Wolteh, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 16.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wolteh" |
| Registration number, date | 40203095792, 28.09.2017 |
| VAT number | None (excluded 30.03.2021) Europe VAT register |
| Register, date | Commercial Register, 28.09.2017 |
| Legal address | "Klūgas", Slampes pag., Tukuma nov., LV-3133 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2020 (registered payment 16.12.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.79 | 3.39 |
| Personal income tax (thousands, €) | 0.07 | 0.7 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 2.53 | 3.07 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical addresses
| Jaunpils nov., Jaunpils pag., Strutele, "Lāči" | Until 16.12.2020 | 4 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Rīgas iela 1 - 5 | Until 14.05.2021 | 3 years ago |
| Rīga, Strēlnieku iela 15 - 11 | Until 19.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (138.4 KB) | €11.00 |
2018 |
Annual report | 28.09.2017 - 31.12.2018 | 04.05.2019 | PDF (79.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.8 KB | 19.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 19.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 14.05.2021 | 28.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 29 KB | 16.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 16.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 16.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 16.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 78 KB | 28.09.2017 | 28.09.2017 | 1 |
Memorandum of Association |
ODT | 16.38 KB | 28.09.2017 | 28.09.2017 | 1 |
Shareholders’ register |
1.62 MB | 28.09.2017 | 28.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 48.26 KB | 13.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 48.26 KB | 13.06.2022 | 07.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.54 KB | 13.06.2022 | 07.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.54 KB | 13.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
191.52 KB | 19.04.2022 | 15.04.2022 | 7 | |
Application |
191.52 KB | 19.04.2022 | 15.04.2022 | 7 | |
Protocols/decisions of a company/organisation |
76.37 KB | 19.04.2022 | 07.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
76.37 KB | 19.04.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
EDOC | 31.99 KB | 19.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 63.65 KB | 14.05.2021 | 29.04.2021 | 6 |
Application |
EDOC | 68.58 KB | 14.05.2021 | 29.04.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 1.84 MB | 14.05.2021 | 28.04.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 36.22 KB | 14.05.2021 | 28.04.2021 | 2 |
Confirmation or consent to legal address |
JPG | 1.81 MB | 14.05.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.44 KB | 14.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.96 KB | 14.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 14.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 16.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.07 KB | 16.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 20.97 KB | 16.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 69.76 KB | 16.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 60.97 KB | 16.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 16.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 16.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 16.12.2020 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.21 KB | 16.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.55 KB | 16.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
392.38 KB | 16.12.2020 | 14.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 291.84 KB | 16.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.69 KB | 16.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 16.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 16.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.44 KB | 16.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.31 KB | 16.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 42.38 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
3.44 MB | 28.09.2017 | 28.09.2017 | 9 | |
Application |
3.63 MB | 28.09.2017 | 28.09.2017 | 9 | |
Memorandum of Association |
EDOC | 29.59 KB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 28.09.2017 | 28.09.2017 | 2 |
Shareholders’ register |
2.2 MB | 28.09.2017 | 28.09.2017 | 3 |
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