WSS, 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 "WSS" |
| Registration number, date | 40103625671, 16.01.2013 |
| VAT number | LV40103625671 from 27.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2013 |
| Legal address | Baznīcas iela 26A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.79 | 22.96 | 62.65 |
| Personal income tax (thousands, €) | 6.95 | 9.26 | 22.29 |
| Statutory social insurance contributions (thousands, €) | 11.02 | 15 | 32.91 |
| Average employees count | 6 | 7 | 8 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2021 | 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 | 21.04.2021 |
* 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 % | 20 | € 142 | € 2 840 | 31.03.2021 | 21.04.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baznīcas iela 26A | Until 01.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (85.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums WSS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AtzinumsWSS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums WSS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WSS vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wss Vad.zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WSS SIA vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WSS | |||||
2013 |
Annual report | 16.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WSS vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.78 KB | 21.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 21.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.18 KB | 21.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOC | 53 KB | 21.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
TIF | 67.61 KB | 18.09.2018 | 12.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 11.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 13.4 KB | 11.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 351.53 KB | 11.05.2016 | 28.04.2016 | 4 |
Shareholders’ register |
TIF | 335.62 KB | 11.05.2016 | 28.04.2016 | 4 |
Articles of Association |
TIF | 11.4 KB | 18.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 20.88 KB | 18.01.2013 | 08.01.2013 | 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 | 63.38 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
DOCX | 44.57 KB | 21.04.2021 | 16.04.2021 | 1 |
Application |
EDOC | 50.23 KB | 21.04.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 39.96 KB | 21.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 21.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.72 KB | 21.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.28 KB | 21.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.8 KB | 21.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.79 KB | 21.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.56 KB | 21.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.34 KB | 21.04.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.15 MB | 31.03.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.14 MB | 31.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 279.15 KB | 18.09.2018 | 17.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 18.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 106.4 KB | 08.07.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.22 KB | 08.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 11.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 419.13 KB | 11.05.2016 | 28.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 11.05.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 18.01.2013 | 16.01.2013 | 2 |
Registration certificates |
TIF | 60.19 KB | 18.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 82.4 KB | 18.01.2013 | 10.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.12 KB | 18.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 18.01.2013 | 08.01.2013 | 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