WWS Solutions, SIA
Limited Liability Company, Micro company
Place in branch
69 by paid taxes
20 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 WWS Solutions |
| Registration number, date | 40103909608, 27.06.2015 |
| VAT number | LV40103909608 from 27.06.2017 Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | Lidoņu iela 27 k-1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 1.48 | 6.46 | -2.65 |
| Personal income tax (thousands, €) | 0 | 0 | -0.2 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 0.87 | 0.3 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.04.2017 |
* 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 | Latvia | 07.04.2017 | 12.04.2017 |
Historical company names
| SIA BalticEstate | Until 20.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 23-97 | Until 23.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Skolas iela 21 | Until 09.03.2017 | 7 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 27.04.2017 | 7 years ago |
| Rīga, Pērnavas iela 19 | Until 19.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | PDF (523.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.11.2024 | PDF (523.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (356.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (211.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BE 2016 | JPG | ||||
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 14.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
DOC | 23.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Shareholders’ register |
TIF | 168.14 KB | 10.04.2017 | 07.04.2017 | 4 |
Shareholders’ register |
TIF | 87.87 KB | 10.04.2017 | 07.04.2017 | 3 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 116 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
DOC | 116 KB | 14.10.2015 | 13.10.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 40 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 111.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 111.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 19.06.2015 | 18.06.2015 | 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 | 39.75 KB | 19.12.2018 | 19.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 54.29 KB | 19.12.2018 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
JPG | 45.15 KB | 19.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 62.84 KB | 19.12.2018 | 13.09.2018 | 3 |
Application |
DOCX | 54.3 KB | 19.12.2018 | 13.09.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 15.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.62 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
EDOC | 44.06 KB | 25.04.2017 | 24.04.2017 | 3 |
Application |
DOCX | 31.29 KB | 25.04.2017 | 24.04.2017 | 3 |
Application |
DOCX | 31.29 KB | 25.04.2017 | 24.04.2017 | 3 |
Confirmation or consent to legal address |
270.87 KB | 25.04.2017 | 24.04.2017 | 1 | |
Confirmation or consent to legal address |
301.54 KB | 25.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 20.04.2017 | 20.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 18.04.2017 | 13.04.2017 | 1 |
Articles of Association |
EDOC | 19 KB | 18.04.2017 | 13.04.2017 | 1 |
Application |
EDOC | 32.61 KB | 18.04.2017 | 13.04.2017 | 3 |
Application |
DOC | 91.5 KB | 18.04.2017 | 13.04.2017 | 3 |
Application |
DOC | 91.5 KB | 18.04.2017 | 13.04.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 18.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 352.21 KB | 10.04.2017 | 07.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.65 KB | 10.04.2017 | 07.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.03.2017 | 09.03.2017 | 1 |
Application |
TIF | 117.13 KB | 07.03.2017 | 02.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 07.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.68 KB | 14.10.2015 | 13.10.2015 | 1 |
Articles of Association |
EDOC | 49.34 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
DOCX | 24.61 KB | 14.10.2015 | 13.10.2015 | 3 |
Application |
EDOC | 37.2 KB | 14.10.2015 | 13.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.29 KB | 14.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.9 KB | 14.10.2015 | 13.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.27 KB | 10.04.2017 | 21.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 23.07.2015 | 23.07.2015 | 2 |
Application |
EDOC | 36.1 KB | 21.07.2015 | 21.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.54 KB | 30.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 27.06.2015 | 27.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.85 KB | 22.07.2015 | 26.06.2015 | 1 |
Submission/Application |
TIF | 15.1 KB | 22.07.2015 | 26.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 22.07.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.13 KB | 19.06.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 116 KB | 19.06.2015 | 19.06.2015 | 1 |
Application |
DOCX | 29.49 KB | 19.06.2015 | 19.06.2015 | 4 |
Application |
EDOC | 61.23 KB | 19.06.2015 | 19.06.2015 | 4 |
Shareholders’ register |
EDOC | 28.89 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 52.75 KB | 19.06.2015 | 18.06.2015 | 1 |
Memorandum of Association |
EDOC | 57.4 KB | 19.06.2015 | 18.06.2015 | 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