WMW, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WMW" |
| Registration number, date | 44103037879, 25.11.2005 |
| VAT number | None (excluded 11.06.2015) Europe VAT register |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Smiltenes nov., Grundzāles pag., Aumeisteri, "Stīpnieki" Check address owners |
| Fixed capital | 103 300 EUR , registered 21.02.2014 (registered payment 21.02.2014: 103 300 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valkas rajons, Smiltenes pagasts, "Druvas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Limbažu iela 2 | Until 08.05.2012 | 13 years ago |
| Smiltenes nov., Smiltenes pag., "Druvas" | Until 19.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2014.
Case number: C38049514 Started 22.12.2014,
ended 22.04.2015
Court: Valkas rajona tiesa
(1000055450)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.04.2015 |
23.04.2015 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
12.03.2015 |
13.03.2015 | Administratora pilnvarošana |
Snipe Arta (Certificate nr. 00351)
Term of the power of attorney from 13.03.2015 till 18.03.2015 |
22.12.2014 |
23.12.2014 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Valkas rajona tiesa (1000055450)
|
22.12.2014 |
23.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA WMW | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums wmw | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| wmw vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin wmw | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (766.08 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (750.88 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (614.5 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (489.48 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (183.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.97 KB | 26.02.2014 | 18.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.69 KB | 26.02.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 31.71 KB | 26.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 36.19 KB | 28.01.2008 | 28.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 28.01.2008 | 26.04.2006 | 1 |
Articles of Association |
TIF | 35.28 KB | 28.01.2008 | 26.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.43 KB | 28.01.2008 | 26.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.72 KB | 28.01.2008 | 26.04.2006 | 1 |
Articles of Association |
TIF | 32.16 KB | 28.01.2008 | 21.11.2005 | 1 |
Memorandum of association |
TIF | 82.11 KB | 28.01.2008 | 17.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.53 KB | 11.06.2015 | 11.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.77 KB | 11.06.2015 | 11.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 110 KB | 11.06.2015 | 11.06.2015 | 1 |
Application in Insolvency proceedings |
356.39 KB | 10.06.2015 | 10.06.2015 | 1 | |
Notary’s decision |
TIF | 50.1 KB | 27.04.2015 | 23.04.2015 | 1 |
Court decision/judgement |
TIF | 162.59 KB | 27.04.2015 | 22.04.2015 | 3 |
Notary’s decision |
EDOC | 74.15 KB | 13.03.2015 | 13.03.2015 | 2 |
Other insolvency documents |
45.87 KB | 12.03.2015 | 12.03.2015 | 1 | |
Other insolvency documents |
EDOC | 60.74 KB | 12.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 26.01.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 23.01.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.65 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 05.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.17 KB | 29.12.2014 | 23.12.2014 | 2 |
Court decision/judgement |
TIF | 368.25 KB | 29.12.2014 | 22.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 53.01 KB | 25.04.2014 | 25.04.2014 | 1 |
Cover letter |
EDOC | 42.37 KB | 23.04.2014 | 22.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 23.04.2014 | 22.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.43 KB | 26.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 217.05 KB | 26.02.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 26.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 04.09.2012 | 03.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.54 KB | 04.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 09.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 117.01 KB | 09.05.2012 | 27.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 20.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 62.85 KB | 20.08.2010 | 12.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.1 KB | 20.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 20.08.2010 | 30.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 20.08.2010 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 20.08.2010 | 20.03.2009 | 2 |
Application |
TIF | 115.58 KB | 20.08.2010 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.26 KB | 20.08.2010 | 05.03.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.97 KB | 20.08.2010 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 11.12.2008 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 473.34 KB | 11.12.2008 | 04.12.2008 | 2 |
Application |
TIF | 836.13 KB | 11.12.2008 | 25.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 11.12.2008 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 28.01.2008 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.75 KB | 28.01.2008 | 14.07.2006 | 2 |
Application |
TIF | 213.04 KB | 28.01.2008 | 10.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 28.01.2008 | 09.06.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.33 KB | 28.01.2008 | 26.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.96 KB | 28.01.2008 | 26.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.59 KB | 28.01.2008 | 26.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.55 KB | 28.01.2008 | 26.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.84 KB | 28.01.2008 | 26.04.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.91 KB | 28.01.2008 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 28.01.2008 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 28.01.2008 | 25.11.2005 | 1 |
Registration certificates |
TIF | 47.66 KB | 28.01.2008 | 25.11.2005 | 1 |
Application |
TIF | 684.21 KB | 28.01.2008 | 22.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 28.01.2008 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 243.7 KB | 28.01.2008 | 22.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.24 KB | 28.01.2008 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 9.41 KB | 28.01.2008 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 28.01.2008 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 28.01.2008 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 28.01.2008 | 21.11.2005 | 1 |
Copy of the personal identification document |
TIF | 360.85 KB | 20.08.2010 | 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