W & H service, SIA

Limited Liability Company
Place in branch
450 by turnover
300 by paid taxes
244 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name W & H service SIA
Registration number, date 40103407655, 18.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2011
Legal address Vaduguņu iela 7, Rīga, LV-1030 Check address owners
Fixed capital 2 847 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No 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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0 1.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011
* 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 % 2 001 LVL 1 LVL 2 001 Latvia 08.06.2012 10.07.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (80.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 gada apstiprinajums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 18.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.15 KB 12.07.2012 08.06.2012 1

Articles of Association

 TIF 15.18 KB 12.07.2012 08.06.2012 2

Regulations for the increase/reduction of the equity

 TIF 18.01 KB 12.07.2012 08.06.2012 1

Shareholders’ register

TIF 14.28 KB 12.07.2012 08.06.2012 1

Articles of Association

 TIF 14.78 KB 21.04.2011 12.04.2011 1

Memorandum of Association

 TIF 19.83 KB 21.04.2011 12.04.2011 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

 TIF 30.96 KB 12.07.2012 10.07.2012 2

Application

 TIF 65.86 KB 12.07.2012 08.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.69 KB 12.07.2012 08.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.79 KB 12.07.2012 08.06.2012 1

Protocols/decisions of a company/organisation

 TIF 14.61 KB 12.07.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 21.04.2011 18.04.2011 2

Registration certificates

 TIF 60.92 KB 21.04.2011 18.04.2011 1

Application

 TIF 81.76 KB 21.04.2011 13.04.2011 3

Announcement regarding the legal address

 TIF 6.97 KB 21.04.2011 12.04.2011 1

Statement of the Board regarding the payment of the equity

 TIF 6.97 KB 21.04.2011 12.04.2011 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