WO Trading, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
7 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 "WO Trading" |
| Registration number, date | 40003803580, 16.02.2006 |
| VAT number | LV40003803580 from 29.03.2006 Europe VAT register |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Skolas iela 3 – 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 84.19 | 7.74 | 0 |
| Personal income tax (thousands, €) | 1.23 | -3.67 | -1.65 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 0.01 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.02.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.10.2015 | 04.11.2015 |
Historical company names
| SIA "WEST OIL TRADING" | Until 26.07.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "S. P." | Until 25.02.2014 | 10 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-56 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Pureņu iela 1 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Pureņu iela 1 | Until 25.02.2014 | 10 years ago |
| Rīga, Vidus iela 11 - 23 | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums 2023 wo tr. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (221.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| wo tr vad .zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zin WO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.zi.WO18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (83.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WO Trading zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.z.WEST | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54p 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (3.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (4.72 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (340.1 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (375.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.19 KB | 28.07.2023 | 12.07.2016 | 1 |
Articles of Association |
TIF | 34.84 KB | 28.07.2023 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.51 KB | 28.07.2023 | 29.10.2015 | 1 |
Articles of Association |
TIF | 8.03 KB | 28.07.2023 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 36.17 KB | 28.07.2023 | 29.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 28.07.2023 | 20.02.2014 | 1 |
Articles of Association |
TIF | 26.63 KB | 28.07.2023 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 28.07.2023 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 10.1 KB | 28.07.2023 | 03.03.2010 | 1 |
Articles of Association |
TIF | 16.23 KB | 28.07.2023 | 02.03.2010 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 28.07.2023 | 05.01.2007 | 1 |
Articles of Association |
TIF | 18.27 KB | 28.07.2023 | 16.08.2006 | 1 |
Articles of Association |
TIF | 16.21 KB | 28.07.2023 | 09.02.2006 | 1 |
Memorandum of association |
TIF | 36.35 KB | 28.07.2023 | 09.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.97 KB | 03.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.72 KB | 28.07.2023 | 26.07.2016 | 2 |
Application |
TIF | 41.05 KB | 28.07.2023 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 28.07.2023 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 28.07.2023 | 04.11.2015 | 2 |
Application |
TIF | 41.15 KB | 28.07.2023 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 28.07.2023 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 28.07.2023 | 25.02.2014 | 2 |
Application |
TIF | 98.52 KB | 28.07.2023 | 20.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 28.07.2023 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 28.07.2023 | 12.04.2010 | 2 |
Submission/Application |
TIF | 11.58 KB | 28.07.2023 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 28.07.2023 | 24.03.2010 | 2 |
Application |
TIF | 89.95 KB | 28.07.2023 | 04.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 28.07.2023 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 28.07.2023 | 25.11.2009 | 2 |
Application |
TIF | 98 KB | 28.07.2023 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 28.07.2023 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 28.07.2023 | 13.09.2007 | 1 |
Application |
TIF | 72.84 KB | 28.07.2023 | 10.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 28.07.2023 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 28.07.2023 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.88 KB | 28.07.2023 | 10.01.2007 | 1 |
Application |
TIF | 51.36 KB | 28.07.2023 | 05.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 28.07.2023 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 28.07.2023 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 10.39 KB | 28.07.2023 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 28.07.2023 | 18.08.2006 | 1 |
Application |
TIF | 86.61 KB | 28.07.2023 | 16.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 28.07.2023 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 28.07.2023 | 16.02.2006 | 1 |
Registration certificates |
TIF | 14.86 KB | 28.07.2023 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.13 KB | 28.07.2023 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 28.07.2023 | 13.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 28.07.2023 | 10.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 28.07.2023 | 09.02.2006 | 1 |
Application |
TIF | 153.37 KB | 28.07.2023 | 09.02.2006 | 8 |
Consent of the auditor |
TIF | 5.9 KB | 28.07.2023 | 09.02.2006 | 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