WILO BALTIC, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WILO BALTIC"
Registration number, date 40003390456, 21.04.1998
VAT number LV40003390456 from 04.05.1998 Europe VAT register
Register, date Commercial Register, 10.11.2003
Legal address Ķengaraga iela 10B, Rīga, LV-1063 Check address owners
Fixed capital 142 287 EUR, registered payment 07.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 748.9 726.99 687.44
Personal income tax (thousands, €) 71.1 61.38 45.48
Statutory social insurance contributions (thousands, €) 135.49 119.18 92.5
Average employees count 10 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Types of activities from statues Automobiļu rezerves daļu un piederumu vairumtirdzniecība
Automobiļu rezerves daļu un piederumu mazumtirdzniecība

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.02.2008
* 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

WILO SE

Reg. no. 007004369
Dortmund D-44263, Wilopark 1, Vācijas Federatīvā Republika

100 % 1 € 142 287 € 142 287 Germany 06.08.2020 02.10.2020

Apply information changes

ML

"Wilo Baltic", SIA

Ķengaraga 10B, Rīga, LV-1063 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

https://wilo.com/lv/lv/

Historical addresses

Rīga, Maskavas iela 198a Until 10.11.2003 21 year ago
Rīga, Maskavas iela 227 Until 09.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 EDOC
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF
Wilo Baltic 2020 Revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
Auditors Report 2019 PDF
Vadibas zinojums 2019 min PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Wilo gada parskats un atzinums 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zv rev zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
2013 GP Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.02.2010  XML (513.53 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  XML (75.09 KB)

2007

 Annual report 15.04.2008  TIF (494.92 KB)

2006

 Annual report 26.03.2007  TIF (529.62 KB)

2005

 Annual report 04.04.2006  PDF (387.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.14 KB 02.10.2020 06.08.2020 1

Articles of Association

 TIF 84.69 KB 09.03.2018 30.03.2015 2

Shareholders’ register

TIF 72.29 KB 09.03.2018 30.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.81 KB 09.01.2023 04.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 02.10.2020 02.10.2020 2

Application

 DOCX 75.6 KB 02.10.2020 07.08.2020 23

Application

 EDOC 79.67 KB 02.10.2020 07.08.2020 23

Shareholders’ register

EDOC 24.11 KB 02.10.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.02 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 09.03.2018 09.03.2018 1

Statement regarding the beneficial owners

 PDF 439.01 KB 02.03.2018 01.03.2018 6

Statement regarding the beneficial owners

 PDF 413.62 KB 02.03.2018 01.03.2018 6

Bank statements or other document regarding the payment of the equity

TIF 25.63 KB 12.08.2020 15.04.1998 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