WR Logistics, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WR Logistics" |
| Registration number, date | 50203629811, 28.02.2025 |
| VAT number | LV50203629811 from 18.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2025 |
| Legal address | Granīta iela 33 k-6, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 28.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2025 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
WR Group Holding GmbHReg. no. HRB90106
|
100 % | 150 000 | € 1 | € 150 000 | Germany | 28.02.2025 | 28.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
417.61 KB | 13.06.2025 | 06.06.2025 | 1 | |
Articles of Association |
251.67 KB | 28.02.2025 | 17.02.2025 | 1 | |
Shareholders’ register |
EDOC | 22.78 KB | 28.02.2025 | 17.02.2025 | 1 |
Memorandum of Association |
262.71 KB | 28.02.2025 | 05.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.75 KB | 13.06.2025 | 06.06.2025 | 1 |
Consent of a member of the Board / executive director |
385.33 KB | 13.06.2025 | 06.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
422.08 KB | 13.06.2025 | 06.06.2025 | 1 | |
Announcement regarding the legal address |
EDOC | 29.05 KB | 28.02.2025 | 17.02.2025 | 1 |
Application |
387.41 KB | 28.02.2025 | 17.02.2025 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 14.88 KB | 28.02.2025 | 17.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.33 KB | 28.02.2025 | 12.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.61 KB | 28.02.2025 | 13.01.2021 | 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