WM1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WM1
Registration number, date 40203550265, 25.03.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2024
Legal address Siguldas iela 21 – 13, Daugavpils, LV-5404 Check address owners
Fixed capital 50 EUR, registered payment 25.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 1.17
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 1.17
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)

True beneficiaries

Spēkā no Status
02.03.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2024
* 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

SIA WM1

Reg. no. 40203550265
Daugavpils, Siguldas iela 21 - 13

100 % 50 € 1 € 50 Latvia 22.02.2026 02.03.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 25.03.2024 - 31.12.2024 06.06.2025  PDF (80.96 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.4 KB 02.03.2026 22.02.2026 1

Articles of Association

EDOC 18.39 KB 25.03.2024 20.03.2024 1

Memorandum of Association

EDOC 19.92 KB 25.03.2024 20.03.2024 1

Shareholders’ register

EDOC 33.32 KB 25.03.2024 20.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.83 KB 02.03.2026 24.02.2026 1

Protocols/decisions of a company/organisation

EDOC 18.3 KB 02.03.2026 22.02.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 79.66 KB 25.03.2024 22.03.2024 1

Application

EDOC 43.47 KB 25.03.2024 20.03.2024 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