Wolt Services Latvija, SIA

Limited Liability Company, Small company
Place in branch
38 by paid taxes
5 by employees

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 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

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, €) 93.67 56.19 0
Personal income tax (thousands, €) 57.65 26.29 0
Statutory social insurance contributions (thousands, €) 138.47 59.16 0
Average employees count 34 18 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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 Oy

Reg. no. 3126563-4
Pohjoinen Rautatiekatu 21, 00100 Helsinki, Somija

100 % 2 800 € 1 € 2 800 Finland 06.10.2023 06.11.2023

Historical addresses

Rīga, Audēju iela 15 - 4 Until 16.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

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

 PDF 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

 PDF 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