Wolt Latvija, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
6 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Wolt Latvija SIA |
| Registration number, date | 40203027461, 21.10.2016 |
| VAT number | LV40203027461 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 21.10.2016 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2016 |
| 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
- Has contacts
- 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, €) | 3685.54 | 3748.49 | 3000.38 |
| Personal income tax (thousands, €) | 317.26 | 287.56 | 176.91 |
| Statutory social insurance contributions (thousands, €) | 564.99 | 528.45 | 332.33 |
| Average employees count | 61 | 63 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Wolt Enterprises OyReg. no. 2646674-9
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 06.10.2023 | 06.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.01.2024 |
Right to represent individually |
Natural person
(from 05.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 09.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Antonijas iela 8 - 12 | Until 17.01.2019 | 5 years ago |
| Rīga, Elizabetes iela 45/47 | Until 20.06.2023 | last year |
| Rīga, Krišjāņa Valdemāra iela 8 - 7 | Until 11.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Wolt Latvija VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wolt Latvija atzinums | |||||
| Wolt Latvija vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Management report | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (150.75 KB) | €11.00 |
2017 |
Annual report | 21.10.2016 - 31.12.2017 | 26.04.2018 | PDF (84.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.24 KB | 26.10.2023 | 11.10.2023 | 6 |
Shareholders’ register |
TIF | 24.73 KB | 26.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 02.11.2022 | 14.06.2022 | 1 |
Articles of Association |
TIF | 281.08 KB | 02.11.2022 | 14.06.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.47 KB | 02.11.2022 | 19.05.2022 | 8 |
Shareholders’ register |
TIF | 22.12 KB | 13.10.2020 | 14.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.8 MB | 15.10.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
TIF | 158.18 KB | 17.12.2018 | 13.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.48 KB | 17.12.2018 | 03.12.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.42 KB | 17.12.2018 | 13.11.2018 | 8 |
Articles of Association |
TIF | 185.59 KB | 25.10.2016 | 03.10.2016 | 3 |
Memorandum of Association |
TIF | 195.1 KB | 25.10.2016 | 03.10.2016 | 3 |
Shareholders’ register |
TIF | 92.85 KB | 25.10.2016 | 03.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.06 KB | 25.10.2016 | 28.09.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 156.81 KB | 06.06.2024 | 21.05.2024 | 4 |
Application |
EDOC | 53.88 KB | 05.01.2024 | 02.01.2024 | 4 |
Application |
575.09 KB | 05.01.2024 | 28.12.2023 | 3 | |
Application |
563.44 KB | 05.01.2024 | 20.12.2023 | 2 | |
Power of attorney, act of empowerment |
EDOC | 622.3 KB | 05.01.2024 | 11.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 400.57 KB | 06.12.2023 | 06.12.2023 | 1 |
Application |
TIF | 147.88 KB | 01.12.2023 | 01.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.52 KB | 02.01.2024 | 24.11.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 131.84 KB | 01.12.2023 | 31.10.2023 | 4 |
Consent of a member of the Board / executive director |
152.73 KB | 05.01.2024 | 27.10.2023 | 2 | |
Application |
TIF | 2.41 MB | 15.06.2023 | 06.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
JPG | 838.72 KB | 04.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
TIF | 236.47 KB | 02.11.2022 | 01.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.37 KB | 02.11.2022 | 27.10.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.28 KB | 02.11.2022 | 26.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.77 KB | 02.11.2022 | 06.09.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 129.58 KB | 02.11.2022 | 14.06.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.04 KB | 02.11.2022 | 14.06.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 60.74 KB | 02.11.2022 | 14.06.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 138.16 KB | 02.11.2022 | 14.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 199.39 KB | 02.11.2022 | 06.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 15.10.2020 | 15.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.37 KB | 15.10.2020 | 07.10.2020 | 6 |
Application |
DOCX | 47.96 KB | 15.10.2020 | 06.10.2020 | 1 |
Application |
ASICE | 53.14 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.04 KB | 15.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.89 KB | 15.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.18 KB | 15.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 24.58 KB | 15.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 15.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.98 KB | 15.10.2020 | 05.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.25 KB | 15.10.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.47 KB | 15.10.2020 | 14.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.47 MB | 15.10.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 17.01.2019 | 17.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 87.46 KB | 14.01.2019 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 106.48 KB | 17.12.2018 | 13.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 66.18 KB | 17.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 169.07 KB | 30.10.2018 | 29.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 18.68 KB | 30.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.85 KB | 27.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
DOCX | 33.3 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
ASICE | 38.7 KB | 04.10.2017 | 04.10.2017 | 2 |
Other documents |
DOCX | 11.29 KB | 04.10.2017 | 02.10.2017 | 2 |
Other documents |
JPG | 1.36 MB | 04.10.2017 | 02.10.2017 | 2 |
Other documents |
ASICE | 1.37 MB | 04.10.2017 | 02.10.2017 | 2 |
Application |
DOCX | 32.37 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
ASICE | 37.64 KB | 20.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 20.09.2017 | 20.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 25.10.2016 | 21.10.2016 | 2 |
Registration certificates |
TIF | 23.14 KB | 25.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 315 KB | 25.10.2016 | 18.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 25.10.2016 | 17.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 26.16 KB | 25.10.2016 | 03.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 163.31 KB | 25.10.2016 | 03.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 193.32 KB | 25.10.2016 | 03.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.32 KB | 25.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.62 KB | 25.10.2016 | 30.09.2016 | 1 |
Other documents |
TIF | 101.58 KB | 25.10.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 622.29 KB | 30.10.2018 | 05.03.2012 | 11 |
Power of attorney, act of empowerment |
TIF | 442.46 KB | 25.10.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 409.66 KB | 25.10.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 307.8 KB | 25.10.2016 | 22.08.2008 | 6 |
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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