WIPAUTO, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
13K+ by paid taxes
305 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WIPAUTO" |
| Registration number, date | 42103038289, 07.06.2006 |
| VAT number | LV42103038289 from 18.03.2008 Europe VAT register |
| Register, date | Commercial Register, 07.06.2006 |
| Legal address | Airītes iela 3 – 1, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 0.37 | 0.02 | 0.11 |
| Personal income tax (thousands, €) | 0.08 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 02.07.2021, 500.00 € | ||
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.05.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 28.06.2016 | 05.07.2016 |
Historical addresses
| Liepājas rajons, Durbes novads, Durbe, Skolas iela 6 | Until 02.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (185.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (196.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (357.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 Wipauto vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wipauto vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (4.83 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (360 KB) | ||
2006 |
Annual report | 18.02.2009 | TIF (147.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.82 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 20.43 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 109.31 KB | 14.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 7.9 KB | 18.02.2009 | 23.04.2007 | 1 |
Articles of Association |
TIF | 11.94 KB | 18.02.2009 | 02.06.2006 | 1 |
Memorandum of association |
TIF | 34.19 KB | 18.02.2009 | 02.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 274.94 KB | 14.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 14.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 18.02.2009 | 02.05.2007 | 2 |
Application |
TIF | 68.14 KB | 18.02.2009 | 23.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 18.02.2009 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.11 KB | 18.02.2009 | 23.04.2007 | 2 |
Sample report |
TIF | 13.86 KB | 18.02.2009 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 18.02.2009 | 07.06.2006 | 1 |
Registration certificates |
TIF | 14.17 KB | 18.02.2009 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.15 KB | 18.02.2009 | 02.06.2006 | 1 |
Application |
TIF | 57.17 KB | 18.02.2009 | 02.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 18.02.2009 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.16 KB | 18.02.2009 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 18.02.2009 | 02.06.2006 | 2 |
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