WB Group, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 17.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WB Group" |
| Registration number, date | 40203072380, 31.05.2017 |
| VAT number | None (excluded 15.05.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2017 |
| Legal address | Jūrmalas gatve 7 – 24, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.05.2017 (registered payment 08.10.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.65 | 13.21 |
| Personal income tax (thousands, €) | 0 | 0 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.65 | 5.60 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Zemitāna iela 9 | Until 30.05.2019 | 6 years ago |
| Rīga, Brīvības iela 155 k-7 | Until 08.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (4.12 MB) | €11.00 |
2017 |
Annual report | 31.05.2017 - 31.12.2017 | 03.05.2018 | PDF (6 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 08.10.2019 | 18.09.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.10.2019 | 18.09.2019 | 1 |
Articles of Association |
DOCX | 49.16 KB | 31.05.2017 | 26.05.2017 | 1 |
Memorandum of Association |
DOCX | 124.96 KB | 31.05.2017 | 26.05.2017 | 1 |
Shareholders’ register |
DOCX | 69.56 KB | 31.05.2017 | 26.05.2017 | 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 |
EDOC | 96.32 KB | 17.09.2021 | 17.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.06.2021 | 14.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.62 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.4 KB | 08.06.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 52.12 KB | 19.02.2020 | 14.02.2020 | 5 |
Application |
DOCX | 43.19 KB | 19.02.2020 | 14.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 247.64 KB | 22.01.2020 | 22.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 22.01.2020 | 22.01.2020 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 17.01.2020 | 17.01.2020 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.01.2020 | 17.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 19.02.2020 | 30.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 19.02.2020 | 30.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 43.18 KB | 22.11.2019 | 19.11.2019 | 5 |
Application |
DOCX | 43.18 KB | 22.11.2019 | 19.11.2019 | 5 |
Application |
EDOC | 52.1 KB | 22.11.2019 | 19.11.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 22.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 22.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 22.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 57.45 KB | 08.10.2019 | 18.09.2019 | 8 |
Application |
DOCX | 48.78 KB | 08.10.2019 | 18.09.2019 | 8 |
Confirmation or consent to legal address |
JPG | 195.84 KB | 08.10.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 207.66 KB | 08.10.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
TXT | 103 B | 08.10.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 08.10.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 08.10.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 21.63 KB | 08.10.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 56.19 KB | 08.10.2019 | 18.09.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.18 KB | 08.10.2019 | 18.09.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.86 KB | 08.10.2019 | 18.09.2019 | 6 |
Confirmation or consent to legal address |
1.45 MB | 30.05.2019 | 30.05.2019 | 2 | |
Confirmation or consent to legal address |
1.49 MB | 30.05.2019 | 30.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
93.69 KB | 30.05.2019 | 27.05.2019 | 3 | |
Application |
124.45 KB | 30.05.2019 | 27.05.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 31.05.2017 | 31.05.2017 | 2 |
Announcement regarding the legal address |
DOCX | 46.82 KB | 31.05.2017 | 26.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 81.64 KB | 31.05.2017 | 26.05.2017 | 1 |
Articles of Association |
EDOC | 83.81 KB | 31.05.2017 | 26.05.2017 | 1 |
Application |
DOCX | 29.42 KB | 31.05.2017 | 26.05.2017 | 4 |
Application |
EDOC | 71.23 KB | 31.05.2017 | 26.05.2017 | 4 |
Memorandum of Association |
EDOC | 159.56 KB | 31.05.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 69.44 KB | 31.05.2017 | 26.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.39 KB | 26.05.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.5 KB | 26.05.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.79 KB | 26.05.2017 | 25.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.33 KB | 26.05.2017 | 23.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 26.05.2017 | 16.02.2017 | 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