WSP, SIA
Limited Liability Company, Small 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 "WSP" |
| Registration number, date | 40103375307, 01.02.2011 |
| VAT number | LV40103375307 from 24.02.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Ģertrūdes iela 106 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 329.24 | 236.09 | 285.93 |
| Personal income tax (thousands, €) | 14.85 | 20.45 | 15.64 |
| Statutory social insurance contributions (thousands, €) | 26.86 | 34.86 | 26.99 |
| Average employees count | 6 | 7 | 6 |
| Received COVID-19 downtime support | 12.04.2021, 1 879.08 € | ||
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
* 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 |
100 % | 28 | € 100 | € 2 800 | 13.10.2020 | 19.10.2020 |
Contacts in cooperation with
Apply information changes
"WSP", SIA
"Alejas", Mežāres, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Noliktavu tehnika un aprīkojums
Historical addresses
| Rīga, Grēdu iela 1 - 80 | Until 12.10.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (116.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums signed | |||||
| WSP REV revidenta p rbaudes zi ojums 2019 gadam LV ver 08 04 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (106.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (107.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.59 KB | 19.10.2020 | 13.10.2020 | 1 |
Articles of Association |
DOCX | 11.05 KB | 19.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
DOCX | 13.8 KB | 19.10.2020 | 13.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.58 KB | 13.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.58 KB | 13.07.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 15.14 KB | 13.07.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 15.14 KB | 13.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 13.07.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
1.59 MB | 13.07.2016 | 27.06.2016 | 2 | |
Articles of Association |
DOCX | 13.64 KB | 03.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
DOCX | 18.11 KB | 28.06.2012 | 28.06.2012 | 1 |
Articles of Association |
EDOC | 691.44 KB | 28.06.2012 | 28.06.2012 | 1 |
Shareholders’ register |
DOCX | 19.64 KB | 28.06.2012 | 28.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.32 KB | 28.06.2012 | 29.05.2012 | 2 |
Articles of Association |
TIF | 40.37 KB | 04.02.2011 | 25.01.2011 | 1 |
Memorandum of association |
TIF | 99.73 KB | 04.02.2011 | 25.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.66 KB | 19.10.2020 | 19.10.2020 | 6 |
Application |
DOCX | 56.46 KB | 19.10.2020 | 19.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.83 KB | 19.10.2020 | 13.10.2020 | 1 |
Articles of Association |
EDOC | 17.41 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.11 KB | 19.10.2020 | 13.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 19.10.2020 | 13.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 19.10.2020 | 13.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 57.03 KB | 12.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 43.92 KB | 12.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 40.32 KB | 13.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 42.78 KB | 13.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 25.85 KB | 13.07.2016 | 27.06.2016 | 3 |
Application |
EDOC | 53.47 KB | 13.07.2016 | 27.06.2016 | 3 |
Application |
DOCX | 25.85 KB | 13.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.81 KB | 13.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 13.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 13.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 13.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 03.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 353.19 KB | 03.07.2012 | 03.07.2012 | 2 |
Articles of Association |
EDOC | 994.39 KB | 03.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 700.14 KB | 28.06.2012 | 28.06.2012 | 1 |
Application |
EDOC | 728.9 KB | 28.06.2012 | 28.06.2012 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 28.06.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 700.56 KB | 28.06.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 700.07 KB | 28.06.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 28.06.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 693.38 KB | 28.06.2012 | 28.06.2012 | 1 |
Shareholders’ register |
EDOC | 701.54 KB | 28.06.2012 | 28.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 698.88 KB | 28.06.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 128.94 KB | 04.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 923.32 KB | 04.02.2011 | 26.01.2011 | 6 |
Receipts on the publication and state fees |
TIF | 463.29 KB | 04.02.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.21 KB | 04.02.2011 | 25.01.2011 | 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