World Audio Distribution, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
46 by paid taxes
14 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "World Audio Distribution" |
| Registration number, date | 40103525505, 20.03.2012 |
| VAT number | LV40103525505 from 28.03.2012 Europe VAT register |
| Register, date | Commercial Register, 20.03.2012 |
| Legal address | Ganību dambis 30B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 72.47 | 134.97 | 71.38 |
| Personal income tax (thousands, €) | 23.86 | 37.45 | 29.88 |
| Statutory social insurance contributions (thousands, €) | 28.98 | 94.79 | 65.4 |
| Average employees count | 13 | 12 | 12 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
"World Audio Distribution", SIA
Pulkveža Brieža 8-1, Rīga, LV-1010 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 21.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| World Audio Distribution SIA RZ 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| WAD Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| World Audio Distribution RZ 2020 | |||||
| vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| World Audio Distribution RZ 2019 | |||||
| World Audio VZ 2019 EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WAD 2018 Vadibas zinojums | |||||
| World Audio Distribution RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 20.03.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 106.7 KB | 25.09.2024 | 19.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 22.08.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 55.32 KB | 22.08.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 43.13 KB | 22.08.2014 | 14.08.2014 | 2 |
Articles of Association |
TIF | 57.42 KB | 22.03.2012 | 14.03.2012 | 2 |
Memorandum of Association |
TIF | 82.5 KB | 22.03.2012 | 14.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.23 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 86.13 KB | 25.09.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.66 KB | 25.09.2024 | 19.09.2024 | 1 |
Power of attorney, act of empowerment |
6.24 MB | 25.09.2024 | 08.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.57 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
TIF | 317.45 KB | 14.11.2022 | 09.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 175.8 KB | 22.08.2014 | 14.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 36.97 KB | 22.08.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 22.08.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 22.03.2012 | 20.03.2012 | 2 |
Registration certificates |
TIF | 44.41 KB | 22.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.67 KB | 22.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 123.52 KB | 22.03.2012 | 14.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 22.03.2012 | 14.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 22.03.2012 | 14.03.2012 | 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