WML, SIA

Limited Liability Company, Micro company
Place in branch
755 by turnover
1K+ by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WML"
Registration number, date 40103434649, 06.07.2011
VAT number LV40103434649 from 21.07.2011 Europe VAT register
Register, date Commercial Register, 06.07.2011
Legal address Katrīnas dambis 22A, Rīga, LV-1045 Check address owners
Fixed capital 198 840 EUR, registered payment 26.03.2021
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, €) 0.34 -6.62 13.32
Personal income tax (thousands, €) 0.74 1.41 1.04
Statutory social insurance contributions (thousands, €) 4.4 5.28 5.13
Average employees count 4 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.07.2011
* 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 % 16 570 € 12 € 198 840 Latvia 15.03.2021 26.03.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "WESTMORELAND" Until 06.10.2014 10 years ago

Historical addresses

Rīga, Katrīnas dambis 17-14 Until 06.10.2014 10 years ago
Rīga, Katrīnas iela 5 - 20 Until 16.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.68 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.63 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.68 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.58 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
WML vadibas zinojums 2016 PDF
ZRZ WML 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums EDS 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 XLSX

2011

 Annual report 06.07.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 17.87 KB 26.03.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.23 KB 26.03.2021 15.03.2021 1

Shareholders’ register

DOCX 18.64 KB 26.03.2021 15.03.2021 1

Amendments to the Articles of Association

 TIF 8.12 KB 08.10.2014 15.09.2014 1

Articles of Association

 TIF 26.24 KB 08.10.2014 15.09.2014 2

Shareholders’ register

TIF 29.98 KB 08.10.2014 15.09.2014 2

Articles of Association

 TIF 52.47 KB 08.07.2011 05.07.2011 1

Memorandum of Association

 TIF 67.41 KB 08.07.2011 05.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.13 KB 10.10.2023 05.10.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 23.25 KB 10.10.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 26.03.2021 26.03.2021 2

Application

 EDOC 42.92 KB 26.03.2021 16.03.2021 1

Application

 DOCX 38.2 KB 26.03.2021 16.03.2021 1

Articles of Association

 EDOC 23.26 KB 26.03.2021 15.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.28 KB 26.03.2021 15.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.55 KB 26.03.2021 15.03.2021 1

Other documents

 EDOC 24.38 KB 26.03.2021 15.03.2021 1

Other documents

 DOCX 19.1 KB 26.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.12 KB 26.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.58 KB 26.03.2021 15.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.89 KB 26.03.2021 15.03.2021 1

Shareholders’ register

EDOC 23.99 KB 26.03.2021 15.03.2021 1

Appraisal reports

 EDOC 145.17 KB 26.03.2021 15.09.2020 1

Appraisal reports

 PDF 158.48 KB 26.03.2021 15.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 28.11.2019 28.11.2019 2

Application

 EDOC 62.91 KB 28.11.2019 22.11.2019 3

Application

 DOCX 42.77 KB 28.11.2019 22.11.2019 3

Application

 DOCX 42.77 KB 28.11.2019 22.11.2019 3

Consent of a member of the Board / executive director

 DOCX 13.3 KB 28.11.2019 22.11.2019 1

Consent of a member of the Board / executive director

 EDOC 22.95 KB 28.11.2019 22.11.2019 1

Consent of a member of the Board / executive director

 DOCX 13.3 KB 28.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.48 KB 28.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.71 KB 28.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.71 KB 28.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 16.07.2019 16.07.2019 2

Application

 DOCX 39.97 KB 16.07.2019 11.07.2019 3

Application

 EDOC 48.69 KB 16.07.2019 11.07.2019 3

Confirmation or consent to legal address

 DOC 32 KB 16.07.2019 09.01.2019 1

Confirmation or consent to legal address

 EDOC 25.05 KB 16.07.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 49.7 KB 08.10.2014 06.10.2014 2

Registration certificates

 TIF 16.49 KB 08.10.2014 06.10.2014 1

Application

 TIF 75.98 KB 08.10.2014 15.09.2014 2

Confirmation or consent to legal address

 TIF 7.25 KB 08.10.2014 15.09.2014 1

Protocols/decisions of a company/organisation

 TIF 25.36 KB 08.10.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 103.14 KB 08.07.2011 06.07.2011 2

Registration certificates

 TIF 167.94 KB 08.07.2011 06.07.2011 1

Announcement regarding the legal address

 TIF 37.84 KB 08.07.2011 05.07.2011 1

Application

 TIF 341.33 KB 08.07.2011 05.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 64.53 KB 08.07.2011 05.07.2011 1

Submission/Application

 TIF 36.88 KB 08.07.2011 05.07.2011 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