WMGM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.01.2023
Business form Limited Liability Company
Registered name SIA "WMGM"
Registration number, date 41503053443, 18.01.2011
VAT number None (excluded 14.07.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2011
Legal address Irbenāju iela 2, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR , registered 14.05.2018 (registered payment 14.05.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 10.82 3.30 0.49
Personal income tax (thousands, €) 0.23 0.10 0.18
Statutory social insurance contributions (thousands, €) 11.28 3.60 0.55
Average employees count 8 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry
Redakcija NACE 2.0
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

Spēkā no Status
21.02.2022 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "WERSTAKOFF BALTIC" Until 05.08.2019 6 years ago
SIA "HA BALTIC" Until 14.05.2018 7 years ago

Historical addresses

Daugavpils, Valkas iela 2V Until 05.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (354.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (190.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (332.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (106.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (154.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (150.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 18.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 14.02.2022 08.02.2022 1

Shareholders’ register

DOC 36.5 KB 14.02.2022 08.02.2022 1

Amendments to the Articles of Association

DOC 30 KB 08.02.2021 01.02.2021 1

Articles of Association

DOC 63.5 KB 08.02.2021 01.02.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 05.08.2019 30.07.2019 1

Articles of Association

DOC 63.5 KB 05.08.2019 30.07.2019 1

Shareholders’ register

DOC 36 KB 05.08.2019 30.07.2019 1

Shareholders’ register

TIF 89.94 KB 03.07.2019 01.07.2019 3

Amendments to the Articles of Association

TIF 15.6 KB 18.05.2018 10.05.2018 1

Articles of Association

TIF 53.52 KB 18.05.2018 10.05.2018 2

Regulations for the increase/reduction of the equity

TIF 34.33 KB 18.05.2018 10.05.2018 1

Shareholders’ register

TIF 88.17 KB 18.05.2018 10.05.2018 3

Shareholders’ register

TIF 42.14 KB 18.05.2018 10.05.2018 2

Articles of Association

TIF 25.39 KB 21.01.2011 14.01.2011 1

Memorandum of Association

TIF 25.81 KB 21.01.2011 14.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 113.88 KB 01.11.2022 09.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 21.02.2022 21.02.2022 2

Application

DOCX 52.18 KB 21.02.2022 15.02.2022 1

Application

DOCX 52.18 KB 21.02.2022 15.02.2022 1

Application

DOCX 52.63 KB 14.02.2022 14.02.2022 4

Application

DOCX 52.63 KB 14.02.2022 14.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 14.02.2022 14.02.2022 2

Protocols/decisions of a company/organisation

DOC 35 KB 14.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOC 35 KB 14.02.2022 08.02.2022 1

Shareholders’ register

EDOC 18.24 KB 14.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 08.02.2021 08.02.2021 2

Application

DOCX 26.29 KB 08.02.2021 02.02.2021 4

Application

ASICE 40.16 KB 08.02.2021 02.02.2021 4

Amendments to the Articles of Association

EDOC 24.46 KB 08.02.2021 01.02.2021 1

Articles of Association

EDOC 30.01 KB 08.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 08.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 25.93 KB 08.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

RTF 53.42 KB 05.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 05.08.2019 05.08.2019 2

Amendments to the Articles of Association

EDOC 24.38 KB 05.08.2019 30.07.2019 1

Articles of Association

EDOC 30.14 KB 05.08.2019 30.07.2019 1

Application

EDOC 49.45 KB 05.08.2019 30.07.2019 5

Application

DOC 145.5 KB 05.08.2019 30.07.2019 5

Confirmation or consent to legal address

DOC 26.5 KB 05.08.2019 30.07.2019 1

Confirmation or consent to legal address

PDF 54.72 KB 05.08.2019 30.07.2019 1

Confirmation or consent to legal address

EDOC 73.39 KB 05.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.85 KB 05.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 05.08.2019 30.07.2019 1

Shareholders’ register

EDOC 38.51 KB 05.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 08.07.2019 08.07.2019 2

Application

TIF 235.25 KB 03.07.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.05.2018 14.05.2018 2

Application

TIF 490.09 KB 18.05.2018 10.05.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.92 KB 18.05.2018 10.05.2018 1

Statement of the Board regarding the payment of the equity

TIF 18.19 KB 18.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

TIF 62.11 KB 18.05.2018 10.05.2018 2

Submission/Application

TIF 12.96 KB 18.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

TIF 40.96 KB 21.01.2011 18.01.2011 1

Registration certificates

TIF 72.22 KB 21.01.2011 18.01.2011 1

Announcement regarding the legal address

TIF 7.79 KB 21.01.2011 14.01.2011 1

Application

TIF 132.83 KB 21.01.2011 14.01.2011 3
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