identification document

 TIF 456.99 KB 08.08.2017 2

Other documents

 TIF 52.91 KB 08.08.2017 1

Sample report

 TIF 10.05 KB 08.08.2017 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