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 "WWBH" |
| Registration number, date | 40203085991, 09.08.2017 |
| VAT number | None (excluded 02.06.2023) Europe VAT register |
| Register, date | Commercial Register, 09.08.2017 |
| Legal address | Vaļņu iela 41 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 178.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 176.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 174.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 173.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 171.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 169.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 167.40 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 166.08 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.11.2020 | 154.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 835.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.04.2020 | 2 146.71 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 273.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 258.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.05.2019 | 990.53 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 969.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 874.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.06.2018 | 230.06 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 940.02 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 665.04 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 341.09 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
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, €) | -0.01 | 0.01 | -1.92 |
| Personal income tax (thousands, €) | -1.22 | 0 | 2.08 |
| Statutory social insurance contributions (thousands, €) | -0.86 | 0 | 1.39 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Australia |
|
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 | 09.04.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Australia | 08.07.2022 | 20.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 09.08.2017 - 31.12.2017 | 29.04.2018 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 66.05 KB | 20.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 66.05 KB | 20.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.29 KB | 09.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
TIF | 192.66 KB | 23.10.2019 | 21.10.2019 | 7 |
Shareholders’ register |
TIF | 91.56 KB | 09.08.2017 | 07.08.2017 | 3 |
Articles of Association |
TIF | 13.65 KB | 08.08.2017 | 07.08.2017 | 1 |
Memorandum of association |
TIF | 63.52 KB | 08.08.2017 | 07.08.2017 | 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 | 62.27 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOC | 97 KB | 20.07.2022 | 18.07.2022 | 1 |
Application |
DOC | 97 KB | 20.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.23 KB | 20.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.23 KB | 20.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
EDOC | 89.42 KB | 20.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 49.52 KB | 09.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 54.55 KB | 09.04.2021 | 07.04.2021 | 1 |
Copy of the personal identification document |
EDOC | 153.57 KB | 09.04.2021 | 31.03.2021 | 1 |
Copy of the personal identification document |
150.5 KB | 09.04.2021 | 31.03.2021 | 1 | |
Shareholders’ register |
EDOC | 27.02 KB | 09.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.34 KB | 09.04.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.65 KB | 09.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 483.5 KB | 23.10.2019 | 23.10.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 23.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.25 KB | 23.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 319.45 KB | 08.08.2017 | 08.08.2017 | 9 |
Announcement regarding the legal address |
TIF | 12.23 KB | 08.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.12 KB | 08.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.39 KB | 08.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.41 KB | 08.08.2017 | 07.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 08.08.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 08.08.2017 | 01.08.2017 | 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