WOTTAK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WOTTAK
Registration number, date 40103955823, 18.12.2015
VAT number LV40103955823 from 24.12.2015 Europe VAT register
Register, date Commercial Register, 18.12.2015
Legal address Brīvības iela 134 – 40, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.03.2025 405.23 0.00 0.00 0.00 19.03.2025
12.04.2024 196.27 0.00 0.00 0.00 12.04.2024
08.04.2024 195.93 0.00 0.00 0.00 08.04.2024
07.03.2024 193.21 0.00 0.00 0.00 07.03.2024
07.02.2024 190.75 0.00 0.00 0.00 07.02.2024
15.01.2024 220.49 0.00 0.00 0.00 15.01.2024
18.12.2023 217.55 0.00 0.00 0.00 18.12.2023
15.11.2023 214.09 0.00 0.00 0.00 15.11.2023
09.10.2023 203.15 0.00 0.00 0.00 09.10.2023
11.09.2023 200.38 0.00 0.00 0.00 11.09.2023
07.08.2023 196.88 0.00 0.00 0.00 07.08.2023
07.06.2023 157.77 0.00 0.00 0.00 07.06.2023
24.05.2023 156.65 0.00 0.00 0.00 24.05.2023
07.10.2020 174.58 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 172.26 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 169.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 278.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 442.99 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 436.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 721.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 113.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 097.30 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 156.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 172.38 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 1 323.35 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 600.44 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 218.10 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 332.76 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 337.02 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 321.04 0.00 0.00 0.00 14.08.2018 13:14
07.02.2018 2 869.33 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 852.31 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 178.47 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 199.77 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 212.18 0.00 0.00 0.00 15.08.2017 15:36

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, €) 0 1.69 -0.58
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
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   18.12.2015
* 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 % 2 800 € 1 € 2 800 20.03.2019 10.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
valdes zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 2 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
wottak vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 P PDF

2015

Annual report 18.12.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 10.05.2019 20.03.2019 1

Amendments to the Articles of Association

DOC 28 KB 10.05.2019 20.03.2019 1

Articles of Association

RTF 52.79 KB 10.05.2019 20.03.2019 1

Articles of Association

RTF 52.79 KB 10.05.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 10.05.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 10.05.2019 20.03.2019 1

Shareholders’ register

DOC 33.5 KB 10.05.2019 20.03.2019 1

Shareholders’ register

DOC 33.5 KB 10.05.2019 20.03.2019 1

Articles of Association

PDF 87.87 KB 15.12.2015 09.12.2015 1

Memorandum of Association

PDF 94.83 KB 15.12.2015 09.12.2015 1

Shareholders’ register

PDF 81.28 KB 15.12.2015 09.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.22 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 10.05.2019 10.05.2019 2

Application

DOCX 31.54 KB 10.05.2019 24.04.2019 3

Application

DOCX 31.54 KB 10.05.2019 24.04.2019 3

Application

EDOC 40.78 KB 10.05.2019 24.04.2019 3

Amendments to the Articles of Association

EDOC 18.82 KB 10.05.2019 20.03.2019 1

Articles of Association

EDOC 22.67 KB 10.05.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 10.05.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 10.05.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 10.05.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 47.28 KB 10.05.2019 20.03.2019 2

Bank statements or other document regarding the payment of the equity

PDF 47.28 KB 10.05.2019 20.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 56.22 KB 10.05.2019 20.03.2019 2

Protocols/decisions of a company/organisation

EDOC 20.35 KB 10.05.2019 20.03.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 10.05.2019 20.03.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 10.05.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 10.05.2019 20.03.2019 1

Shareholders’ register

EDOC 20.63 KB 10.05.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

RTF 189.32 KB 28.02.2018 28.02.2018 1

Statement regarding the beneficial owners

TIF 329.55 KB 26.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

TIF 47.01 KB 10.02.2017 07.02.2017 2

Application

TIF 117.55 KB 10.02.2017 03.02.2017 4

Decisions / letters / protocols of public notaries

RTF 181.5 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.12.2015 18.12.2015 2

Announcement regarding the legal address

PDF 127.25 KB 15.12.2015 15.12.2015 1

Application

PDF 162.12 KB 15.12.2015 15.12.2015 2

Application

PDF 183.87 KB 15.12.2015 15.12.2015 2

Confirmation or consent to legal address

TIF 12.65 KB 22.12.2015 09.12.2015 1

Articles of Association

PDF 118.88 KB 15.12.2015 09.12.2015 1

Memorandum of Association

PDF 125.82 KB 15.12.2015 09.12.2015 1

Shareholders’ register

PDF 112.38 KB 15.12.2015 09.12.2015 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
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