WP Construction, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
553 by profit
272 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name WP Construction SIA
Registration number, date 40103184948, 08.08.2008
VAT number LV40103184948 from 05.08.2022 Europe VAT register
Register, date Commercial Register, 08.08.2008
Legal address Slokas iela 217 – 42, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2015
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, €) 24.6 10.98 0.13
Personal income tax (thousands, €) 0.01 0.28 0.01
Statutory social insurance contributions (thousands, €) 2.49 2.38 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2021
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   19.04.2021
* 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

Natural person

100 % 20 € 140 € 2 800 25.03.2021 19.04.2021

Historical addresses

Rīga, Rudens iela 10 - 99 Until 19.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (81.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (82.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (81.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (336.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.01.2020  PDF (330.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.01.2019  PDF (83.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2 Valdes zinojums PDF

2010

 Annual report 25.05.2011  TIF (905.63 KB)

2009

 Annual report: Board statement 08.08.2008 - 31.12.2009 28.04.2010  ZIP (775.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 19.04.2021 25.03.2021 1

Shareholders’ register

TIF 73.37 KB 22.10.2018 15.10.2018 2

Shareholders’ register

TIF 108.7 KB 27.06.2018 11.06.2018 4

Amendments to the Articles of Association

 TIF 11.67 KB 28.04.2015 10.04.2015 1

Articles of Association

 TIF 16.64 KB 28.04.2015 10.04.2015 1

Shareholders’ register

TIF 42.06 KB 28.04.2015 10.04.2015 2

Shareholders’ register

TIF 11.99 KB 03.04.2013 25.03.2013 1

Articles of Association

 TIF 33.8 KB 22.08.2011 15.08.2011 1

Articles of Association

 TIF 19.35 KB 30.06.2010 28.06.2010 1

Articles of Association

 TIF 26.7 KB 07.04.2009 07.08.2008 1

Memorandum of Association

 TIF 39.74 KB 07.04.2009 07.08.2008 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

 EDOC 65.89 KB 19.04.2021 19.04.2021 2

Application

 DOCX 52.11 KB 19.04.2021 13.04.2021 1

Application

 EDOC 57.41 KB 19.04.2021 13.04.2021 1

Confirmation or consent to legal address

 PDF 1.37 MB 19.04.2021 25.03.2021 1

Confirmation or consent to legal address

 EDOC 1.36 MB 19.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.25 KB 19.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOC 35 KB 19.04.2021 25.03.2021 1

Shareholders’ register

EDOC 31.56 KB 19.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 19.02.2021 19.02.2021 2

Application

 TIF 113.21 KB 16.02.2021 11.02.2021 3

Protocols/decisions of a company/organisation

 TIF 12.65 KB 16.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 19.12.2018 19.12.2018 2

Application

 TIF 245.77 KB 17.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

 TIF 16.61 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 24.10.2018 24.10.2018 2

Application

 TIF 173.25 KB 16.10.2018 15.10.2018 4

Protocols/decisions of a company/organisation

 TIF 72.39 KB 16.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.92 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 28.06.2018 28.06.2018 2

Application

 TIF 300.89 KB 12.06.2018 11.06.2018 7

Protocols/decisions of a company/organisation

 TIF 77.27 KB 12.06.2018 06.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 68.3 KB 28.04.2015 23.04.2015 2

Application

 TIF 99.31 KB 28.04.2015 10.04.2015 2

Protocols/decisions of a company/organisation

 TIF 14.21 KB 28.04.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.01 KB 03.04.2013 02.04.2013 1

Application

 TIF 68.28 KB 03.04.2013 26.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 61.83 KB 22.08.2011 18.08.2011 2

Protocols/decisions of a company/organisation

 TIF 36.26 KB 22.08.2011 15.08.2011 1

Application

 TIF 487.37 KB 22.08.2011 29.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 30.06.2010 29.06.2010 2

Application

 TIF 153.91 KB 30.06.2010 16.06.2010 4

Protocols/decisions of a company/organisation

 TIF 19.62 KB 30.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.38 KB 07.04.2009 08.08.2008 2

Registration certificates

 TIF 26.05 KB 07.04.2009 08.08.2008 1

Announcement regarding the legal address

 TIF 15.02 KB 07.04.2009 07.08.2008 1

Application

 TIF 794.19 KB 07.04.2009 07.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 22.11 KB 07.04.2009 07.08.2008 1

Protocols/decisions of a company/organisation

 TIF 18.95 KB 07.04.2009 07.08.2008 1

Receipts on the publication and state fees

 TIF 850.68 KB 07.04.2009 07.08.2008 2
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