WOTAN, SIA

Limited Liability Company, Micro company
Place in branch
488 by turnover
292 by profit
317 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOTAN"
Registration number, date 40003961109, 09.10.2007
VAT number None Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Tērbatas iela 32 – 85, Jūrmala, LV-2016 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2022
* 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

Natural person

50 % 100 LVL 10 LVL 1 000 Russian Federation 09.10.2007 09.10.2007

Natural person

50 % 100 LVL 10 LVL 1 000 Russian Federation 09.10.2007 09.10.2007

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (391.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (978.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (534.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (580.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (577.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vaditaja zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 27.12.2016  ZIP €8.00
Annual report 2015 PDF
vaditaja zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vaditaja zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vaditaja zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vaditaja zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vaditaja zinojums ODT

2010

 Annual report 12.05.2011  TIF (479.09 KB)

2009

 Annual report 29.04.2010  TIF (649.61 KB)

2008

 Annual report 20.04.2009  TIF (510.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.42 KB 10.10.2007 02.10.2007 1

Memorandum of association

 TIF 39.7 KB 10.10.2007 28.09.2007 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

 TIF 37.89 KB 10.10.2007 09.10.2007 1

Registration certificates

 TIF 15.78 KB 10.10.2007 09.10.2007 1

Receipts on the publication and state fees

 TIF 30.96 KB 10.10.2007 04.10.2007 2

Application

 TIF 105.91 KB 10.10.2007 03.10.2007 4

Announcement regarding the legal address

 TIF 10.34 KB 10.10.2007 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 10.10.2007 02.10.2007 1

Power of attorney, act of empowerment

 TIF 10.77 KB 10.10.2007 02.10.2007 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