Harald Wenk Associates, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Harald Wenk Associates" |
| Registration number, date | 40103848500, 25.11.2014 |
| VAT number | LV40103848500 from 15.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2014 |
| Legal address | Tērbatas iela 86 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Harald Wenk Associates, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 38.02 | 36.47 | 89.60 |
| Personal income tax (thousands, €) | 12.07 | 13.97 | 6.60 |
| Statutory social insurance contributions (thousands, €) | 15.53 | 25.54 | 11.30 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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 | Chairperson of the Board | Right to represent individually | 25.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2020 |
* 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 % | 3 100 | € 1 | € 3 100 | 15.07.2015 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
"Harald Wenk Associates", SIA
Tērbatas 86-1, Rīga, LV-1001 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "B2B Services" | Until 24.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Patversmes iela 22 k-3 - 11 | Until 08.02.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADZIN HW 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zin.HW 2023docx | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin.HW | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN.2020 31.05 compressed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 140651 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 25.11.2014 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| B2B vadzin2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.41 KB | 20.11.2020 | 16.11.2020 | 1 |
Articles of Association |
DOCX | 23.41 KB | 20.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 24.03.2020 | 23.03.2020 | 1 |
Articles of Association |
DOCX | 23.24 KB | 24.03.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 27.07.2016 | 15.07.2015 | 1 |
Articles of Association |
TIF | 81.75 KB | 27.07.2016 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.9 KB | 27.07.2016 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 611.38 KB | 27.07.2016 | 15.07.2015 | 2 |
Articles of Association |
TIF | 13.87 KB | 23.12.2014 | 28.10.2014 | 1 |
Memorandum of Association |
TIF | 33.03 KB | 23.12.2014 | 28.10.2014 | 1 |
Shareholders’ register |
TIF | 85.52 KB | 23.12.2014 | 28.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 20.11.2020 | 20.11.2020 | 2 |
Articles of Association |
EDOC | 26.55 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 45.36 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 45.36 KB | 20.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 59.08 KB | 20.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.95 KB | 20.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.95 KB | 20.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.95 KB | 20.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.03.2020 | 24.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 24.03.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 29.79 KB | 24.03.2020 | 23.03.2020 | 1 |
Application |
EDOC | 54.34 KB | 24.03.2020 | 23.03.2020 | 1 |
Application |
DOCX | 45.96 KB | 24.03.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 24.03.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.44 KB | 24.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 99.25 KB | 06.02.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 216.87 KB | 27.07.2016 | 02.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.14 KB | 27.07.2016 | 15.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 27.07.2016 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 27.07.2016 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 23.12.2014 | 25.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 23.12.2014 | 21.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 23.12.2014 | 28.10.2014 | 1 |
Application |
TIF | 118.2 KB | 23.12.2014 | 28.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.56 KB | 23.12.2014 | 28.10.2014 | 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.
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