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 | Sabiedrība ar ierobežotu atbildību "Wright House Factory" |
| Registration number, date | 43603087266, 15.04.2019 |
| VAT number | None (excluded 16.09.2021) Europe VAT register |
| Register, date | Commercial Register, 15.04.2019 |
| Legal address | Ezermalas iela 1A, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wright House Factory, 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, €) | 0.06 | 0 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0.95 |
| Average employees count | 0 | 0 | 1 |
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 | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | 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 | 15.04.2019 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 30.11.2020 | 24.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 21 - 30 | Until 07.11.2019 | 5 years ago |
|---|---|---|
| Jelgava, Ganību iela 78 | Until 29.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | PDF (80.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.39 KB) | €11.00 |
2019 |
Annual report | 15.04.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 143.28 KB | 17.01.2022 | 30.11.2020 | 5 |
Shareholders’ register |
TIF | 90.78 KB | 21.05.2019 | 13.05.2019 | 3 |
Articles of Association |
TIF | 63.68 KB | 14.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
TIF | 42.23 KB | 14.05.2019 | 13.05.2019 | 2 |
Articles of Association |
TIF | 13.5 KB | 10.04.2019 | 10.04.2019 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 10.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
TIF | 54.39 KB | 10.04.2019 | 10.04.2019 | 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 |
EDOC | 62.37 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
642.65 KB | 24.01.2022 | 14.01.2022 | 1 | |
Application |
642.65 KB | 24.01.2022 | 14.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
TIF | 95.42 KB | 17.01.2022 | 29.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
EDOC | 42.86 KB | 29.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 33.9 KB | 29.04.2020 | 21.04.2020 | 3 |
Application |
DOCX | 33.9 KB | 29.04.2020 | 21.04.2020 | 3 |
Confirmation or consent to legal address |
JPG | 605.23 KB | 29.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 598.16 KB | 29.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
JPG | 605.23 KB | 29.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 33.74 KB | 07.11.2019 | 04.11.2019 | 3 |
Application |
EDOC | 42.68 KB | 07.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 510.74 KB | 07.11.2019 | 21.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 521.55 KB | 07.11.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.05.2019 | 22.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 21.05.2019 | 13.05.2019 | 2 |
Application |
TIF | 259.07 KB | 14.05.2019 | 13.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 15.04.2019 | 15.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.1 KB | 12.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 385.27 KB | 10.04.2019 | 10.04.2019 | 6 |
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