Wprod logistic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wprod logistic"
Registration number, date 55403040031, 21.05.2014
VAT number None (excluded 09.12.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2014
Legal address Brīvības iela 33, Viesīte, Jēkabpils nov., LV-5237 Check address owners
Fixed capital 44 000 EUR, registered payment 29.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.04.2024, taxpayer Wprod logistic, 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
13.03.2024 503.46 0.00 0.00 0.00 13.03.2024
14.02.2024 499.48 0.00 0.00 0.00 14.02.2024
15.01.2024 445.51 0.00 0.00 0.00 15.01.2024
20.12.2023 442.36 0.00 0.00 0.00 20.12.2023
21.11.2023 438.77 0.00 0.00 0.00 21.11.2023
18.10.2023 434.54 0.00 0.00 0.00 18.10.2023
11.09.2023 429.88 0.00 0.00 0.00 11.09.2023
07.08.2023 425.44 0.00 0.00 0.00 07.08.2023
13.06.2023 426.83 0.00 0.00 0.00 13.06.2023
09.05.2023 446.15 0.00 0.00 0.00 09.05.2023
12.04.2023 442.39 0.00 0.00 0.00 12.04.2023
07.03.2023 437.53 0.00 0.00 0.00 07.03.2023
07.02.2023 433.67 0.00 0.00 0.00 07.02.2023
09.01.2023 429.33 0.00 0.00 0.00 09.01.2023
19.12.2022 2 061.02 0.00 0.00 0.00 19.12.2022
07.11.2022 2 065.66 0.00 0.00 0.00 07.11.2022
18.10.2022 1 945.57 0.00 0.00 0.00 18.10.2022
07.12.2020 23 938.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 20 543.03 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 445.35 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 23 745.32 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 19 720.37 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 739.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 910.43 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 882.63 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 269.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 537.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 952.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 572.57 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 931.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 115.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 746.28 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 18 525.79 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 16 810.60 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 15 327.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 210.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 988.59 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 758.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 707.70 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 162.55 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 718.74 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 310.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 322.96 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 14 943.07 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 12 318.78 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 10 525.78 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 336.74 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 892.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 186.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 914.59 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 156.64 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 057.37 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 293.15 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 136.98 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 711.62 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 370.21 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 816.20 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 235.28 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 8 523.23 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 459.35 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.02 0.03 23.80
Personal income tax (thousands, €) -0.45 0 0.42
Statutory social insurance contributions (thousands, €) 0.05 0 0.84
Average employees count 0 0 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2014
* 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 % 22 000 € 1 € 22 000 21.12.2016 29.12.2016

Natural person

50 % 22 000 € 1 € 22 000 21.12.2016 29.12.2016

Apply information changes

"Wprod Logistic", SIA

Brīvības 33, Viesīte, Jēkabpils nov. LV-5237 Check address owners

Kokapstrāde

http://wprod.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Wood production" Until 06.11.2015 11 years ago

Historical addresses

Viesītes nov., Viesīte, Brīvības iela 33 Until 06.11.2015 11 years ago
Rīga, Republikas laukums 3 - 110 Until 02.05.2017 9 years ago
Viesītes nov., Viesīte, Brīvības iela 33 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (80.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (81.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (277.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (292.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (420.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.02.2017  PDF (203.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Wprod logistic - GP 2015 - Vadibas zinojums PDF

2014

Annual report 21.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin J 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 23.12.2016 21.12.2016 3

Shareholders’ register

PDF 1.52 MB 23.12.2016 21.12.2016 3

Amendments to the Articles of Association

DOC 12.5 KB 23.12.2016 15.12.2016 1

Amendments to the Articles of Association

DOC 12.5 KB 23.12.2016 15.12.2016 1

Articles of Association

DOC 111 KB 23.12.2016 15.12.2016 1

Articles of Association

DOC 111 KB 23.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

DOC 18.5 KB 23.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

DOC 18.5 KB 23.12.2016 15.12.2016 1

Amendments to the Articles of Association

DOC 27 KB 21.10.2016 20.10.2016 1

Amendments to the Articles of Association

DOC 27 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.31 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.31 KB 21.10.2016 20.10.2016 1

Shareholders’ register

PDF 1.4 MB 27.10.2016 18.10.2016 3

Shareholders’ register

PDF 1.4 MB 27.10.2016 18.10.2016 3

Articles of Association

DOC 119.5 KB 21.10.2016 11.10.2016 1

Articles of Association

DOC 119.5 KB 21.10.2016 11.10.2016 1

Shareholders’ register

PDF 1.47 MB 22.09.2016 22.09.2016 3

Shareholders’ register

PDF 1.47 MB 22.09.2016 22.09.2016 3

Shareholders’ register

TIF 99.31 KB 11.11.2015 09.10.2015 2

Amendments to the Articles of Association

TIF 27.58 KB 11.11.2015 07.10.2015 1

Articles of Association

TIF 42.65 KB 11.11.2015 07.10.2015 2

Regulations for the increase/reduction of the equity

TIF 19.95 KB 11.11.2015 07.10.2015 1

Articles of Association

TIF 17.04 KB 21.05.2014 16.05.2014 1

Memorandum of association

TIF 56.44 KB 21.05.2014 16.05.2014 1

Shareholders’ register

TIF 93.73 KB 21.05.2014 16.05.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.78 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 05.03.2018 05.03.2018 2

Application

DOC 124.43 KB 05.03.2018 28.02.2018 7

Application

EDOC 46.15 KB 05.03.2018 28.02.2018 7

Application

DOC 124.43 KB 05.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

RTF 178.69 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.05.2017 02.05.2017 2

Application

EDOC 6.35 MB 26.04.2017 25.04.2017 24

Application

PDF 6.66 MB 26.04.2017 25.04.2017 24

Application

PDF 6.66 MB 26.04.2017 25.04.2017 24

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 29.12.2016 29.12.2016 1

Application

PDF 6.22 MB 23.12.2016 23.12.2016 24

Application

EDOC 5.97 MB 23.12.2016 23.12.2016 24

Application

PDF 6.22 MB 23.12.2016 23.12.2016 24

Bank statements or other document regarding the payment of the equity

EDOC 228.26 KB 23.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 203.21 KB 23.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 203.21 KB 23.12.2016 21.12.2016 1

Shareholders’ register

EDOC 1.42 MB 23.12.2016 21.12.2016 3

Amendments to the Articles of Association

EDOC 32.68 KB 23.12.2016 15.12.2016 1

Articles of Association

EDOC 61.4 KB 23.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 14.5 KB 23.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 14.5 KB 23.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18 KB 23.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 23.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

EDOC 72.73 KB 23.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 23.12.2016 15.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 33.2 KB 23.12.2016 15.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 14 KB 23.12.2016 13.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 14 KB 23.12.2016 13.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.93 KB 23.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 224.46 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.76 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

RTF 224.46 KB 01.11.2016 01.11.2016 1

Amendments to the Articles of Association

EDOC 37.73 KB 21.10.2016 20.10.2016 1

Application

EDOC 6.4 MB 21.10.2016 20.10.2016 24

Application

PDF 6.66 MB 21.10.2016 20.10.2016 24

Application

PDF 6.66 MB 21.10.2016 20.10.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 11.78 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.78 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.85 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.85 KB 21.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.62 KB 21.10.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 40.19 KB 21.10.2016 20.10.2016 1

Shareholders’ register

EDOC 1.34 MB 27.10.2016 18.10.2016 3

Bank statements or other document regarding the payment of the equity

PDF 1.75 MB 24.10.2016 18.10.2016 3

Articles of Association

EDOC 63.54 KB 21.10.2016 11.10.2016 1

Protocols/decisions of a company/organisation

DOC 147 KB 21.10.2016 11.10.2016 1

Protocols/decisions of a company/organisation

EDOC 77.37 KB 21.10.2016 11.10.2016 1

Protocols/decisions of a company/organisation

DOC 147 KB 21.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

DOC 65.5 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 55.39 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

DOC 65.5 KB 27.09.2016 27.09.2016 1

Application

EDOC 6.21 MB 22.09.2016 22.09.2016 24

Application

PDF 6.47 MB 22.09.2016 22.09.2016 24

Application

PDF 6.47 MB 22.09.2016 22.09.2016 24

Shareholders’ register

EDOC 1.39 MB 22.09.2016 22.09.2016 3

Power of attorney, act of empowerment

TIF 18.14 KB 23.09.2016 21.09.2016 1

Registration certificates

TIF 33.18 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 77.79 KB 11.11.2015 06.11.2015 2

Application

TIF 119.28 KB 11.11.2015 09.10.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 50.4 KB 11.11.2015 07.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 32.13 KB 11.11.2015 07.10.2015 2

Confirmation or consent to legal address

TIF 14.29 KB 11.11.2015 07.10.2015 1

Protocols/decisions of a company/organisation

TIF 80.23 KB 11.11.2015 07.10.2015 3

Registration certificates

TIF 26.29 KB 11.11.2015 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 87.26 KB 21.05.2014 21.05.2014 2

Registration certificates

TIF 39.89 KB 21.05.2014 21.05.2014 2

Announcement regarding the legal address

TIF 15.49 KB 21.05.2014 16.05.2014 1

Application

TIF 405.54 KB 21.05.2014 16.05.2014 5

Receipts on the publication and state fees

TIF 86.41 KB 21.05.2014 16.05.2014 2
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