WWL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WWL" |
| Registration number, date | 40103217469, 02.03.2009 |
| VAT number | None (excluded 08.06.2016) Europe VAT register |
| Register, date | Commercial Register, 02.03.2009 |
| Legal address | Miera iela 58 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR , registered 18.02.2015 (registered payment 18.02.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.38 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0.91 | 11.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.83 | 23.43 |
| Average employees count | 0 | 4 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "K.e.s.3" | Until 28.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 02.03.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.12.2016.
Case number: C30832516 Started 13.12.2016,
ended 03.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.05.2018 |
07.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.03.2018 10:00:00 |
14.02.2018 | Meeting of creditors | |
13.12.2016 |
14.12.2016 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.12.2016 |
14.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WWL zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WWL Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 30.06.2014 | TIF (783.67 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (549.16 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (534.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 14.02.2018 | 13.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 14.02.2018 | 13.02.2018 | 1 |
Articles of Association |
TIF | 9.87 KB | 19.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 173.47 KB | 19.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 18.33 KB | 28.06.2013 | 17.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.42 KB | 28.06.2013 | 10.12.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.82 KB | 28.06.2013 | 10.12.2012 | 6 |
Articles of Association |
TIF | 32.35 KB | 29.08.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 30.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 21.07.2009 | 06.07.2009 | 1 |
Articles of Association |
TIF | 27.79 KB | 21.07.2009 | 02.03.2009 | 1 |
Memorandum of Association |
TIF | 35.31 KB | 21.07.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 01.06.2018 | 01.06.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.25 KB | 01.06.2018 | 29.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 45.37 KB | 01.06.2018 | 29.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.74 KB | 01.06.2018 | 15.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
548.42 KB | 01.06.2018 | 15.05.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 330.18 KB | 01.06.2018 | 15.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 01.06.2018 | 15.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.58 KB | 01.06.2018 | 15.05.2018 | 1 |
Notary’s decision |
EDOC | 39.79 KB | 07.05.2018 | 07.05.2018 | 2 |
Court decision/judgement |
93.14 KB | 03.05.2018 | 03.05.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 594.88 KB | 23.03.2018 | 23.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
792.42 KB | 23.03.2018 | 23.03.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
792.42 KB | 23.03.2018 | 23.03.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.74 KB | 23.03.2018 | 23.03.2018 | 3 |
Notary’s decision |
EDOC | 72.15 KB | 14.02.2018 | 14.02.2018 | 1 |
Notary’s decision |
RTF | 190.41 KB | 14.02.2018 | 14.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.17 KB | 14.02.2018 | 13.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 14.02.2018 | 13.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 14.02.2018 | 13.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.71 KB | 14.02.2018 | 13.02.2018 | 1 |
Notary’s decision |
TIF | 70.29 KB | 15.12.2016 | 14.12.2016 | 2 |
Court decision/judgement |
TIF | 220.56 KB | 15.12.2016 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 19.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 66.11 KB | 19.02.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 19.02.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 16.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 68.69 KB | 16.06.2014 | 02.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.43 KB | 16.06.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.28 KB | 16.06.2014 | 02.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 227.49 KB | 16.06.2014 | 08.11.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 28.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 126.92 KB | 28.06.2013 | 19.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 28.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 28.06.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 450.07 KB | 28.06.2013 | 21.05.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 144.35 KB | 28.06.2013 | 09.11.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 135.57 KB | 28.06.2013 | 09.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.91 KB | 28.06.2013 | 09.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 28.06.2013 | 09.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 29.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 260.77 KB | 29.08.2012 | 28.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.86 KB | 29.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 517.87 KB | 29.08.2012 | 22.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 29.08.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 162.5 KB | 30.06.2011 | 16.06.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.37 KB | 30.06.2011 | 16.06.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 30.06.2011 | 16.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.66 KB | 30.06.2011 | 16.06.2011 | 1 |
Other documents |
TIF | 10.94 KB | 30.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 03.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 68.92 KB | 03.03.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 21.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 590.43 KB | 21.07.2009 | 08.07.2009 | 2 |
Application |
TIF | 203.91 KB | 21.07.2009 | 07.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 21.07.2009 | 07.07.2009 | 1 |
Sample report |
TIF | 38.46 KB | 21.07.2009 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 21.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 141.48 KB | 21.07.2009 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 21.07.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.03 KB | 21.07.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 21.07.2009 | 19.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 21.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 361.04 KB | 21.07.2009 | 02.03.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 21.07.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 21.07.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 262.41 KB | 21.07.2009 | 02.03.2009 | 2 |
Registration certificates |
TIF | 41.15 KB | 21.07.2009 | 02.03.2009 | 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