WWL Houses, SIA

Limited Liability Company, Small company
Place in branch
167 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WWL Houses"
Registration number, date 43603025196, 30.11.2005
VAT number LV43603025196 from 02.06.2006 Europe VAT register
Register, date Commercial Register, 30.11.2005
Legal address Krišjāņa Barona iela 36 – 15, Rīga, LV-1011 Check address owners
Fixed capital 61 000 EUR, registered payment 01.04.2014
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, €) 131.63 -161.78 85.37
Personal income tax (thousands, €) 19.57 175.3 69.36
Statutory social insurance contributions (thousands, €) -28.08 341.4 122.95
Average employees count 39 44 43
Received COVID-19 downtime support 15.04.2021, 11 043.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  04.08.2008
* 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 % 61 000 € 1 € 61 000 Latvia 21.03.2014 01.04.2014

Apply information changes

ML

"WWL Houses", SIA

Jelgavas 27, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners

Celtniecības un remonta darbi

http://www.wwl.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Kalnciema Betons" Until 06.05.2008 16 years ago

Historical addresses

Jelgavas rajons, Kalnciems, Jelgavas iela 27 Until 03.07.2009 15 years ago
Jelgavas nov., Kalnciems, Jelgavas iela 27 Until 11.05.2010 14 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 27 Until 03.06.2015 9 years ago
Rīga, Baltā iela 1B Until 05.08.2016 8 years ago
Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 27 Until 29.08.2024 3 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 05.06.2015. Case number: C28280315
Started 05.06.2015, ended 08.09.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

08.09.2015

 10.09.2015   Completion of the legal protection process  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

05.06.2015

 08.06.2015   Initiation of the process of legal protection  
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.11.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 parakstits PDF
Vadibas zinojums 2023 parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
VDZ2020 wwl PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
WWL HOUSES atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums WWL Houses GP2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.08.2018  ZIP €11.00
Annual report 2017 PDF
WWL Houses atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojims PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 15.05.2010  TIF (438.99 KB)

2008

 Annual report 22.05.2009  TIF (429.67 KB)

2007

 Annual report 12.06.2008  TIF (192.34 KB)

2006

 Annual report 23.10.2007  TIF (96.52 KB)

2005

 Annual report 23.11.2012  TIF (816.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.3 KB 01.04.2014 21.03.2014 1

Articles of Association

 EDOC 26.74 KB 01.04.2014 21.03.2014 1

Regulations for the increase/reduction of the equity

 EDOC 27.09 KB 01.04.2014 21.03.2014 1

Shareholders’ register

EDOC 27.42 KB 01.04.2014 21.03.2014 1

Amendments to the Articles of Association

 TIF 81.23 KB 23.11.2012 07.11.2012 1

Articles of Association

 TIF 95.37 KB 23.11.2012 07.11.2012 1

Amendments to the Articles of Association

 TIF 12.95 KB 07.06.2017 19.05.2008 1

Articles of Association

 TIF 23.15 KB 23.02.2010 19.05.2008 1

Amendments to the Articles of Association

 TIF 15.51 KB 07.06.2017 25.04.2008 1

Articles of Association

 TIF 35.96 KB 07.06.2017 25.04.2008 1

Articles of Association

 TIF 34.93 KB 07.06.2017 14.11.2005 2

Memorandum of Association

 TIF 56.6 KB 07.06.2017 14.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.99 KB 29.08.2024 29.08.2024 21

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.97 KB 05.08.2016 05.08.2016 2

Application

 TIF 187.22 KB 05.08.2016 01.08.2016 3

Confirmation or consent to legal address

 TIF 16.39 KB 05.08.2016 29.07.2016 1

Notary’s decision

 TIF 85.25 KB 11.09.2015 10.09.2015 2

Court cover letter

 TIF 40.58 KB 11.09.2015 08.09.2015 1

Court decision/judgement

 TIF 128.5 KB 11.09.2015 08.09.2015 2

Notary’s decision

 TIF 86.65 KB 11.09.2015 08.06.2015 2

Court decision/judgement

 TIF 54.9 KB 11.09.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.83 KB 03.06.2015 03.06.2015 2

Application

 TIF 205.11 KB 03.06.2015 01.06.2015 2

Confirmation or consent to legal address

 TIF 31.67 KB 03.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.27 KB 01.04.2014 01.04.2014 2

Application

 EDOC 39 KB 28.03.2014 28.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 35.23 KB 07.06.2017 21.03.2014 1

Receipts on the publication and state fees

 TIF 39.52 KB 07.06.2017 21.03.2014 1

Receipts on the publication and state fees

 TIF 40.32 KB 07.06.2017 21.03.2014 1

Amendments to the Articles of Association

 EDOC 26.3 KB 01.04.2014 21.03.2014 1

Articles of Association

 EDOC 26.74 KB 01.04.2014 21.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.82 KB 01.04.2014 21.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 27.16 KB 01.04.2014 21.03.2014 1

Regulations for the increase/reduction of the equity

 EDOC 27.09 KB 01.04.2014 21.03.2014 1

Shareholders’ register

EDOC 27.42 KB 01.04.2014 21.03.2014 1

Registration certificates

 TIF 26.45 KB 07.06.2017 05.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 241.04 KB 23.11.2012 22.11.2012 2

Submission/Application

 TIF 24.16 KB 07.06.2017 21.11.2012 1

Application

 TIF 350.41 KB 23.11.2012 07.11.2012 2

Protocols/decisions of a company/organisation

 TIF 69.95 KB 23.11.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.96 KB 13.10.2010 06.05.2010 2

Orders/request/cover notes of court bailiffs

 TIF 33.66 KB 13.10.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.75 KB 07.06.2017 09.03.2010 2

Application

 TIF 112.27 KB 07.06.2017 22.02.2010 2

Protocols/decisions of a company/organisation

 TIF 22.96 KB 07.06.2017 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 109.77 KB 07.06.2017 12.02.2010 2

Orders/request/cover notes of court bailiffs

 TIF 40.2 KB 07.06.2017 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.57 KB 07.06.2017 04.08.2008 2

Receipts on the publication and state fees

 TIF 48.3 KB 07.06.2017 24.07.2008 1

Receipts on the publication and state fees

 TIF 54.64 KB 07.06.2017 24.07.2008 1

Sample report

 TIF 35.27 KB 07.06.2017 24.07.2008 1

Application

 TIF 162.59 KB 07.06.2017 19.05.2008 4

Consent of a member of the Board / executive director

 TIF 10.35 KB 07.06.2017 19.05.2008 1

Protocols/decisions of a company/organisation

 TIF 40.64 KB 07.06.2017 19.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 81.68 KB 07.06.2017 06.05.2008 2

Registration certificates

 TIF 29 KB 07.06.2017 06.05.2008 1

Application

 TIF 92.02 KB 07.06.2017 25.04.2008 2

Protocols/decisions of a company/organisation

 TIF 37.04 KB 07.06.2017 25.04.2008 1

Receipts on the publication and state fees

 TIF 35.36 KB 07.06.2017 25.04.2008 1

Receipts on the publication and state fees

 TIF 36.35 KB 07.06.2017 25.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.12 KB 07.06.2017 30.11.2005 2

Registration certificates

 TIF 32.34 KB 07.06.2017 30.11.2005 1

Registration certificates

 TIF 27.67 KB 07.06.2017 30.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.95 KB 07.06.2017 25.11.2005 1

Receipts on the publication and state fees

 TIF 52 KB 07.06.2017 25.11.2005 1

Receipts on the publication and state fees

 TIF 51.84 KB 07.06.2017 25.11.2005 1

Announcement regarding the legal address

 TIF 15.07 KB 07.06.2017 14.11.2005 1

Application

 TIF 246.29 KB 07.06.2017 14.11.2005 7

Consent of the auditor

 TIF 12.28 KB 07.06.2017 14.11.2005 1

Consent of a member of the Board / executive director

 TIF 12.74 KB 07.06.2017 14.11.2005 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