WMG, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
178 by profit
111 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WMG
Registration number, date 52403044801, 21.11.2018
VAT number LV52403044801 from 11.03.2019 Europe VAT register
Register, date Commercial Register, 21.11.2018
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 21.11.2018
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, €) 2.17 1.29 2.33
Personal income tax (thousands, €) 0.19 0 0.21
Statutory social insurance contributions (thousands, €) 0.3 0 0.34
Average employees count 0 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2018
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   21.11.2018
* 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 % 1 000 € 1 € 1 000 21.11.2018 21.11.2018

Apply information changes

"WMG", SIA

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (84.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 21.11.2018 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.67 KB 21.11.2018 07.11.2018 1

Articles of Association

DOCX 18.67 KB 21.11.2018 07.11.2018 1

Memorandum of Association

DOCX 13.8 KB 21.11.2018 07.11.2018 1

Memorandum of Association

DOCX 13.8 KB 21.11.2018 07.11.2018 1

Shareholders’ register

DOCX 13.81 KB 21.11.2018 07.11.2018 1

Shareholders’ register

DOCX 13.81 KB 21.11.2018 07.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.7 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.11.2018 21.11.2018 2

Announcement regarding the legal address

DOCX 14.38 KB 21.11.2018 07.11.2018 1

Announcement regarding the legal address

DOCX 14.38 KB 21.11.2018 07.11.2018 1

Announcement regarding the legal address

EDOC 23.91 KB 21.11.2018 07.11.2018 1

Articles of Association

EDOC 27.55 KB 21.11.2018 07.11.2018 1

Application

DOCX 31.68 KB 21.11.2018 07.11.2018 4

Application

DOCX 31.68 KB 21.11.2018 07.11.2018 4

Application

EDOC 40.28 KB 21.11.2018 07.11.2018 4

Memorandum of Association

EDOC 23.42 KB 21.11.2018 07.11.2018 1

Shareholders’ register

EDOC 23.53 KB 21.11.2018 07.11.2018 1

Confirmation or consent to legal address

PDF 472.47 KB 21.11.2018 05.11.2018 2

Confirmation or consent to legal address

PDF 472.47 KB 21.11.2018 05.11.2018 2

Confirmation or consent to legal address

EDOC 438.52 KB 21.11.2018 05.11.2018 2
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
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