WOLMARIA, SIA

Limited Liability Company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOLMARIA"
Registration number, date 44103051016, 11.04.2008
VAT number None (excluded 20.01.2010) Europe VAT register
Register, date Commercial Register, 11.04.2008
Legal address Siguldas iela 4A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 11 775.10 0.00 0.00 0.00 10.03.2025
10.02.2025 11 709.72 0.00 0.00 0.00 10.02.2025
24.01.2025 11 666.88 0.00 0.00 0.00 24.01.2025
16.12.2024 10 855.62 0.00 0.00 0.00 16.12.2024
12.11.2024 10 782.34 0.00 0.00 0.00 12.11.2024
15.10.2024 10 721.29 0.00 0.00 0.00 15.10.2024
09.09.2024 10 166.64 0.00 0.00 0.00 09.09.2024
16.08.2024 10 118.40 0.00 0.00 0.00 16.08.2024
16.07.2024 10 001.80 0.00 0.00 0.00 16.07.2024
17.06.2024 9 311.61 0.00 0.00 0.00 17.06.2024
08.05.2024 9 244.04 0.00 0.00 0.00 08.05.2024
12.04.2024 9 194.12 0.00 0.00 0.00 12.04.2024
13.03.2024 8 506.63 0.00 0.00 0.00 13.03.2024
14.02.2024 8 461.83 0.00 0.00 0.00 14.02.2024
15.01.2024 8 413.83 0.00 0.00 0.00 15.01.2024
20.12.2023 7 740.74 0.00 0.00 0.00 20.12.2023
21.11.2023 7 703.51 0.00 0.00 0.00 21.11.2023
13.10.2023 7 652.42 0.00 0.00 0.00 13.10.2023
11.09.2023 6 981.30 0.00 0.00 0.00 11.09.2023
07.08.2023 6 946.65 0.00 0.00 0.00 07.08.2023
11.07.2023 6 919.92 0.00 0.00 0.00 11.07.2023
07.06.2023 6 380.14 0.00 0.00 0.00 07.06.2023
09.05.2023 6 358.97 0.00 0.00 0.00 09.05.2023
12.04.2023 6 339.26 0.00 0.00 0.00 12.04.2023
07.03.2023 6 144.15 0.00 0.00 0.00 07.03.2023
15.02.2023 6 131.35 0.00 0.00 0.00 15.02.2023
09.01.2023 6 107.22 0.00 0.00 0.00 09.01.2023
08.12.2022 5 578.64 0.00 0.00 0.00 08.12.2022
07.11.2022 5 565.93 0.00 0.00 0.00 07.11.2022
10.10.2022 5 554.45 0.00 0.00 0.00 10.10.2022
07.09.2022 5 372.04 0.00 0.00 0.00 07.09.2022
17.08.2022 5 365.32 0.00 0.00 0.00 17.08.2022
21.07.2022 5 356.68 0.00 0.00 0.00 21.07.2022
07.07.2022 5 352.20 0.00 0.00 0.00 07.07.2022
07.06.2022 5 342.60 0.00 0.00 0.00 07.06.2022
09.05.2022 5 333.32 0.00 0.00 0.00 09.05.2022
07.04.2022 5 323.08 0.00 0.00 0.00 07.04.2022
07.03.2022 4 806.26 0.00 0.00 0.00 07.03.2022
07.12.2020 4 694.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 694.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 694.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 544.76 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 544.76 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 544.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 544.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 544.76 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 544.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 544.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 544.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 544.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 544.76 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 544.76 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 544.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 544.76 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 544.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 544.76 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 544.76 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 544.76 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 544.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 544.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 544.76 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 544.76 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 544.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 544.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 544.76 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 544.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 544.76 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 544.76 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 544.76 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 544.76 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 544.76 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 698.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 698.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 698.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 4 788.80 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 788.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 975.39 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 975.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 974.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 974.76 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 938.58 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 912.74 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.11.2010
* 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 % 20 LVL 100 LVL 2 000 24.11.2010 03.07.2009

Apply information changes

"Wolmaria", SIA

Garā 7 - 211, Valmiera, Valmieras nov., LV-4201 Check address owners

Nekustamais īpašums

https://wolmaria.lv/lv/

Historical addresses

Valmieras rajons, Valmiera, Andreja Upīša iela 17b-42 Until 03.07.2009 16 years ago
Valmiera, Andreja Upīša iela 17B-42 Until 31.10.2013 12 years ago
Valmiera, Siguldas iela 4A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.11.2024  PDF (76.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.12.2023  PDF (76.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Wolmaria 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Wolmaria 2021 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Wolmaria 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.09.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Wolmaria 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.09.2020  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Wolmaria 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.09.2020  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Wolmaria 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Wolmaria)2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.10.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums Wolmaria)2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums Wolmaria)2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Wolmaria)2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Wolmaria)2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Wolmaria)2010 DOCX

2009

Annual report 16.08.2010  TIF (385.51 KB)

2008

Annual report: Board statement 11.04.2008 - 31.12.2008 05.05.2009  ZIP (56.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.61 KB 25.11.2010 08.07.2009 1

Articles of Association

TIF 33.91 KB 25.11.2010 08.07.2009 3

Shareholders’ register

TIF 13.08 KB 25.11.2010 08.07.2009 1

Articles of Association

TIF 49.78 KB 17.04.2008 28.03.2008 2

Memorandum of association

TIF 63.53 KB 17.04.2008 28.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.08 KB 11.10.2022 11.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.38 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

TIF 76.39 KB 01.11.2013 31.10.2013 1

Application

TIF 243.46 KB 01.11.2013 28.10.2013 2

Confirmation or consent to legal address

TIF 36.14 KB 01.11.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

DOC 47 KB 21.02.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

EDOC 53.8 KB 21.02.2011 21.02.2011 1

Cover letter

TIF 24.27 KB 21.02.2011 16.02.2011 1

State Revenue Service decisions/letters/statements

TIF 42.2 KB 21.02.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

TIF 44.92 KB 25.11.2010 24.11.2010 2

Application

TIF 157.35 KB 25.11.2010 08.07.2009 4

Protocols/decisions of a company/organisation

TIF 26.53 KB 25.11.2010 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 63.89 KB 17.04.2008 11.04.2008 1

Registration certificates

TIF 85.91 KB 17.04.2008 11.04.2008 1

Application

TIF 713.77 KB 17.04.2008 02.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 17.04.2008 02.04.2008 1

Receipts on the publication and state fees

TIF 50.66 KB 17.04.2008 02.04.2008 2

Announcement regarding the legal address

TIF 13.77 KB 17.04.2008 28.03.2008 1

Consent of a member of the Board / executive director

TIF 14.78 KB 17.04.2008 28.03.2008 1

Consent of a member of the Board / executive director

TIF 12.51 KB 17.04.2008 28.03.2008 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
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