WTW-PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WTW-PRO" |
| Registration number, date | 40003645474, 11.09.2003 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Rīga, Krustabaznīcas iela 12B Check address owners |
| Fixed capital | 100 000 LVL , registered 14.07.2004 (registered payment 16.09.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "VKLV Holding" | Until 19.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 9-18 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 05.06.2007 | PDF (350.36 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (675.11 KB) | ||
2004 |
Annual report | 09.04.2008 | TIF (516.57 KB) | ||
2003 |
Annual report | 09.04.2008 | TIF (586.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.12 KB | 09.04.2008 | 26.09.2007 | 2 |
Shareholders’ register |
TIF | 9.06 KB | 09.04.2008 | 26.09.2007 | 1 |
Articles of Association |
TIF | 21 KB | 09.04.2008 | 14.09.2007 | 2 |
Shareholders’ register |
TIF | 11.06 KB | 09.04.2008 | 14.09.2007 | 1 |
Articles of Association |
TIF | 21.33 KB | 09.04.2008 | 17.07.2007 | 2 |
Shareholders’ register |
TIF | 7.25 KB | 09.04.2008 | 17.07.2007 | 1 |
Articles of Association |
TIF | 145.89 KB | 09.04.2008 | 13.06.2006 | 5 |
Shareholders’ register |
TIF | 27.61 KB | 09.04.2008 | 27.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 63.57 KB | 09.04.2008 | 05.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 58.19 KB | 09.04.2008 | 05.07.2004 | 2 |
Articles of Association |
TIF | 71.15 KB | 09.04.2008 | 05.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.47 KB | 09.04.2008 | 05.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.92 KB | 09.04.2008 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 09.04.2008 | 05.07.2004 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 09.04.2008 | 31.03.2004 | 1 |
Memorandum of association |
TIF | 54.19 KB | 09.04.2008 | 11.09.2003 | 2 |
Articles of Association |
TIF | 244.1 KB | 09.04.2008 | 28.08.2003 | 6 |
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 | 40.7 KB | 10.12.2009 | 09.12.2009 | 1 |
Submission/Application |
TIF | 12.97 KB | 10.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 34.71 KB | 10.12.2009 | 27.11.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.97 KB | 10.12.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 01.07.2008 | 27.06.2008 | 1 |
Application |
TIF | 194.71 KB | 01.07.2008 | 15.04.2008 | 2 |
Documents related to the insolvency proceedings |
TIF | 88.04 KB | 01.07.2008 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 09.04.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 09.04.2008 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 09.04.2008 | 29.10.2007 | 1 |
Application |
TIF | 87.68 KB | 09.04.2008 | 24.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.04 KB | 09.04.2008 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 09.04.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 09.04.2008 | 01.10.2007 | 1 |
Application |
TIF | 152.83 KB | 09.04.2008 | 26.09.2007 | 4 |
Other insolvency documents |
TIF | 6.16 KB | 09.04.2008 | 26.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 09.04.2008 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.72 KB | 09.04.2008 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 09.04.2008 | 26.09.2007 | 2 |
Cover letter |
TIF | 26.47 KB | 09.04.2008 | 21.09.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 146.12 KB | 09.04.2008 | 20.09.2007 | 3 |
Sample report |
TIF | 26.57 KB | 09.04.2008 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 09.04.2008 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 09.04.2008 | 17.09.2007 | 2 |
Sample report |
TIF | 18.7 KB | 09.04.2008 | 17.09.2007 | 1 |
Application |
TIF | 157.71 KB | 09.04.2008 | 14.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 09.04.2008 | 14.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 09.04.2008 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.87 KB | 09.04.2008 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 09.04.2008 | 27.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 09.04.2008 | 24.07.2007 | 1 |
Application |
TIF | 78.83 KB | 09.04.2008 | 24.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.44 KB | 09.04.2008 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 09.04.2008 | 24.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 09.04.2008 | 19.07.2007 | 2 |
Registration certificates |
TIF | 44.11 KB | 09.04.2008 | 19.07.2007 | 1 |
Application |
TIF | 164.92 KB | 09.04.2008 | 17.07.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 09.04.2008 | 17.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.45 KB | 09.04.2008 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 09.04.2008 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.44 KB | 09.04.2008 | 13.07.2007 | 3 |
Sample report |
TIF | 16.53 KB | 09.04.2008 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 09.04.2008 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 09.04.2008 | 14.06.2006 | 2 |
Application |
TIF | 110.23 KB | 09.04.2008 | 13.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 09.04.2008 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 09.04.2008 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 09.04.2008 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.85 KB | 09.04.2008 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 09.04.2008 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 09.04.2008 | 09.09.2004 | 2 |
Application |
TIF | 54.52 KB | 09.04.2008 | 06.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 09.04.2008 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.68 KB | 09.04.2008 | 14.07.2004 | 1 |
Application |
TIF | 57.29 KB | 09.04.2008 | 07.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 09.04.2008 | 07.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.27 KB | 09.04.2008 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 09.04.2008 | 04.07.2004 | 1 |
Application |
TIF | 65.13 KB | 09.04.2008 | 06.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 09.04.2008 | 31.03.2004 | 1 |
Application |
TIF | 388.71 KB | 09.04.2008 | 11.09.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 09.04.2008 | 11.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 09.04.2008 | 11.09.2003 | 1 |
Registration certificates |
TIF | 27.06 KB | 09.04.2008 | 11.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.77 KB | 09.04.2008 | 28.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 09.04.2008 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.84 KB | 09.04.2008 | 28.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 6.9 KB | 09.04.2008 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 09.04.2008 | 28.08.2003 | 2 |
Sample report |
TIF | 25.14 KB | 09.04.2008 | 28.08.2003 | 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