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 | Sabiedrība ar ierobežotu atbildību "WAMEX" |
| Registration number, date | 43603045987, 17.02.2011 |
| VAT number | LV43603045987 from 14.11.2012 Europe VAT register |
| Register, date | Commercial Register, 17.02.2011 |
| Legal address | Skolotāju iela 11 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 80 230 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WAMEX, SIA
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
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | -1.23 | -1.53 | 11.64 |
| Personal income tax (thousands, €) | 0.21 | 0.16 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.27 | 0.33 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 17.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2011 |
* 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 % | 565 | € 142 | € 80 230 | Latvia | 14.04.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (197.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 17.02.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.56 KB | 16.04.2024 | 14.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.71 KB | 08.04.2024 | 23.02.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.71 KB | 28.02.2024 | 23.02.2024 | 3 |
Amendments to the Articles of Association |
92.06 KB | 12.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
92.06 KB | 12.05.2017 | 10.05.2017 | 1 | |
Articles of Association |
122.8 KB | 12.05.2017 | 10.05.2017 | 1 | |
Articles of Association |
122.8 KB | 12.05.2017 | 10.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
126.08 KB | 12.05.2017 | 10.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
126.08 KB | 12.05.2017 | 10.05.2017 | 1 | |
Shareholders’ register |
1.47 MB | 12.05.2017 | 10.05.2017 | 1 | |
Shareholders’ register |
1.47 MB | 12.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
67.4 KB | 16.12.2016 | 21.11.2016 | 1 | |
Amendments to the Articles of Association |
67.4 KB | 16.12.2016 | 21.11.2016 | 1 | |
Articles of Association |
98 KB | 16.12.2016 | 21.11.2016 | 1 | |
Articles of Association |
98 KB | 16.12.2016 | 21.11.2016 | 1 | |
Shareholders’ register |
1.47 MB | 14.12.2016 | 21.11.2016 | 3 | |
Shareholders’ register |
1.47 MB | 14.12.2016 | 21.11.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 23.5 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 82 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.96 MB | 06.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 17.61 KB | 21.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 27.63 KB | 21.02.2011 | 11.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.17 KB | 16.04.2024 | 14.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 16.04.2024 | 11.03.2024 | 1 |
Application |
EDOC | 46.47 KB | 23.02.2024 | 23.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 12.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 107.84 KB | 12.05.2017 | 10.05.2017 | 1 |
Articles of Association |
EDOC | 125.03 KB | 12.05.2017 | 10.05.2017 | 1 |
Application |
6.27 MB | 12.05.2017 | 10.05.2017 | 1 | |
Application |
6.27 MB | 12.05.2017 | 10.05.2017 | 1 | |
Application |
EDOC | 6 MB | 12.05.2017 | 10.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
78.87 KB | 12.05.2017 | 10.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
78.87 KB | 12.05.2017 | 10.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.65 KB | 12.05.2017 | 10.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.67 KB | 12.05.2017 | 10.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.88 KB | 12.05.2017 | 10.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.67 KB | 12.05.2017 | 10.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
152.03 KB | 12.05.2017 | 10.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 152.31 KB | 12.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
152.03 KB | 12.05.2017 | 10.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 127.37 KB | 12.05.2017 | 10.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 12.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
6.76 MB | 16.12.2016 | 24.11.2016 | 1 | |
Application |
6.76 MB | 16.12.2016 | 24.11.2016 | 1 | |
Application |
EDOC | 6.46 MB | 16.12.2016 | 24.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 84.82 KB | 16.12.2016 | 21.11.2016 | 1 |
Articles of Association |
EDOC | 99.28 KB | 16.12.2016 | 21.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 65.69 KB | 16.12.2016 | 21.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
47.74 KB | 16.12.2016 | 21.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
47.74 KB | 16.12.2016 | 21.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.09 KB | 16.12.2016 | 21.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.57 KB | 16.12.2016 | 21.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
34.09 KB | 16.12.2016 | 21.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
107.67 KB | 16.12.2016 | 21.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.62 KB | 16.12.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
107.67 KB | 16.12.2016 | 21.11.2016 | 1 | |
Shareholders’ register |
EDOC | 1.4 MB | 14.12.2016 | 21.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 19.07.2016 | 19.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.36 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 46.55 KB | 06.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 23.93 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.51 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.66 KB | 06.07.2016 | 29.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 21.02.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 21.02.2011 | 17.02.2011 | 2 |
Registration certificates |
TIF | 62.84 KB | 21.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 181.63 KB | 21.02.2011 | 15.02.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 21.02.2011 | 11.02.2011 | 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