WSP team, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WSP team"
Registration number, date 40103718613, 09.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2013
Legal address Augusta Deglava iela 124 – 38, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 09.10.2013
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, €) 0 0.1 0.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.10.2013
* 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 % 1 € 1 € 1 Latvia 09.10.2013 09.10.2013

Apply information changes

ML

"WSP Team", SIA

Kalna 11, Rīga LV-1003 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (78.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2023  PDF (78.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.12.2021  PDF (78.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (78.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (138.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (138.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (149.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
WSP2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.51 KB) €7.00

2013

Annual report 09.10.2013 - 31.12.2013 21.08.2014  HTML (96.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 135.23 KB 17.10.2013 04.10.2013 4

Memorandum of Association

TIF 29.5 KB 17.10.2013 04.10.2013 1

Shareholders’ register

TIF 32.04 KB 17.10.2013 04.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 38.94 KB 17.10.2013 09.10.2013 2

Registration certificates

TIF 33.07 KB 17.10.2013 09.10.2013 1

Announcement regarding the legal address

TIF 7.49 KB 17.10.2013 04.10.2013 1

Application

TIF 185.42 KB 17.10.2013 04.10.2013 3

Power of attorney, act of empowerment

TIF 12.91 KB 17.10.2013 04.10.2013 1

Confirmation or consent to legal address

TIF 9.1 KB 17.10.2013 03.10.2013 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