WSH Solution, SIA
Limited Liability Company, Micro company
Place in branch
875 by turnover
917 by profit
265 by paid taxes
89 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 | Sabiedrība ar ierobežotu atbildību "WSH Solution" |
| Registration number, date | 45403031770, 06.12.2011 |
| VAT number | LV45403031770 from 27.12.2011 Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | "Jaunāres", Mētrienas pag., Madonas nov., LV-4865 Check address owners |
| Fixed capital | 27 845 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WSH Solution, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 11 628.97 | 0.00 | 0.00 | 11 488.45 | 16.12.2024 |
| 12.11.2024 | 12 538.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 392.80 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 295.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 132.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 10 217.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 6 038.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 180.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 14 349.12 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 12 554.79 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 899.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 134.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 048.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 386.30 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 372.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 26 233.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 28 010.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 21 358.60 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 19 695.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 18 289.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 15 008.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 926.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 11 993.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 973.90 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 199.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 29 746.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 29 384.94 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 50 762.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 52 566.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 53 118.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 59 054.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 59 557.62 | 0.00 | 0.00 | 52 114.85 | 09.05.2022 |
| 07.04.2022 | 66 260.68 | 0.00 | 0.00 | 53 115.85 | 07.04.2022 |
| 07.03.2022 | 77 778.68 | 0.00 | 0.00 | 56 346.53 | 07.03.2022 |
| 07.12.2020 | 55 440.13 | 0.00 | 0.00 | 23 034.82 | 08.12.2020 16:31 |
| 07.11.2020 | 55 201.49 | 0.00 | 0.00 | 28 095.71 | 09.11.2020 15:05 |
| 07.10.2020 | 68 207.04 | 0.00 | 0.00 | 29 656.60 | 15.10.2020 14:44 |
| 07.09.2020 | 66 559.75 | 0.00 | 0.00 | 31 217.49 | 16.09.2020 16:22 |
| 07.08.2020 | 65 082.05 | 0.00 | 0.00 | 32 778.39 | 11.08.2020 16:07 |
| 07.07.2020 | 61 040.44 | 0.00 | 0.00 | 34 339.29 | 09.07.2020 10:30 |
| 07.06.2020 | 53 256.52 | 0.00 | 0.00 | 35 900.19 | 16.06.2020 10:47 |
| 07.05.2020 | 37 981.17 | 0.00 | 0.00 | 37 461.09 | 13.05.2020 15:53 |
| 07.04.2020 | 37 400.91 | 0.00 | 0.00 | 37 461.09 | 14.04.2020 09:58 |
| 07.03.2020 | 28 146.74 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 000.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 614.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 708.42 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 11 197.71 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 28 423.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 21 025.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 11 923.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 854.85 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 33 619.64 | 0.00 | 0.00 | 1 951.96 | 17.06.2019 14:41 |
| 07.05.2019 | 20 580.94 | 0.00 | 0.00 | 3 903.88 | 10.05.2019 15:30 |
| 07.04.2019 | 18 972.65 | 0.00 | 0.00 | 5 855.80 | 12.04.2019 10:28 |
| 07.07.2018 | 28 829.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 23 238.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 15 099.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 001.79 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 8 431.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 310.93 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 475.42 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 831.58 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 795.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 122.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 7 329.61 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 541.42 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 31.33 | 119.14 | 81.18 |
| Personal income tax (thousands, €) | 14.83 | 45.45 | 28.07 |
| Statutory social insurance contributions (thousands, €) | 30.18 | 84.08 | 52.91 |
| Average employees count | 8 | 11 | 21 |
| Received COVID-19 downtime support | 15.04.2021, 5 481.23 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 22.03.2017 |
* 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 |
69.98 % | 19 485 | € 1 | € 19 485 | Latvia | 29.10.2020 | 09.11.2020 |
Natural person |
30.02 % | 8 360 | € 1 | € 8 360 | Latvia | 29.10.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
"WSH Solution", SIA
Gaujas 26, Madona, Madonas nov. LV-4801 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums WSH | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsWSH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.31 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 72 KB | 09.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.39 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 06.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
1.16 MB | 17.03.2017 | 16.03.2017 | 3 | |
Shareholders’ register |
TIF | 65.16 KB | 04.02.2014 | 15.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 04.02.2014 | 05.01.2014 | 1 |
Articles of Association |
TIF | 24.7 KB | 04.02.2014 | 05.01.2014 | 1 |
Articles of Association |
TIF | 21.22 KB | 03.05.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 22.18 KB | 07.12.2011 | 28.11.2011 | 1 |
Memorandum of association |
TIF | 68.96 KB | 07.12.2011 | 28.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.33 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 04.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 03.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 03.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 58.72 KB | 06.11.2020 | 06.11.2020 | 3 |
Application |
DOCX | 45.43 KB | 06.11.2020 | 06.11.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 30.71 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 101.91 KB | 09.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
305.29 KB | 09.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 308.59 KB | 09.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
305.28 KB | 09.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 309.09 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.3 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.67 KB | 09.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.79 KB | 06.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.11.2019 | 06.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 01.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.07.2018 | 13.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.03.2017 | 22.03.2017 | 1 |
Application |
6.9 MB | 17.03.2017 | 16.03.2017 | 25 | |
Application |
6.71 MB | 17.03.2017 | 16.03.2017 | 25 | |
Shareholders’ register |
1.63 MB | 17.03.2017 | 16.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
128.47 KB | 21.03.2017 | 28.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 04.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 193.14 KB | 04.02.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 04.02.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 03.05.2013 | 17.04.2013 | 2 |
Application |
TIF | 382.46 KB | 03.05.2013 | 10.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.35 KB | 03.05.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 03.05.2013 | 09.04.2013 | 1 |
Notary’s decision |
TIF | 59.19 KB | 07.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 136.29 KB | 07.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 720 KB | 07.12.2011 | 01.12.2011 | 7 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 07.12.2011 | 01.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.6 KB | 07.12.2011 | 30.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 07.12.2011 | 28.11.2011 | 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