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WIRPLAST BALTIC, 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 | Sabiedrība ar ierobežotu atbildību "WIRPLAST BALTIC" |
| Registration number, date | 40103539346, 26.04.2012 |
| VAT number | LV40103539346 from 10.05.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Krūzes iela 17, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WIRPLAST BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.05.2020, taxpayer WIRPLAST BALTIC, 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 |
|---|---|---|---|---|---|
| 07.05.2020 | 180.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 177.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2019 | 515.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 504.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.02.2018 | 310.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 186.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 2 605.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 74.98 | 64.56 | 65.01 |
| Personal income tax (thousands, €) | 3.49 | 2.71 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 8.97 | 7.80 | 7.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 | 26.04.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 09.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
"WIRPLAST BALTIC", SIA
Krūzes 3, Rīga, LV-1046 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Krūzes iela 3 | Until 16.07.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| WB vad.zinojums | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (354.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WB zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WB zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WB Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WB zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums WB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums WB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (338.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| wb zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WB zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums | JPG | ||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj WB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 36.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 36.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 30.47 KB | 18.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.01.2014 | 21.11.2013 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 27.01.2014 | 20.11.2013 | 1 |
Articles of Association |
DOC | 23 KB | 27.01.2014 | 20.11.2013 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.01.2014 | 20.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 27.01.2014 | 20.11.2013 | 1 |
Articles of Association |
TIF | 30.97 KB | 28.04.2012 | 08.02.2012 | 1 |
Memorandum of association |
TIF | 52.64 KB | 28.04.2012 | 08.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.43 KB | 16.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.03.2016 | 15.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 10.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 28.44 KB | 10.03.2016 | 09.03.2016 | 1 |
Application |
DOC | 65.5 KB | 10.03.2016 | 09.03.2016 | 2 |
Application |
EDOC | 33.68 KB | 10.03.2016 | 09.03.2016 | 2 |
Application |
DOC | 65.5 KB | 10.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 10.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 21.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 21.08.2014 | 21.08.2014 | 2 |
Application |
EDOC | 36.15 KB | 18.08.2014 | 13.08.2014 | 1 |
Application |
DOC | 64 KB | 18.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 18.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 27.01.2014 | 27.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 379.71 KB | 27.01.2014 | 03.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 27.01.2014 | 03.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 424.42 KB | 27.01.2014 | 03.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 27.01.2014 | 03.12.2013 | 2 |
Application |
DOC | 52.5 KB | 27.01.2014 | 22.11.2013 | 1 |
Application |
EDOC | 36.24 KB | 27.01.2014 | 22.11.2013 | 1 |
Shareholders’ register |
EDOC | 30.01 KB | 27.01.2014 | 21.11.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 29.85 KB | 27.01.2014 | 20.11.2013 | 1 |
Articles of Association |
EDOC | 55.22 KB | 27.01.2014 | 20.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.1 KB | 27.01.2014 | 20.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.34 KB | 27.01.2014 | 20.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 27.01.2014 | 20.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 27.01.2014 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 27.01.2014 | 20.11.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.97 KB | 27.01.2014 | 20.11.2013 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.3 KB | 27.01.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 28.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 17.62 KB | 28.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 113.2 KB | 28.04.2012 | 09.02.2012 | 2 |
Application |
TIF | 117.16 KB | 28.04.2012 | 09.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.25 KB | 28.04.2012 | 09.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 28.04.2012 | 08.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 28.04.2012 | 07.02.2012 | 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