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WHS Power, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WHS Power"
Registration number, date 40203104597, 09.11.2017
VAT number LV40203104597 from 07.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2017
Legal address Klusā iela 6A, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR , registered 09.11.2017 (registered payment 09.11.2017: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.02.2024, taxpayer WHS Power, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.01.2024 2 003.94 0.00 0.00 0.00 26.01.2024
11.09.2023 5 996.21 0.00 0.00 0.00 11.09.2023
07.08.2023 3 410.44 0.00 0.00 0.00 07.08.2023
07.06.2023 5 303.42 0.00 0.00 0.00 07.06.2023
24.05.2023 5 434.30 0.00 0.00 0.00 24.05.2023
07.09.2022 4 723.99 0.00 0.00 0.00 07.09.2022
15.08.2022 3 432.82 0.00 0.00 0.00 15.08.2022
21.07.2022 2 920.97 0.00 0.00 0.00 21.07.2022
07.07.2022 4 116.54 0.00 0.00 0.00 07.07.2022
07.06.2022 3 139.73 0.00 0.00 0.00 07.06.2022
13.05.2022 2 877.72 0.00 0.00 0.00 13.05.2022
07.04.2022 2 306.29 0.00 0.00 0.00 07.04.2022
18.03.2022 1 086.18 0.00 0.00 0.00 18.03.2022
07.12.2020 699.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 483.56 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 502.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 865.40 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 497.65 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 049.62 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 865.71 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 852.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 423.48 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 249.47 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 276.73 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 435.37 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 222.04 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 363.23 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 383.22 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 213.36 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 410.82 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 052.72 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 659.67 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 362.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 806.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 708.58 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 079.13 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 423.19 0.00 0.00 0.00 16.07.2018 11:58

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, €) 7.54 26.11 12.75
Personal income tax (thousands, €) 4.78 11.55 6.09
Statutory social insurance contributions (thousands, €) 9.72 21.92 14.89
Average employees count 1 4 3

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas pārvade (35.13)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2017
* 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

35 % 980 € 1 € 980 09.11.2017 09.11.2017

Natural person

35 % 980 € 1 € 980 09.11.2017 09.11.2017

Natural person

30 % 840 € 1 € 840 09.11.2017 09.11.2017

Apply information changes

"WHS Power", SIA

Ganību dambis 19A, Rīga, LV-1005 Check address owners

Elektroenerģijas apgāde

Historical addresses

Ikšķiles nov., Ikšķile, Klusā iela 6A Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.04.2025  ZIP €7.00
Annual report 2024 PDF
WHSP 2023Dalibnieku sapulces protokols PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (273.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieku sapulces protokols WHS2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols WHS2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (356.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku sapulces protokols WHS2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG GPapstiprinasana1 JPG

2017

Annual report 09.11.2017 - 31.12.2017 16.04.2018  PDF (975.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 439.72 KB 09.11.2017 05.11.2017 1

Memorandum of association

PDF 528.17 KB 09.11.2017 05.11.2017 1

Shareholders’ register

PDF 225.66 KB 09.11.2017 05.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.16 KB 22.10.2024 22.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 30.05.2018 30.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.15 KB 30.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 09.11.2017 09.11.2017 2

Announcement regarding the legal address

PDF 356.46 KB 09.11.2017 05.11.2017 1

Announcement regarding the legal address

PDF 325.91 KB 09.11.2017 05.11.2017 1

Articles of Association

PDF 551.54 KB 09.11.2017 05.11.2017 1

Application

PDF 441.19 KB 09.11.2017 05.11.2017 3

Application

PDF 523.53 KB 09.11.2017 05.11.2017 3

Confirmation or consent to legal address

PDF 228.61 KB 09.11.2017 05.11.2017 1

Confirmation or consent to legal address

PDF 258.76 KB 09.11.2017 05.11.2017 1

Memorandum of association

PDF 640 KB 09.11.2017 05.11.2017 1

Shareholders’ register

PDF 251.15 KB 09.11.2017 05.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 219.03 KB 09.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 2.54 MB 09.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 2.55 MB 09.11.2017 30.10.2017 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