Witt Baltic, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Witt Baltic SIA |
| Registration number, date | 40203454406, 17.01.2023 |
| VAT number | LV40203454406 from 23.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2023 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 17.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 197.24 | 71.59 | 0 |
| Personal income tax (thousands, €) | 34.13 | 15.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 60.86 | 28.56 | 0 |
| Average employees count | 6 | 3 | 0 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Field from SRS
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry
Redakcija NACE 2.1 |
Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2023 | Denmark | Denmark |
|
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 | 15.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
WITT HVIDEVARER A/SReg. no. 20981075
|
100 % | 20 000 | € 1 | € 20 000 | Denmark | 17.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
"Witt Baltic", SIA
Bieķensalas 21, Rīga, LV-1004 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (1.06 MB) | €7.00 |
2023 |
Annual report | 17.01.2023 - 31.12.2023 | 15.05.2024 | PDF (960.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.55 MB | 13.06.2023 | 25.05.2023 | 5 |
Shareholders’ register |
TIF | 81.4 KB | 14.12.2022 | 24.11.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 583.71 KB | 14.12.2022 | 22.11.2022 | 26 |
Articles of Association |
TIF | 48.29 KB | 14.12.2022 | 11.11.2022 | 1 |
Memorandum of Association |
TIF | 90.09 KB | 14.12.2022 | 11.11.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 4.15 MB | 13.06.2023 | 25.05.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 1.82 MB | 13.06.2023 | 25.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.76 MB | 13.06.2023 | 25.05.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
35.25 KB | 17.01.2023 | 17.01.2023 | 10 | |
Announcement regarding the legal address |
TIF | 95.01 KB | 14.12.2022 | 24.11.2022 | 4 |
Application |
TIF | 600.38 KB | 14.12.2022 | 24.11.2022 | 20 |
Consent of a member of the Board / executive director |
TIF | 84.17 KB | 14.12.2022 | 24.11.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.98 KB | 14.12.2022 | 11.11.2022 | 3 |
Copy of the personal identification document |
TIF | 104.94 KB | 13.01.2023 | 09.09.2021 | 5 |
Copy of the personal identification document |
TIF | 108.33 KB | 13.01.2023 | 29.05.2017 | 5 |