Wolt Latvija, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Wolt Latvija SIA
Registration number, date 40203027461, 21.10.2016
VAT number LV40203027461 from 28.09.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2016
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4 885.89 3 685.54 3 748.49
Personal income tax (thousands, €) 407.19 317.26 287.56
Statutory social insurance contributions (thousands, €) 741.18 564.99 528.45
Average employees count 89 61 63
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Cita pasta un kurjeru darbība (53.20)
Field from SRS
Redakcija NACE 2.0
 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.1
 Cita pasta un kurjeru darbība (53.20)

True beneficiaries

Spēkā no Status
01.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   05.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.11.2022
* 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

Wolt Enterprises Oy

Reg. no. 2646674-9
Pohjoinen Rautatiekatu 21, 00100 Helsinki, Somija

100 % 2 800 € 1 € 2 800 Finland 06.10.2023 06.12.2023

Procures

Period Rights Person

From 05.01.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 05.01.2024 )

Apply information changes

"Wolt Latvija", SIA

Elizabetes 45/47, Rīga LV-1010 Check address owners

Kurjeru pakalpojumi

Historical addresses

Rīga, Brīvības iela 40 - 29 Until 09.10.2017 8 years ago
Rīga, Antonijas iela 8 - 12 Until 17.01.2019 6 years ago
Rīga, Elizabetes iela 45/47 Until 20.06.2023 2 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 7 Until 11.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Wolt Latvija SIA FS2024 FINAL signed with AR EDOC
Wolt Latvija SIA FS2024 management report signed PDF

2023

 Annual report 01.01.2023 - 31.12.2023 16.12.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2024  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.10.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Wolt Latvija VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Wolt Latvija atzinums PDF
Wolt Latvija vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Management report PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (150.75 KB) €11.00

2017

 Annual report 21.10.2016 - 31.12.2017 26.04.2018  PDF (84.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.24 KB 26.10.2023 11.10.2023 6

Shareholders’ register

TIF 24.73 KB 26.10.2023 06.10.2023 1

Amendments to the Articles of Association

 TIF 23.52 KB 02.11.2022 14.06.2022 1

Articles of Association

 TIF 281.08 KB 02.11.2022 14.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.47 KB 02.11.2022 19.05.2022 8

Shareholders’ register

TIF 22.12 KB 13.10.2020 14.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.8 MB 15.10.2020 08.07.2020 1

Shareholders’ register

TIF 158.18 KB 17.12.2018 13.12.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.48 KB 17.12.2018 03.12.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.42 KB 17.12.2018 13.11.2018 8

Articles of Association

 TIF 185.59 KB 25.10.2016 03.10.2016 3

Memorandum of Association

 TIF 195.1 KB 25.10.2016 03.10.2016 3

Shareholders’ register

TIF 92.85 KB 25.10.2016 03.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.06 KB 25.10.2016 28.09.2016 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 156.81 KB 06.06.2024 21.05.2024 4

Application

 EDOC 53.88 KB 05.01.2024 02.01.2024 4

Application

 PDF 575.09 KB 05.01.2024 28.12.2023 3

Application

 PDF 563.44 KB 05.01.2024 20.12.2023 2

Power of attorney, act of empowerment

 EDOC 622.3 KB 05.01.2024 11.12.2023 2

Justification supporting beneficial ownership disclosure statement

 PNG 400.57 KB 06.12.2023 06.12.2023 1

Application

 TIF 147.88 KB 01.12.2023 01.12.2023 4

Protocols/decisions of a company/organisation

 TIF 180.52 KB 02.01.2024 24.11.2023 5

Power of attorney, act of empowerment

 TIF 131.84 KB 01.12.2023 31.10.2023 4

Consent of a member of the Board / executive director

 PDF 152.73 KB 05.01.2024 27.10.2023 2

Application

 TIF 2.41 MB 15.06.2023 06.06.2023 4

Justification supporting beneficial ownership disclosure statement

 JPG 838.72 KB 04.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 04.11.2022 04.11.2022 2

Application

 TIF 236.47 KB 02.11.2022 01.11.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 170.37 KB 02.11.2022 27.10.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 127.28 KB 02.11.2022 26.10.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 41.77 KB 02.11.2022 06.09.2022 3

Consent of a member of the Board / executive director

 TIF 129.58 KB 02.11.2022 14.06.2022 4

Consent of a member of the Board / executive director

 TIF 129.04 KB 02.11.2022 14.06.2022 4

Power of attorney, act of empowerment

 TIF 60.74 KB 02.11.2022 14.06.2022 1

Statement regarding the beneficial owners

 TIF 138.16 KB 02.11.2022 14.06.2022 4

Protocols/decisions of a company/organisation

 TIF 199.39 KB 02.11.2022 06.06.2022 7

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 15.10.2020 15.10.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 157.37 KB 15.10.2020 07.10.2020 6

Application

 DOCX 47.96 KB 15.10.2020 06.10.2020 1

Application

 ASICE 53.14 KB 15.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 ASICE 34.04 KB 15.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 28.89 KB 15.10.2020 06.10.2020 1

Power of attorney, act of empowerment

 DOCX 19.18 KB 15.10.2020 06.10.2020 1

Power of attorney, act of empowerment

 ASICE 24.58 KB 15.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.52 KB 15.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 ASICE 30.98 KB 15.10.2020 05.10.2020 1

Consent of a member of the Board / executive director

 DOCX 21.25 KB 15.10.2020 14.09.2020 1

Consent of a member of the Board / executive director

 ASICE 26.47 KB 15.10.2020 14.09.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.47 MB 15.10.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 17.01.2019 17.01.2019 2

Power of attorney, act of empowerment

 TIF 87.46 KB 14.01.2019 03.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.7 KB 18.12.2018 18.12.2018 2

Application

 TIF 106.48 KB 17.12.2018 13.12.2018 2

Power of attorney, act of empowerment

 TIF 66.18 KB 17.12.2018 13.12.2018 1

Application

 TIF 169.07 KB 30.10.2018 29.10.2018 5

Confirmation or consent to legal address

 TIF 18.68 KB 30.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.09 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 171.85 KB 27.02.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.66 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 09.10.2017 09.10.2017 2

Application

 DOCX 33.3 KB 04.10.2017 04.10.2017 2

Application

 ASICE 38.7 KB 04.10.2017 04.10.2017 2

Other documents

 DOCX 11.29 KB 04.10.2017 02.10.2017 2

Other documents

 JPG 1.36 MB 04.10.2017 02.10.2017 2

Other documents

 ASICE 1.37 MB 04.10.2017 02.10.2017 2

Application

 DOCX 32.37 KB 20.09.2017 20.09.2017 2

Application

 ASICE 37.64 KB 20.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 20.09.2017 20.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 25.10.2016 21.10.2016 2

Registration certificates

 TIF 23.14 KB 25.10.2016 21.10.2016 1

Application

 TIF 315 KB 25.10.2016 18.10.2016 7

Bank statements or other document regarding the payment of the equity

TIF 21.16 KB 25.10.2016 17.10.2016 1

Announcement regarding the legal address

 TIF 26.16 KB 25.10.2016 03.10.2016 1

Consent of a member of the Board / executive director

 TIF 163.31 KB 25.10.2016 03.10.2016 6

Power of attorney, act of empowerment

 TIF 193.32 KB 25.10.2016 03.10.2016 5

Protocols/decisions of a company/organisation

 TIF 53.32 KB 25.10.2016 03.10.2016 1

Confirmation or consent to legal address

 TIF 29.62 KB 25.10.2016 30.09.2016 1

Other documents

 TIF 101.58 KB 25.10.2016 01.08.2014 2

Power of attorney, act of empowerment

 TIF 622.29 KB 30.10.2018 05.03.2012 11

Power of attorney, act of empowerment

 TIF 442.46 KB 25.10.2016 09.10.2008 9

Power of attorney, act of empowerment

 TIF 409.66 KB 25.10.2016 28.09.2008 10

Power of attorney, act of empowerment

 TIF 307.8 KB 25.10.2016 22.08.2008 6
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