WSH Solution, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "WSH Solution" |
| Registration number, date | 45403031770, 06.12.2011 |
| VAT number | LV45403031770 from 27.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | "Jaunāres", Mētrienas pag., Madonas nov., LV-4865 Check address owners |
| Fixed capital | 27 845 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WSH Solution, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.94 | 31.33 | 119.14 |
| Personal income tax (thousands, €) | 15.60 | 14.83 | 45.45 |
| Statutory social insurance contributions (thousands, €) | 32.65 | 30.18 | 84.08 |
| Average employees count | 8 | 8 | 11 |
| Received COVID-19 downtime support | 15.04.2021, 5 481.23 € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 22.03.2017 |
* 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 |
69.98 % | 19 485 | € 1 | € 19 485 | Latvia | 29.10.2020 | 09.11.2020 |
Natural person |
30.02 % | 8 360 | € 1 | € 8 360 | Latvia | 29.10.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
"WSH Solution", SIA
Gaujas 26, Madona, Madonas nov. LV-4801 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums WSH | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsWSH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.31 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 72 KB | 09.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.39 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 06.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
1.16 MB | 17.03.2017 | 16.03.2017 | 3 | |
Shareholders’ register |
TIF | 65.16 KB | 04.02.2014 | 15.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 04.02.2014 | 05.01.2014 | 1 |
Articles of Association |
TIF | 24.7 KB | 04.02.2014 | 05.01.2014 | 1 |
Articles of Association |
TIF | 21.22 KB | 03.05.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 22.18 KB | 07.12.2011 | 28.11.2011 | 1 |
Memorandum of association |
TIF | 68.96 KB | 07.12.2011 | 28.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 17.09.2025 | 17.09.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 11.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.33 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.08 KB | 12.04.2024 | 12.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 04.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.61 KB | 03.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 03.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 07.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 07.06.2021 | 07.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.59 KB | 02.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
DOCX | 45.43 KB | 06.11.2020 | 06.11.2020 | 3 |
Application |
EDOC | 58.72 KB | 06.11.2020 | 06.11.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 30.71 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 101.91 KB | 09.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
305.29 KB | 09.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 308.59 KB | 09.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
305.28 KB | 09.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 309.09 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.3 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.67 KB | 09.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.79 KB | 06.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 07.04.2020 | 07.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.11.2019 | 06.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.72 KB | 01.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.07.2018 | 13.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 22.03.2017 | 22.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 22.03.2017 | 22.03.2017 | 1 |
Application |
6.71 MB | 17.03.2017 | 16.03.2017 | 25 | |
Application |
6.9 MB | 17.03.2017 | 16.03.2017 | 25 | |
Shareholders’ register |
1.63 MB | 17.03.2017 | 16.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
128.47 KB | 21.03.2017 | 28.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 04.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 193.14 KB | 04.02.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.42 KB | 04.02.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 03.05.2013 | 17.04.2013 | 2 |
Application |
TIF | 382.46 KB | 03.05.2013 | 10.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.35 KB | 03.05.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 03.05.2013 | 09.04.2013 | 1 |
Notary’s decision |
TIF | 59.19 KB | 07.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 136.29 KB | 07.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 720 KB | 07.12.2011 | 01.12.2011 | 7 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 07.12.2011 | 01.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.6 KB | 07.12.2011 | 30.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 07.12.2011 | 28.11.2011 | 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