Willbrook Management, 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.
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 | SIA "Willbrook Management" |
| Registration number, date | 40003883266, 19.12.2006 |
| VAT number | LV40003883266 from 05.03.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.55 | 4.34 | 39.60 |
| Personal income tax (thousands, €) | 0.33 | 0.52 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0.98 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A 20"Reg. no. 40103439063
|
75.37 % | 153 | € 14 | € 2 142 | Latvia | 26.07.2024 | 30.07.2024 |
Natural person |
24.63 % | 50 | € 14 | € 700 | 26.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 32-2a | Until 17.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 32 - 6 | Until 01.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (80.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (357.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (988.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (728.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (1006.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Willbrook Management SIA Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Willbrook VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 Willbrook | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 WM Latvian VZ | |||||
2010 |
Annual report | 24.05.2011 | TIF (392.93 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (462.74 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (331.16 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (667 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.13 KB | 30.07.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 41.61 KB | 28.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 75.07 KB | 28.12.2015 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 102.65 KB | 28.12.2015 | 02.12.2015 | 2 |
Shareholders’ register |
TIF | 158.69 KB | 17.04.2014 | 31.03.2014 | 5 |
Articles of Association |
TIF | 19.41 KB | 26.03.2007 | 21.11.2006 | 1 |
Memorandum of Association |
TIF | 75.93 KB | 26.03.2007 | 21.11.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.51 KB | 01.07.2025 | 26.06.2025 | 3 |
Application |
EDOC | 67.87 KB | 30.07.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 30.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 74.71 KB | 28.12.2015 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.42 KB | 28.12.2015 | 02.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 28.12.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 17.04.2014 | 16.04.2014 | 1 |
Application |
TIF | 200.63 KB | 17.04.2014 | 11.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 62.97 KB | 17.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 113.61 KB | 10.12.2009 | 30.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 10.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.15 KB | 10.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.81 KB | 10.12.2009 | 16.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 18.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 73.46 KB | 18.08.2009 | 12.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 18.08.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 26.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 37.52 KB | 26.03.2007 | 19.12.2006 | 1 |
Application |
TIF | 88.68 KB | 26.03.2007 | 14.12.2006 | 3 |
Other documents |
TIF | 14.98 KB | 26.03.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 26.03.2007 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 26.03.2007 | 21.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 26.03.2007 | 21.11.2006 | 1 |
Sample report |
TIF | 18.54 KB | 26.03.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.08 KB | 26.03.2007 | 17.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 209.64 KB | 26.03.2007 | 16.11.2006 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 233.08 KB | 17.04.2014 | 9 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 378.01 KB | 17.04.2014 | 14 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 180.97 KB | 17.04.2014 | 8 |
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