Wiege 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, 18.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wiege Group" |
| Registration number, date | 40203153944, 04.07.2018 |
| VAT number | None (excluded 14.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2018 |
| Legal address | Ūnijas iela 71 – 60, Rīga, LV-1084 Check address owners |
| Fixed capital | 9 990 EUR, registered payment 25.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WiM Transport" | Until 20.08.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "S birojs" | Until 25.03.2021 | 4 years ago |
Historical addresses
| Rīga, Ozolciema iela 46 k-1 - 17 | Until 15.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (890.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (407.18 KB) | €11.00 |
2018 |
Annual report | 04.07.2018 - 31.12.2018 | 26.04.2019 | PDF (425.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
498 KB | 18.08.2021 | 10.08.2021 | 1 | |
Amendments to the Articles of Association |
335.88 KB | 12.08.2021 | 10.08.2021 | 1 | |
Articles of Association |
409.91 KB | 12.08.2021 | 10.08.2021 | 1 | |
Amendments to the Articles of Association |
48.67 KB | 25.03.2021 | 10.03.2021 | 1 | |
Articles of Association |
64.24 KB | 25.03.2021 | 10.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
266.35 KB | 25.03.2021 | 10.03.2021 | 1 | |
Shareholders’ register |
427.74 KB | 25.03.2021 | 10.03.2021 | 1 | |
Shareholders’ register |
281.36 KB | 15.02.2021 | 08.02.2021 | 1 | |
Articles of Association |
374.05 KB | 04.07.2018 | 26.06.2018 | 1 | |
Memorandum of Association |
382.04 KB | 04.07.2018 | 26.06.2018 | 1 | |
Shareholders’ register |
254.23 KB | 04.07.2018 | 26.06.2018 | 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 | 84.76 KB | 07.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.81 KB | 10.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
439.15 KB | 12.08.2021 | 11.08.2021 | 8 | |
Protocols/decisions of a company/organisation |
420.47 KB | 12.08.2021 | 10.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
416.44 KB | 25.03.2021 | 22.03.2021 | 1 | |
Application |
EDOC | 411.32 KB | 25.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 49.48 KB | 25.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 63.55 KB | 25.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.69 KB | 25.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
61.21 KB | 25.03.2021 | 10.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.99 KB | 25.03.2021 | 10.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.11 KB | 25.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
428.93 KB | 25.03.2021 | 10.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 399.76 KB | 25.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 269.87 KB | 25.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 421.68 KB | 25.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 647.91 KB | 15.02.2021 | 09.02.2021 | 5 |
Application |
734.11 KB | 15.02.2021 | 09.02.2021 | 5 | |
Protocols/decisions of a company/organisation |
179.8 KB | 15.02.2021 | 08.02.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 175.92 KB | 15.02.2021 | 08.02.2021 | 2 |
Shareholders’ register |
EDOC | 286.46 KB | 15.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
133.83 KB | 15.02.2021 | 05.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 91.96 KB | 15.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
573.56 KB | 04.07.2018 | 29.06.2018 | 7 | |
Application |
508.76 KB | 04.07.2018 | 29.06.2018 | 7 | |
Announcement regarding the legal address |
399.24 KB | 04.07.2018 | 26.06.2018 | 1 | |
Announcement regarding the legal address |
429.72 KB | 04.07.2018 | 26.06.2018 | 1 | |
Articles of Association |
403.63 KB | 04.07.2018 | 26.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
288.28 KB | 04.07.2018 | 26.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
307.92 KB | 04.07.2018 | 26.06.2018 | 1 | |
Memorandum of Association |
411.36 KB | 04.07.2018 | 26.06.2018 | 1 | |
Shareholders’ register |
281.92 KB | 04.07.2018 | 26.06.2018 | 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