WPR2, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WPR2" |
| Registration number, date | 50203195901, 18.02.2019 |
| VAT number | LV50203195901 from 10.12.2019 Europe VAT register |
| Register, date | Commercial Register, 18.02.2019 |
| Legal address | Smiltenes nov., Smiltene, Kalna iela 8 Check address owners |
| Fixed capital | 3 928 921 EUR, registered payment 27.11.2024 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -525.97 | -15.73 | -2.54 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.06.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.04.2023 | 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 | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Zaļā Elektrība SIAReg. no. 40203389924
|
100 % | 3 928 921 | € 1 | € 3 928 921 | Latvia | 20.11.2024 | 27.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2024 |
Right to represent individually |
Natural person
(from 23.02.2024 )
|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Saules krastu muiža" | Until 30.03.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Neibergi" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Tīnūžu pag., Tīnūži, "Neibergi" | Until 10.06.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 13.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (938.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WPR2 GP2021 Vadibas zinjojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WPR2 GP2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 18.02.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WPR2 GP2019 Vadibas Zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
424.69 KB | 27.11.2024 | 20.11.2024 | 1 | |
Articles of Association |
678.71 KB | 27.11.2024 | 20.11.2024 | 1 | |
Regulations for the increase/reduction of the equity |
509.4 KB | 27.11.2024 | 20.11.2024 | 1 | |
Shareholders’ register |
404.67 KB | 27.11.2024 | 20.11.2024 | 1 | |
Articles of Association |
426.81 KB | 12.04.2023 | 04.04.2023 | 10 | |
Shareholders’ register |
402.29 KB | 25.05.2022 | 20.05.2022 | 2 | |
Shareholders’ register |
DOCX | 18.62 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 10.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOCX | 19.7 KB | 18.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.41 KB | 18.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 18.02.2019 | 14.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 19.12.2024 | 18.12.2024 | 3 |
Power of attorney, act of empowerment |
292.38 KB | 19.12.2024 | 11.12.2024 | 1 | |
Consent of a member of the Board / executive director |
153.69 KB | 19.12.2024 | 04.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
297.08 KB | 19.12.2024 | 03.12.2024 | 2 | |
Application |
979.71 KB | 27.11.2024 | 21.11.2024 | 1 | |
Acceptance-conveyance act |
517.67 KB | 27.11.2024 | 20.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
494.27 KB | 27.11.2024 | 20.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
435.34 KB | 27.11.2024 | 20.11.2024 | 1 | |
Appraisal reports |
171.34 KB | 27.11.2024 | 13.11.2024 | 1 | |
Application |
582.31 KB | 23.02.2024 | 22.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 204.28 KB | 13.04.2023 | 13.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.58 KB | 13.04.2023 | 13.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.73 KB | 13.04.2023 | 13.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.1 KB | 13.04.2023 | 13.04.2023 | 6 |
Application |
291.63 KB | 12.04.2023 | 12.04.2023 | 5 | |
Power of attorney, act of empowerment |
433.17 KB | 12.04.2023 | 05.04.2023 | 5 | |
Announcement regarding the legal address |
389.49 KB | 12.04.2023 | 04.04.2023 | 1 | |
Consent of a member of the Board / executive director |
147.99 KB | 12.04.2023 | 04.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
401.3 KB | 12.04.2023 | 04.04.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
267.05 KB | 01.11.2022 | 01.11.2022 | 3 | |
Application |
267.05 KB | 01.11.2022 | 01.11.2022 | 3 | |
Consent of a member of the Board / executive director |
239.16 KB | 01.11.2022 | 20.10.2022 | 1 | |
Power of attorney, act of empowerment |
241.44 KB | 01.11.2022 | 20.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
246.63 KB | 01.11.2022 | 20.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
302.21 KB | 25.05.2022 | 25.05.2022 | 5 | |
Application |
211.27 KB | 25.05.2022 | 25.05.2022 | 2 | |
Application |
211.27 KB | 25.05.2022 | 25.05.2022 | 2 | |
Application |
302.21 KB | 25.05.2022 | 25.05.2022 | 5 | |
Announcement regarding the legal address |
284.83 KB | 25.05.2022 | 20.05.2022 | 1 | |
Consent of a member of the Board / executive director |
273.43 KB | 25.05.2022 | 20.05.2022 | 1 | |
Power of attorney, act of empowerment |
311.86 KB | 25.05.2022 | 20.05.2022 | 4 | |
Protocols/decisions of a company/organisation |
305.46 KB | 25.05.2022 | 20.05.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 103.38 KB | 04.11.2022 | 29.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 04.11.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 04.11.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.67 KB | 04.11.2022 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 04.11.2022 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 04.11.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
EDOC | 51.4 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 45.99 KB | 30.03.2021 | 25.03.2021 | 4 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 30.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 47.87 KB | 10.04.2019 | 05.04.2019 | 4 |
Application |
DOCX | 47.87 KB | 10.04.2019 | 05.04.2019 | 4 |
Application |
EDOC | 56.92 KB | 10.04.2019 | 05.04.2019 | 4 |
Shareholders’ register |
EDOC | 28.39 KB | 10.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 47.31 KB | 18.02.2019 | 15.02.2019 | 9 |
Application |
EDOC | 73.41 KB | 18.02.2019 | 15.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
345.37 KB | 18.02.2019 | 15.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 242.46 KB | 18.02.2019 | 15.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.25 KB | 18.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.99 KB | 18.02.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 33.6 KB | 18.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
EDOC | 37.96 KB | 18.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 18.02.2019 | 14.02.2019 | 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