W.A.Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "W.A.Group"
Registration number, date 40103966051, 02.02.2016
VAT number None (excluded 18.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.02.2016
Legal address Skolas iela 27A – 29, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 225.66 0.00 0.00 0.00 19.11.2025
13.10.2025 225.66 0.00 0.00 0.00 13.10.2025
09.09.2025 225.66 0.00 0.00 0.00 09.09.2025
13.08.2025 225.66 0.00 0.00 0.00 13.08.2025
10.07.2025 225.66 0.00 0.00 0.00 10.07.2025
12.06.2025 225.66 0.00 0.00 0.00 12.06.2025
13.05.2025 225.66 0.00 0.00 0.00 13.05.2025
07.04.2025 225.66 0.00 0.00 0.00 07.04.2025
10.03.2025 225.66 0.00 0.00 0.00 10.03.2025
10.02.2025 225.66 0.00 0.00 0.00 10.02.2025
24.01.2025 225.66 0.00 0.00 0.00 24.01.2025
16.12.2024 225.66 0.00 0.00 0.00 16.12.2024
12.11.2024 225.33 0.00 0.00 0.00 12.11.2024
15.10.2024 224.49 0.00 0.00 0.00 15.10.2024
09.09.2024 223.41 0.00 0.00 0.00 09.09.2024
16.08.2024 222.69 0.00 0.00 0.00 16.08.2024
16.07.2024 221.76 0.00 0.00 0.00 16.07.2024
17.06.2024 220.87 0.00 0.00 0.00 17.06.2024
08.05.2024 219.70 0.00 0.00 0.00 08.05.2024
12.04.2024 218.92 0.00 0.00 0.00 12.04.2024
13.03.2024 218.02 0.00 0.00 0.00 13.03.2024
14.02.2024 217.18 0.00 0.00 0.00 14.02.2024
15.01.2024 216.28 0.00 0.00 0.00 15.01.2024
20.12.2023 215.50 0.00 0.00 0.00 20.12.2023
21.11.2023 214.52 0.00 0.00 0.00 21.11.2023
18.10.2023 212.48 0.00 0.00 0.00 18.10.2023
11.09.2023 210.28 0.00 0.00 0.00 11.09.2023
07.08.2023 208.18 0.00 0.00 0.00 07.08.2023
07.06.2023 204.51 0.00 0.00 0.00 07.06.2023
24.05.2023 203.66 0.00 0.00 0.00 24.05.2023
07.09.2019 280.15 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 272.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 265.43 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 258.76 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 252.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 245.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 239.46 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 235.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 190.51 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 176.50 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 162.74 0.00 0.00 0.00 12.09.2018 10:31
07.03.2018 596.85 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 232.34 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 111.47 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 558.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 381.02 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 483.61 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 317.41 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 251.42 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 186.39 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 14.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 14.07.2019
Belarus Belarus

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   02.02.2016
* 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

34 % 34 € 28 € 952 Belarus 02.02.2016 02.02.2016

Natural person

33 % 33 € 28 € 924 Belarus 02.02.2016 02.02.2016

Natural person

33 % 33 € 28 € 924 Belarus 02.02.2016 02.02.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 WAGroup JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 WA Group PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 WAGROUP JPG

2016

Annual report 02.02.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 WAGroup JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.67 KB 04.02.2016 21.01.2016 2

Memorandum of association

TIF 94.98 KB 04.02.2016 21.01.2016 2

Shareholders’ register

TIF 82.05 KB 04.02.2016 21.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 62.36 KB 05.04.2023 04.04.2023 2

Decisions / letters / protocols of public notaries

TIF 63.92 KB 04.02.2016 02.02.2016 2

Announcement regarding the legal address

TIF 12.32 KB 04.02.2016 21.01.2016 1

Application

TIF 265.46 KB 04.02.2016 21.01.2016 6

Bank statements or other document regarding the payment of the equity

TIF 143.41 KB 04.02.2016 21.01.2016 3

Power of attorney, act of empowerment

TIF 110.76 KB 04.02.2016 21.01.2016 2

Confirmation or consent to legal address

TIF 18.76 KB 04.02.2016 20.01.2016 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