Wash Mate, SIA

Limited Liability Company, Micro company

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

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
* 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

SIA "Wash Baltic"

Reg. no. 40203522492
Cēsu nov., Cēsis, Viestura iela 10A - 27

53.85 % 280 € 10 € 2 800 Latvia 07.01.2025 14.02.2025

Komandītsabiedrība "INEC1 AIF"

Reg. no. 40203139743
Rīga, Vīlandes iela 3 - 7

46.15 % 240 € 10 € 2 400 Latvia 07.01.2025 14.02.2025

Apply information changes

"Wash Mate", SIA

Rūpniecības 9, Cēsis, Cēsu nov., LV-4101 Check address owners

Veļas mazgāšana, gludināšana

https://wash-pal.com/

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 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
WP Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

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

PDF 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
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