Wprod logistic, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
97 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 "Wprod logistic" |
| Registration number, date | 55403040031, 21.05.2014 |
| VAT number | LV55403040031 from 05.06.2014 Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Brīvības iela 33, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 44 000 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wprod logistic, SIA
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
- 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, €) | 0.03 | 23.8 | 83.52 |
| Personal income tax (thousands, €) | 0 | 0.42 | 10.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.84 | 18.54 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 27.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2014 |
* 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 |
50 % | 22 000 | € 1 | € 22 000 | Latvia | 21.12.2016 | 29.12.2016 |
Natural person |
50 % | 22 000 | € 1 | € 22 000 | Latvia | 21.12.2016 | 29.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wood production" | Until 06.11.2015 | 9 years ago |
|---|
Historical addresses
| Viesītes nov., Viesīte, Brīvības iela 33 | Until 06.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 110 | Until 02.05.2017 | 7 years ago |
| Viesītes nov., Viesīte, Brīvības iela 33 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (277.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (292.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (420.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | PDF (203.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Wprod logistic - GP 2015 - Vadibas zinojums | |||||
2014 |
Annual report | 21.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin J 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.52 MB | 23.12.2016 | 21.12.2016 | 3 | |
Shareholders’ register |
1.52 MB | 23.12.2016 | 21.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 12.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 111 KB | 23.12.2016 | 15.12.2016 | 1 |
Articles of Association |
DOC | 111 KB | 23.12.2016 | 15.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 18.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.31 KB | 21.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.31 KB | 21.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
1.4 MB | 27.10.2016 | 18.10.2016 | 3 | |
Shareholders’ register |
1.4 MB | 27.10.2016 | 18.10.2016 | 3 | |
Articles of Association |
DOC | 119.5 KB | 21.10.2016 | 11.10.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 21.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
1.47 MB | 22.09.2016 | 22.09.2016 | 3 | |
Shareholders’ register |
1.47 MB | 22.09.2016 | 22.09.2016 | 3 | |
Shareholders’ register |
TIF | 99.31 KB | 11.11.2015 | 09.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 11.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 42.65 KB | 11.11.2015 | 07.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.95 KB | 11.11.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 17.04 KB | 21.05.2014 | 16.05.2014 | 1 |
Memorandum of association |
TIF | 56.44 KB | 21.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
TIF | 93.73 KB | 21.05.2014 | 16.05.2014 | 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 |
RTF | 191.78 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOC | 124.43 KB | 05.03.2018 | 28.02.2018 | 7 |
Application |
EDOC | 46.15 KB | 05.03.2018 | 28.02.2018 | 7 |
Application |
DOC | 124.43 KB | 05.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
EDOC | 6.35 MB | 26.04.2017 | 25.04.2017 | 24 |
Application |
6.66 MB | 26.04.2017 | 25.04.2017 | 24 | |
Application |
6.66 MB | 26.04.2017 | 25.04.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
6.22 MB | 23.12.2016 | 23.12.2016 | 24 | |
Application |
EDOC | 5.97 MB | 23.12.2016 | 23.12.2016 | 24 |
Application |
6.22 MB | 23.12.2016 | 23.12.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 228.26 KB | 23.12.2016 | 21.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
203.21 KB | 23.12.2016 | 21.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
203.21 KB | 23.12.2016 | 21.12.2016 | 1 | |
Shareholders’ register |
EDOC | 1.42 MB | 23.12.2016 | 21.12.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 32.68 KB | 23.12.2016 | 15.12.2016 | 1 |
Articles of Association |
EDOC | 61.4 KB | 23.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18 KB | 23.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.73 KB | 23.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 23.12.2016 | 15.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.2 KB | 23.12.2016 | 15.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 23.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 23.12.2016 | 13.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.93 KB | 23.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.46 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.76 KB | 01.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.46 KB | 01.11.2016 | 01.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 37.73 KB | 21.10.2016 | 20.10.2016 | 1 |
Application |
EDOC | 6.4 MB | 21.10.2016 | 20.10.2016 | 24 |
Application |
6.66 MB | 21.10.2016 | 20.10.2016 | 24 | |
Application |
6.66 MB | 21.10.2016 | 20.10.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.78 KB | 21.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.78 KB | 21.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.85 KB | 21.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.71 KB | 21.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.85 KB | 21.10.2016 | 20.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.62 KB | 21.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.19 KB | 21.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 27.10.2016 | 18.10.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
1.75 MB | 24.10.2016 | 18.10.2016 | 3 | |
Articles of Association |
EDOC | 63.54 KB | 21.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 21.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.37 KB | 21.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 21.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.39 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 27.09.2016 | 27.09.2016 | 1 |
Application |
EDOC | 6.21 MB | 22.09.2016 | 22.09.2016 | 24 |
Application |
6.47 MB | 22.09.2016 | 22.09.2016 | 24 | |
Application |
6.47 MB | 22.09.2016 | 22.09.2016 | 24 | |
Shareholders’ register |
EDOC | 1.39 MB | 22.09.2016 | 22.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 23.09.2016 | 21.09.2016 | 1 |
Registration certificates |
TIF | 33.18 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.79 KB | 11.11.2015 | 06.11.2015 | 2 |
Application |
TIF | 119.28 KB | 11.11.2015 | 09.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.4 KB | 11.11.2015 | 07.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 11.11.2015 | 07.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 11.11.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.23 KB | 11.11.2015 | 07.10.2015 | 3 |
Registration certificates |
TIF | 26.29 KB | 11.11.2015 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.26 KB | 21.05.2014 | 21.05.2014 | 2 |
Registration certificates |
TIF | 39.89 KB | 21.05.2014 | 21.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.49 KB | 21.05.2014 | 16.05.2014 | 1 |
Application |
TIF | 405.54 KB | 21.05.2014 | 16.05.2014 | 5 |
Receipts on the publication and state fees |
TIF | 86.41 KB | 21.05.2014 | 16.05.2014 | 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