WD LATVIA, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WD LATVIA" |
| Registration number, date | 40103309532, 27.07.2010 |
| VAT number | LV40103309532 from 16.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Tērbatas iela 53 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WD LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 2 885.12 | 1 956.87 | 1 615.64 |
| Personal income tax (thousands, €) | 1 014.99 | 642.10 | 490.61 |
| Statutory social insurance contributions (thousands, €) | 1 744.97 | 1 143.36 | 893.78 |
| Average employees count | 102 | 82 | 84 |
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2018 |
* 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 |
29.99 % | 853 | € 1 | € 853 | 18.12.2019 | 02.01.2023 | |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | 18.12.2019 | 19.12.2019 | |
Natural person |
29.99 % | 853 | € 1 | € 853 | 18.12.2019 | 19.12.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 02.02.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| WD Latvia vadibas zinojums 2024 | |||||
| WD Latvia zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums WD Latva 2023 | |||||
| WD Latvia revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WD Latvia revidenta zinojums 2022 | |||||
| WD Latvia vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parskati WD Latvia 2021 ar zinojumu | EDOC | ||||
| Vadibas zinojums WD Latvia 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 WD Latvia | EDOC | ||||
| WD Latvia zinojums 2020 eparaksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums WD Latvia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums WD Latvia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums WD Latvia 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj WD Latvia | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WD Latvia vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.07.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| wd latvia vadiibas zin GP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.87 KB | 18.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 117.34 KB | 08.03.2018 | 07.03.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 17.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 30.31 KB | 17.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 671.02 KB | 17.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 36.72 KB | 01.09.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 35.49 KB | 01.09.2011 | 19.08.2011 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 21.10.2010 | 19.10.2010 | 1 |
Articles of Association |
TIF | 115.36 KB | 05.08.2010 | 22.07.2010 | 1 |
Memorandum of association |
TIF | 226.49 KB | 05.08.2010 | 22.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.72 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 324.24 KB | 18.12.2019 | 18.12.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.79 KB | 18.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.2 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 256.34 KB | 08.03.2018 | 07.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 08.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 26.07.2017 | 26.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 27.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 154.25 KB | 27.07.2017 | 14.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 17.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 174.59 KB | 17.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 17.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 15.08.2013 | 13.08.2013 | 2 |
Application |
TIF | 155.71 KB | 15.08.2013 | 09.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.4 KB | 15.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 01.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 439.39 KB | 01.09.2011 | 22.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 01.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 03.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 119.88 KB | 03.02.2011 | 31.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 21.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 683.68 KB | 21.10.2010 | 19.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 21.10.2010 | 19.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.04 KB | 05.08.2010 | 27.07.2010 | 1 |
Registration certificates |
TIF | 140.49 KB | 05.08.2010 | 27.07.2010 | 1 |
Application |
TIF | 1.53 MB | 05.08.2010 | 23.07.2010 | 8 |
Announcement regarding the legal address |
TIF | 71.43 KB | 05.08.2010 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.42 KB | 05.08.2010 | 22.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 328.29 KB | 05.08.2010 | 22.07.2010 | 2 |
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