WT Lat Group, SIA
Limited Liability Company, Micro company
Place in branch
520 by turnover
195 by paid taxes
96 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 "WT Lat Group" |
| Registration number, date | 44103111048, 23.03.2017 |
| VAT number | LV44103111048 from 17.10.2018 Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Salacas iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WT Lat Group, 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
- Positive 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, €) | 8.52 | 12.17 | 7.63 |
| Personal income tax (thousands, €) | 4.88 | 1.89 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 4.63 | 0.35 |
| Average employees count | 2 | 2 | 3 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.05.2020 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2021 | 22.10.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2021 | 22.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Salacas iela 8 | 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 | 07.05.2024 | PDF (282.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin2022docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.doc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin2018 | |||||
2017 |
Annual report | 23.03.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 25.6 KB | 22.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 25.6 KB | 22.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 47 KB | 22.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 47 KB | 22.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.13 KB | 22.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.13 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 34.75 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 34.75 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 37.73 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 37.73 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 13.75 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 13.75 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 73.08 KB | 06.02.2018 | 06.02.2018 | 3 |
Articles of Association |
TIF | 19.9 KB | 23.03.2017 | 20.03.2017 | 1 |
Memorandum of Association |
TIF | 35.5 KB | 23.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
TIF | 69.63 KB | 20.03.2017 | 20.03.2017 | 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 |
EDOC | 62.25 KB | 22.10.2021 | 22.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.38 KB | 22.10.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 20.75 KB | 22.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 60.88 KB | 22.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 60.88 KB | 22.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.78 KB | 22.10.2021 | 18.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.78 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.4 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.4 KB | 22.10.2021 | 18.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.88 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 50.22 KB | 22.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 38.87 KB | 22.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 55.07 KB | 14.05.2020 | 08.05.2020 | 4 |
Application |
DOCX | 41.25 KB | 14.05.2020 | 08.05.2020 | 4 |
Application |
DOCX | 41.25 KB | 14.05.2020 | 08.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.43 KB | 14.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 14.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 57.55 KB | 14.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 217.07 KB | 06.02.2018 | 06.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.44 KB | 06.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 23.03.2017 | 23.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 20.03.2017 | 20.03.2017 | 1 |
Application |
TIF | 179.6 KB | 20.03.2017 | 20.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 20.03.2017 | 20.03.2017 | 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