WBM parts, 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, 06.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WBM parts" |
| Registration number, date | 40103200091, 07.11.2008 |
| VAT number | None (excluded 19.10.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Vītolu iela 24, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.67 |
| Personal income tax (thousands, €) | 0 | 0 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.19 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KELM Project" | Until 03.06.2016 | 9 years ago |
|---|
Historical addresses
| Jūrmala, "Zīriņi" | Until 04.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 21-6 | Until 17.12.2014 | 11 years ago |
| Rīga, Vaidavas iela 2 k-5 - 333 | Until 03.06.2016 | 9 years ago |
| Ādažu nov., Ādaži, "Vītoli 4" | Until 23.12.2020 | 5 years ago |
| Ādažu nov., Ādaži, Vītolu iela 24 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Vītolu iela 24 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (128.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (138.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kelm vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KELM vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 07.11.2008 - 31.12.2009 | 03.05.2010 | ZIP (23.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.67 KB | 11.03.2019 | 11.03.2019 | 3 |
Shareholders’ register |
TIF | 65.1 KB | 12.12.2016 | 30.11.2016 | 2 |
Articles of Association |
TIF | 59.08 KB | 08.06.2016 | 23.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 08.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 145.62 KB | 08.06.2016 | 23.05.2016 | 6 |
Shareholders’ register |
TIF | 27.27 KB | 22.12.2014 | 08.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.83 KB | 06.03.2014 | 27.02.2014 | 1 |
Articles of Association |
TIF | 13.69 KB | 06.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 06.03.2014 | 27.02.2014 | 1 |
Shareholders’ register |
TIF | 102.33 KB | 06.03.2014 | 27.02.2014 | 3 |
Shareholders’ register |
TIF | 21.76 KB | 25.08.2009 | 05.08.2009 | 1 |
Articles of Association |
TIF | 27.73 KB | 01.06.2009 | 04.11.2008 | 1 |
Memorandum of Association |
TIF | 54.69 KB | 01.06.2009 | 04.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.56 KB | 17.03.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.09.2022 | 21.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 21.09.2022 | 21.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 16.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
EDOC | 56.64 KB | 05.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 51.76 KB | 05.08.2020 | 04.08.2020 | 4 |
Application |
DOCX | 51.76 KB | 05.08.2020 | 04.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 05.08.2020 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 05.08.2020 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 05.08.2020 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 402.31 KB | 11.03.2019 | 11.03.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.99 KB | 11.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 11.03.2019 | 11.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 193.93 KB | 12.12.2016 | 30.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111 KB | 12.12.2016 | 30.11.2016 | 2 |
Registration certificates |
TIF | 39.39 KB | 02.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 08.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 215.49 KB | 08.06.2016 | 23.05.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.59 KB | 08.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.04 KB | 08.06.2016 | 23.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 08.06.2016 | 24.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 22.12.2014 | 17.12.2014 | 2 |
Registration certificates |
TIF | 39.83 KB | 22.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 232.72 KB | 22.12.2014 | 12.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 264.13 KB | 22.12.2014 | 24.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.24 KB | 06.03.2014 | 04.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 34.95 KB | 06.03.2014 | 28.02.2014 | 1 |
Application |
TIF | 489.06 KB | 06.03.2014 | 27.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 06.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 25.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 116.52 KB | 25.08.2009 | 05.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.29 KB | 25.08.2009 | 05.08.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.36 KB | 25.08.2009 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 25.08.2009 | 05.08.2009 | 1 |
Sample report |
TIF | 23.44 KB | 25.08.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 01.06.2009 | 07.11.2008 | 1 |
Registration certificates |
TIF | 42.02 KB | 01.06.2009 | 07.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 01.06.2009 | 04.11.2008 | 1 |
Application |
TIF | 186.58 KB | 01.06.2009 | 04.11.2008 | 3 |
Appraisal reports |
TIF | 37.36 KB | 01.06.2009 | 04.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.56 KB | 01.06.2009 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1008.5 KB | 01.06.2009 | 04.11.2008 | 2 |
Application |
TIF | 147.34 KB | 06.03.2014 | 24.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 88.53 KB | 06.03.2014 | 26.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 49.88 KB | 25.08.2009 | 3 |
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.
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