WWL Homes, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
237 by paid taxes
71 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 "WWL Homes" |
| Registration number, date | 40103856207, 18.12.2014 |
| VAT number | LV40103856207 from 19.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Jelgavas iela 27, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WWL Homes, 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, €) | 18.53 | 16.73 | 12.01 |
| Personal income tax (thousands, €) | 6.74 | 5.13 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 13.55 | 12.18 | 10.18 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic wood factory"Reg. no. 40203360153
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.08.2024 | 08.10.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.08.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"WWL Homes", SIA
Ģertrūdes 62 - 59, Rīga, LV-1011 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kadam" | Until 08.10.2024 | 2 months ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 62 - 59 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Avotu iela 23 - 13 | Until 06.08.2018 | 6 years ago |
| Rīga, Avotu iela 23 - 3 | Until 26.08.2024 | 3 months ago |
| Rīga, Viršu iela 8 - 24 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums Kadam | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums Kadam | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (261.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 15.03.2016 | PDF (1.01 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.31 KB | 08.10.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 39.99 KB | 08.10.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 26.08.2024 | 02.08.2024 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 14.01.2021 | 18.12.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 14.01.2021 | 18.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.06 KB | 10.09.2019 | 28.07.2019 | 5 |
Shareholders’ register |
TIF | 67.91 KB | 23.07.2019 | 22.07.2019 | 3 |
Shareholders’ register |
TIF | 76.47 KB | 12.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
TIF | 71.15 KB | 25.04.2018 | 23.04.2018 | 3 |
Shareholders’ register |
TIF | 79.38 KB | 20.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
TIF | 70.09 KB | 21.08.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 51.81 KB | 06.08.2015 | 29.07.2015 | 2 |
Articles of Association |
TIF | 43.88 KB | 06.08.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 13.43 KB | 21.01.2015 | 15.12.2014 | 1 |
Memorandum of Association |
TIF | 34.32 KB | 21.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 53.6 KB | 21.01.2015 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.88 KB | 08.10.2024 | 07.10.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 08.10.2024 | 27.08.2024 | 1 |
Application |
EDOC | 62.67 KB | 26.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.16 KB | 26.08.2024 | 02.08.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 174.03 KB | 22.08.2024 | 22.07.2024 | 4 |
Other documents |
EDOC | 1.12 MB | 26.08.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 46.38 KB | 14.01.2021 | 12.01.2021 | 3 |
Application |
EDOC | 59.76 KB | 14.01.2021 | 12.01.2021 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.28 MB | 14.01.2021 | 21.12.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.23 MB | 14.01.2021 | 21.12.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 14.01.2021 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 25.33 KB | 14.01.2021 | 18.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.08 MB | 14.01.2021 | 18.12.2020 | 7 |
Power of attorney, act of empowerment |
2.11 MB | 14.01.2021 | 18.12.2020 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 14.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.49 KB | 14.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 186.13 KB | 10.09.2019 | 06.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.57 KB | 10.09.2019 | 26.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 296.34 KB | 23.07.2019 | 08.07.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 288.2 KB | 23.07.2019 | 06.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.19 KB | 29.04.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 25.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 25.04.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 25.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 239.15 KB | 12.04.2019 | 11.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 206.69 KB | 12.04.2019 | 29.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 267.43 KB | 12.04.2019 | 29.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 245.1 KB | 12.04.2019 | 29.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 128.87 KB | 02.08.2018 | 01.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 31.15 KB | 02.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 02.08.2018 | 01.08.2018 | 1 |
Copy of the personal identification document |
TIF | 108.32 KB | 20.09.2019 | 05.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 236.95 KB | 25.04.2018 | 23.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 25.04.2018 | 23.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 356.26 KB | 25.04.2018 | 12.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 528.8 KB | 25.04.2018 | 12.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 523.72 KB | 25.04.2018 | 11.04.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 25.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 173.65 KB | 15.05.2017 | 19.04.2017 | 8 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 15.05.2017 | 19.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 20.04.2017 | 19.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.91 KB | 20.04.2017 | 18.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 323.68 KB | 15.05.2017 | 21.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 15.05.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 106.36 KB | 21.08.2015 | 17.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 21.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 21.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 06.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 79.48 KB | 06.08.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 06.08.2015 | 23.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 206.91 KB | 02.08.2018 | 04.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 216 KB | 15.05.2017 | 04.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 79.38 KB | 21.01.2015 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 21.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 147.36 KB | 21.01.2015 | 15.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.48 KB | 21.01.2015 | 15.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 21.01.2015 | 15.12.2014 | 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