WM Latvija, 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 WM Latvija |
| Registration number, date | 40203325143, 10.06.2021 |
| VAT number | LV40203325143 from 16.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2021 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 110 664 EUR, registered payment 19.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 40.21 | 35.58 | 16.26 |
| Personal income tax (thousands, €) | 15.04 | 15.02 | 10.02 |
| Statutory social insurance contributions (thousands, €) | 23.22 | 21.56 | 13.62 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Wide Media OUReg. no. 11118868
|
100 % | 110 664 | € 1 | € 110 664 | Estonia | 26.06.2024 | 11.07.2024 |
Historical company names
| DMN Latvija SIA | Until 06.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 10.09.2025 | PDF (79.51 KB) | €7.00 |
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 17.09.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 29.08.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 10.06.2021 - 30.04.2022 | 09.08.2022 | PDF (79.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.43 KB | 06.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 43.26 KB | 06.02.2025 | 03.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 214.32 KB | 11.07.2024 | 26.06.2024 | 8 |
Shareholders’ register |
EDOC | 35.66 KB | 11.07.2024 | 26.06.2024 | 2 |
Shareholders’ register |
ASICE | 31.19 KB | 19.06.2024 | 05.06.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 24.34 KB | 19.06.2024 | 31.05.2024 | 1 |
Articles of Association |
ASICE | 43.84 KB | 19.06.2024 | 31.05.2024 | 1 |
Articles of Association |
DOCX | 38.08 KB | 29.12.2021 | 28.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.29 MB | 10.06.2021 | 09.06.2021 | 1 | |
Shareholders’ register |
DOCX | 22.55 KB | 10.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 37.34 KB | 10.06.2021 | 14.05.2021 | 1 |
Memorandum of Association |
DOCX | 35.99 KB | 10.06.2021 | 13.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.43 KB | 06.02.2025 | 03.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.93 KB | 06.02.2025 | 03.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
77.55 KB | 11.07.2024 | 11.07.2024 | 1 | |
Application |
EDOC | 57.86 KB | 11.07.2024 | 05.07.2024 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 201.39 KB | 19.06.2024 | 13.06.2024 | 1 |
Application |
ASICE | 53.85 KB | 19.06.2024 | 05.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.35 KB | 19.06.2024 | 05.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.32 KB | 19.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.86 KB | 19.06.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 29.12.2021 | 29.12.2021 | 1 |
Articles of Association |
ASICE | 45.02 KB | 29.12.2021 | 28.12.2021 | 5 |
Application |
DOCX | 46.63 KB | 29.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 46.63 KB | 29.12.2021 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 29.12.2021 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 29.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 10.06.2021 | 10.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 19.87 KB | 10.06.2021 | 09.06.2021 | 1 |
Announcement regarding the legal address |
ASICE | 25.63 KB | 10.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 91.71 KB | 10.06.2021 | 09.06.2021 | 1 |
Application |
ASICE | 97.91 KB | 10.06.2021 | 09.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.93 MB | 10.06.2021 | 09.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.43 MB | 10.06.2021 | 09.06.2021 | 1 | |
Confirmation or consent to legal address |
206 KB | 10.06.2021 | 09.06.2021 | 1 | |
Confirmation or consent to legal address |
231.76 KB | 10.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 19.86 KB | 10.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.16 KB | 10.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.16 KB | 10.06.2021 | 09.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.8 KB | 10.06.2021 | 09.06.2021 | 1 |
Copy of the personal identification document |
ASICE | 887.11 KB | 10.06.2021 | 09.06.2021 | 1 |
Copy of the personal identification document |
DOCX | 1008.23 KB | 10.06.2021 | 09.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.84 MB | 10.06.2021 | 09.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
146.13 KB | 10.06.2021 | 03.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 119.59 KB | 10.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
ASICE | 29.8 KB | 10.06.2021 | 03.06.2021 | 1 |
Articles of Association |
ASICE | 42.34 KB | 10.06.2021 | 14.05.2021 | 1 |
Memorandum of Association |
ASICE | 40.96 KB | 10.06.2021 | 13.05.2021 | 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