WWL HUS, SIA
Limited Liability Company, Small company
Place in branch
184 by turnover
533 by profit
97 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 | Sabiedrība ar ierobežotu atbildību "WWL HUS" |
| Registration number, date | 40103781256, 17.04.2014 |
| VAT number | LV40103781256 from 16.11.2020 Europe VAT register |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Jelgavas iela 27, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WWL HUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -37.63 | 139.86 | 11.46 |
| Personal income tax (thousands, €) | 1.84 | 16.15 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 25.36 | 1.9 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | 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 | 03.09.2014 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 13.03.2015 | 15.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baltā iela 3/9 | Until 17.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Baltā iela 1B | Until 10.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums WWL Hus GP2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums WWL Hus GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (342.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.35 KB | 08.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 65.64 KB | 08.09.2014 | 26.08.2014 | 2 |
Shareholders’ register |
TIF | 64.77 KB | 21.05.2014 | 09.04.2014 | 2 |
Articles of Association |
DOC | 24.5 KB | 14.04.2014 | 09.04.2014 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 14.04.2014 | 09.04.2014 | 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 | 65.75 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.51 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
EDOC | 96.2 KB | 12.04.2019 | 08.04.2019 | 23 |
Application |
DOCX | 87.02 KB | 12.04.2019 | 08.04.2019 | 23 |
Application |
DOCX | 87.02 KB | 12.04.2019 | 08.04.2019 | 23 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.04.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.45 KB | 12.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 28.06.2015 | 15.04.2015 | 1 |
Application |
EDOC | 36.02 KB | 26.03.2015 | 25.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 15.07.2015 | 13.03.2015 | 1 |
Shareholders’ register |
EDOC | 27.53 KB | 26.03.2015 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 08.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 188.92 KB | 08.09.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 08.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 17.04.2014 | 17.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 21.05.2014 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 21.05.2014 | 09.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 21.05.2014 | 09.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.2 KB | 21.05.2014 | 09.04.2014 | 2 |
Articles of Association |
EDOC | 26.17 KB | 14.04.2014 | 09.04.2014 | 1 |
Application |
EDOC | 52.26 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
DOC | 87.5 KB | 14.04.2014 | 09.04.2014 | 2 |
Memorandum of Association |
EDOC | 27.06 KB | 14.04.2014 | 09.04.2014 | 1 |
Application |
DOCX | 96.83 KB | 10.09.2020 | 1 | |
Application |
EDOC | 101.57 KB | 10.09.2020 | 1 | |
Application |
DOCX | 96.83 KB | 10.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 13.51 KB | 10.09.2020 | 1 | |
Confirmation or consent to legal address |
ODT | 4.92 KB | 10.09.2020 | 1 | |
Confirmation or consent to legal address |
ODT | 4.92 KB | 10.09.2020 | 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