WP Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WP Services"
Registration number, date 40103510730, 10.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address "Zīlēnu ferma", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 3 000 EUR, registered payment 17.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 20.06.2024, taxpayer WP Services, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 187.15 0.00 0.00 0.00 08.05.2024
17.04.2024 185.89 0.00 0.00 0.00 17.04.2024
13.03.2024 183.79 0.00 0.00 0.00 13.03.2024
19.02.2024 182.41 0.00 0.00 0.00 19.02.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.03.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.03.2026
Latvia Latvia

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   10.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2026
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 11.03.2026 17.03.2026

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 11.03.2026 17.03.2026

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 11.03.2026 17.03.2026

Historical company names

Sabiedrība ar ierobežotu atbildību "Wood packing services" Until 05.03.2018 8 years ago

Historical addresses

Rīga, Ilūkstes iela 32 - 123 Until 05.03.2018 8 years ago
Rīga, Brīvības iela 101 - 1 Until 17.03.2026 6 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
GP WP Services 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2025  ZIP €11.00
Annual report 2023 PDF
WP Services Vad zinoij 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
WP Services Vad zinoij 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (78.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (78.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2019  PDF (78.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2019  ZIP €8.00
Annual report 2015 PDF
Wood Vadib Zinoj2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vad Zinoj Wood 2014.xls PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
VadZinoj Wood 2013 PDF

2012

Annual report 10.02.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadZinoj Wood 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 81.36 KB 17.03.2026 11.03.2026 1

Articles of Association

EDOC 87.98 KB 17.03.2026 11.03.2026 1

Regulations for the increase/reduction of the equity

EDOC 97.17 KB 17.03.2026 11.03.2026 1

Shareholders’ register

EDOC 142.86 KB 17.03.2026 11.03.2026 1

Shareholders’ register

EDOC 133.51 KB 10.03.2026 05.03.2026 1

Amendments to the Articles of Association

TIF 13.71 KB 02.03.2018 28.02.2018 1

Articles of Association

TIF 38.37 KB 02.03.2018 28.02.2018 2

Shareholders’ register

TIF 77.8 KB 02.03.2018 28.02.2018 3

Shareholders’ register

TIF 41.6 KB 02.03.2018 28.02.2018 2

Articles of Association

TIF 11.92 KB 14.02.2012 27.01.2012 1

Memorandum of Association

TIF 24.3 KB 14.02.2012 27.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 244.63 KB 17.03.2026 17.03.2026 6

Protocols/decisions of a company/organisation

EDOC 98.15 KB 17.03.2026 11.03.2026 1

Application

EDOC 394.45 KB 10.03.2026 05.03.2026 1

Protocols/decisions of a company/organisation

EDOC 83.7 KB 10.03.2026 05.03.2026 1

Decisions / letters / protocols of public notaries

RTF 193.15 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 05.03.2018 05.03.2018 2

Application

TIF 279.33 KB 02.03.2018 28.02.2018 7

Confirmation or consent to legal address

TIF 9.09 KB 02.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

TIF 66.61 KB 02.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 38 KB 14.02.2012 10.02.2012 2

Registration certificates

TIF 56.26 KB 14.02.2012 10.02.2012 1

Application

TIF 134.34 KB 14.02.2012 01.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.39 KB 14.02.2012 01.02.2012 1

Confirmation or consent to legal address

TIF 7.15 KB 14.02.2012 01.02.2012 1

Announcement regarding the legal address

TIF 7.34 KB 14.02.2012 27.01.2012 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