WW-TEC, SIA

Limited Liability Company, Small company
Place in branch
424 by turnover
228 by profit
279 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WW-TEC"
Registration number, date 45403025350, 16.04.2010
VAT number LV45403025350 from 24.04.2010 Europe VAT register
Register, date Commercial Register, 16.04.2010
Legal address "Vidus Zemturi", Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 845 EUR, registered payment 07.08.2014
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, €) 58.96 42.13 -2.48
Personal income tax (thousands, €) 5.82 4.42 4
Statutory social insurance contributions (thousands, €) 16.08 17.24 14.86
Average employees count 5 5 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 07.08.2014 07.08.2014

Apply information changes

ML

"WW-Tec", SIA

Saules 67, Madona, Madonas nov., LV-4801 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
WhatsApp Image 2024 05 27 at 15.46.47 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (83.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (82.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (144.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (146.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (162.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (221.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (170.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.33 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
WWTEC GP 2012 lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.03.2012  ZIP
1_HTML izdruka HTML
WWTEC lemums2012 JPG

2010

Annual report 16.04.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
WWTEC GP 2010 lemums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.33 KB 04.08.2014 04.08.2014 1

Articles of Association

EDOC 24.58 KB 04.08.2014 04.08.2014 1

Shareholders’ register

EDOC 25.57 KB 04.08.2014 04.08.2014 1

Shareholders’ register

TIF 11.04 KB 09.12.2010 02.12.2010 1

Articles of Association

TIF 15.24 KB 19.04.2010 12.04.2010 1

Memorandum of Association

TIF 30.85 KB 19.04.2010 12.04.2010 1

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 50.11 KB 07.08.2014 07.08.2014 2

Amendments to the Articles of Association

EDOC 25.33 KB 04.08.2014 04.08.2014 1

Articles of Association

EDOC 24.58 KB 04.08.2014 04.08.2014 1

Application

EDOC 33.94 KB 04.08.2014 04.08.2014 2

Protocols/decisions of a company/organisation

EDOC 25.94 KB 04.08.2014 04.08.2014 1

Shareholders’ register

EDOC 25.57 KB 04.08.2014 04.08.2014 1

Notary’s decision

TIF 28.8 KB 09.12.2010 08.12.2010 1

Application

TIF 47.57 KB 09.12.2010 02.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 9.27 KB 09.12.2010 15.11.2010 1

Notary’s decision

TIF 42.1 KB 19.04.2010 16.04.2010 1

Registration certificates

TIF 65.68 KB 19.04.2010 16.04.2010 1

Announcement regarding the legal address

TIF 7.44 KB 19.04.2010 13.04.2010 1

Application

TIF 202.05 KB 19.04.2010 13.04.2010 7

Appraisal reports

TIF 22.17 KB 19.04.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 19.04.2010 12.04.2010 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