Wolt Services Latvija, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Wolt Services Latvija SIA |
| Registration number, date | 40203354068, 18.10.2021 |
| VAT number | LV40203354068 from 07.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2021 |
| Legal address | Krišjāņa Barona iela 130 k-7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 237.39 | 93.67 | 56.19 |
| Personal income tax (thousands, €) | 76.98 | 57.65 | 26.29 |
| Statutory social insurance contributions (thousands, €) | 176.08 | 138.47 | 59.16 |
| Average employees count | 36 | 34 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.10.2021 | 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 | Right to represent individually | 18.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2021 |
* 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 Services OyReg. no. 3126563-4
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 06.10.2023 | 06.11.2023 |
Historical addresses
| Rīga, Audēju iela 15 - 4 | Until 16.03.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Wolt Services Latvija LAT 2024 ar RZ | EDOC | ||||
| Wolt Services Latvija SIA Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 18.10.2021 - 31.12.2021 | 22.08.2022 | PDF (461.48 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 | 139.68 KB | 26.10.2023 | 11.10.2023 | 6 |
Shareholders’ register |
TIF | 25.29 KB | 26.10.2023 | 06.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 400.57 KB | 06.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 51.08 KB | 01.11.2023 | 01.11.2023 | 3 |
Power of attorney, act of empowerment |
194.96 KB | 01.11.2023 | 31.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.56 KB | 06.11.2023 | 06.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.03.2022 | 16.03.2022 | 1 |
Application |
ASICE | 55.15 KB | 11.03.2022 | 11.03.2022 | 3 |
Announcement regarding the legal address |
DOCX | 12.27 KB | 18.10.2021 | 18.10.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.27 KB | 18.10.2021 | 18.10.2021 | 2 |
Announcement regarding the legal address |
258.51 KB | 18.10.2021 | 18.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 18.10.2021 | 18.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.96 KB | 18.10.2021 | 11.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.9 KB | 18.10.2021 | 25.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.53 KB | 18.10.2021 | 06.08.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2024 |
LETA | "Benu aptieka" apgrozījums pagājušajā finanšu gadā pieaudzis par 4,3% |
27.10.2024 |
LETA | "Wolt" Latvijā ieviesis uzņēmumu finansēšanas atbalsta pakalpojumu "Wolt Capital" |