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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 WRAP SOLUTION |
| Registration number, date | 40103532901, 10.04.2012 |
| VAT number | LV40103532901 from 12.06.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Pilsoņu iela 7A – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 27.07.2026, taxpayer WRAP SOLUTION, 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 |
|---|---|---|---|---|---|
| 08.06.2026 | 253.39 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 510.94 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 522.36 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 514.47 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 253.28 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 19.01.2026 | 513.79 | 0.00 | 0.00 | 0.00 | 19.01.2026 |
| 07.12.2020 | 2 036.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 006.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.12.2017 | 599.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 590.35 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.92 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.36 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KS182"Reg. no. 40203217484
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.06.2026 | 25.06.2026 |
Rāda 1–1 no 1 ierakstiem
Historical company names
| SIA K Consult | Until 29.11.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO WRAP" | Until 14.07.2016 | 10 years ago |
Historical addresses
| Rīga, Pilsoņu iela 7A - 2 | Until 14.07.2016 | 10 years ago |
|---|---|---|
| Rīga, Vijciema iela 14 - 4 | Until 29.11.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.05.2026 | PDF (78.29 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (77.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (400.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (200.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (167.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (201.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (201.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (207.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (157.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (243.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.docxVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.57 KB | 25.06.2026 | 17.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 25.06.2026 | 17.06.2026 | 1 |
Shareholders’ register |
EDOC | 29.44 KB | 25.06.2026 | 17.06.2026 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 25.06.2026 | 17.06.2026 | 1 |
Articles of Association |
EDOC | 27.41 KB | 29.11.2024 | 24.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 29.11.2024 | 24.11.2024 | 1 |
Articles of Association |
DOC | 28 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
1.3 MB | 12.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
1.42 MB | 12.07.2016 | 20.06.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 29 KB | 27.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 29.88 KB | 12.04.2012 | 02.04.2012 | 1 |
Memorandum of Association |
TIF | 19 KB | 12.04.2012 | 02.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.23 KB | 25.06.2026 | 17.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.56 KB | 25.06.2026 | 17.06.2026 | 1 |
Application |
EDOC | 48.26 KB | 29.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.14 KB | 29.11.2024 | 24.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 14.07.2016 | 14.07.2016 | 2 |
Articles of Association |
EDOC | 38.17 KB | 12.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 12.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.22 MB | 12.07.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.53 KB | 27.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 43.35 KB | 27.06.2016 | 20.06.2016 | 4 |
Application |
EDOC | 71.08 KB | 27.06.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 27.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.24 KB | 27.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 55.72 KB | 12.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 128.63 KB | 12.04.2012 | 02.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.7 KB | 12.04.2012 | 02.04.2012 | 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