Wilson, 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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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 | Economic activity suspended, 18.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wilson" |
| Registration number, date | 40103337907, 27.10.2010 |
| VAT number | None (excluded 22.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Darba iela 14, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.02.2020, taxpayer Wilson, 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 |
|---|---|---|---|---|---|
| 07.02.2020 | 166.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2010 |
* 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 |
100 % | 1 | € 1 | € 1 | 10.06.2016 | 17.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums Wilson 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WIL vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (698.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WIL VAD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadubas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Wilson 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Wilson 2014vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parsk 1 | JPEG | ||||
2011 |
Annual report | 27.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Wilson 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.97 KB | 10.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.97 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 15.36 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 15.36 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 84.36 KB | 28.10.2010 | 21.10.2010 | 1 |
Memorandum of Association |
TIF | 77.73 KB | 28.10.2010 | 21.10.2010 | 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 | 89.59 KB | 14.03.2025 | 14.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
378.21 KB | 03.04.2024 | 03.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.77 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 34.94 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOC | 81.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 81.5 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 40.19 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.56 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 10.06.2016 | 10.06.2016 | 2 |
Shareholders’ register |
EDOC | 29.98 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.32 KB | 28.10.2010 | 27.10.2010 | 1 |
Registration certificates |
TIF | 190.98 KB | 28.10.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 87 KB | 28.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 1.91 MB | 28.10.2010 | 21.10.2010 | 8 |
Receipts on the publication and state fees |
TIF | 80 KB | 28.10.2010 | 21.10.2010 | 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