Wash Mate, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wash Mate" |
| Registration number, date | 44103107451, 27.07.2016 |
| VAT number | LV44103107451 from 05.08.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2016 |
| Legal address | Rūpniecības iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 200 EUR, registered payment 14.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 31.22 | 74.99 | 42.94 |
| Personal income tax (thousands, €) | 17.26 | 19.91 | 10.30 |
| Statutory social insurance contributions (thousands, €) | 32 | 35.01 | 18.28 |
| Average employees count | 7 | 8 | 6 |
Industries
| Industry from zl.lv | Veļas mazgāšana, gludināšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10) |
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10) |
| CSP industry
Redakcija NACE 2.1 |
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Wash Baltic"Reg. no. 40203522492
|
53.85 % | 280 | € 10 | € 2 800 | Latvia | 07.01.2025 | 14.02.2025 |
Komandītsabiedrība "INEC1 AIF"Reg. no. 40203139743
|
46.15 % | 240 | € 10 | € 2 400 | Latvia | 07.01.2025 | 14.02.2025 |
Contacts in cooperation with
Apply information changes
"Wash Mate", SIA
Rūpniecības 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Veļas mazgāšana, gludināšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wash Pal" | Until 11.12.2023 | 2 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Turaidas iela 3 - 28 | Until 16.08.2016 | 9 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 13 | Until 26.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (81.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WP Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 27.07.2016 - 31.12.2016 | 11.05.2017 | PDF (1.58 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.98 KB | 14.02.2025 | 07.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 34.56 KB | 14.02.2025 | 19.11.2024 | 1 |
Articles of Association |
EDOC | 39.86 KB | 14.02.2025 | 19.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 14.02.2025 | 19.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 12.06.2024 | 28.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.68 KB | 12.06.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 25.06 KB | 12.06.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 12.06.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 17.52 KB | 08.04.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.56 KB | 11.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 25.93 KB | 11.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 01.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
TIF | 1.01 MB | 04.07.2017 | 29.06.2017 | 4 |
Articles of Association |
TIF | 33.21 KB | 29.03.2017 | 21.07.2016 | 1 |
Memorandum of Association |
TIF | 97.54 KB | 29.03.2017 | 21.07.2016 | 2 |
Shareholders’ register |
TIF | 1.34 MB | 29.03.2017 | 21.07.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.47 KB | 14.02.2025 | 13.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.37 KB | 14.02.2025 | 16.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.5 KB | 14.02.2025 | 19.11.2024 | 1 |
Other documents |
EDOC | 23.71 KB | 14.02.2025 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 14.02.2025 | 19.11.2024 | 1 |
Application |
EDOC | 47.1 KB | 12.06.2024 | 11.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.02 KB | 12.06.2024 | 24.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.19 KB | 12.06.2024 | 24.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.85 KB | 12.06.2024 | 15.05.2024 | 1 |
Other documents |
EDOC | 23.71 KB | 12.06.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 12.06.2024 | 15.05.2024 | 1 |
Application |
EDOC | 49.92 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 51.21 KB | 11.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.54 KB | 11.12.2023 | 06.12.2023 | 2 |
Application |
EDOC | 56.02 KB | 01.12.2023 | 30.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.09 KB | 01.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 26.10.2020 | 26.10.2020 | 2 |
Confirmation or consent to legal address |
476.71 KB | 26.10.2020 | 19.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 404.66 KB | 26.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 28.68 KB | 26.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 21.6 KB | 26.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 756.31 KB | 04.07.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.43 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 150.81 KB | 29.03.2017 | 05.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.45 KB | 29.03.2017 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 29.03.2017 | 27.07.2016 | 2 |
Application |
TIF | 671.58 KB | 29.03.2017 | 21.07.2016 | 6 |
Appraisal reports |
TIF | 52.29 KB | 29.03.2017 | 21.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.51 KB | 29.03.2017 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.06 KB | 29.03.2017 | 21.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.29 KB | 29.03.2017 | 21.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 29.03.2017 | 17.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.4 KB | 29.03.2017 | 06.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.58 KB | 29.03.2017 | 04.11.2015 | 1 |