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SIA "Willbrook Management"

Basic information
Status Registered
Name SIA "Willbrook Management"
Legal form Limited Liability Company
Reg. No 40003883266
Reg. date 19.12.2006
Register Commercial Register
Legal Address Blaumaņa iela 32 - 6, Rīga, LV-1011
Registered share capital, date 2,842 EUR, 22.12.2015
Paid-in share capital, date 2,842 EUR, 22.12.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003883266 Registered Excluded
05.03.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 72,652 EUR Net profit 38,439 EUR Equity 70,484 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 88,093 EUR Net profit 36,112 EUR Equity 62,545 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 79,270 EUR Net profit 23,587 EUR Equity 94,883 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 83,370 EUR Net profit 8,832 EUR Equity 71,296 EUR Date submitted20.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions630 EUR Personal Income Tax330 EUR Other5,590 EUR Total6,550 EUR Number of employees1
Year2023 Social Insurance Contributions980 EUR Personal Income Tax520 EUR Other2,840 EUR Total4,340 EUR Number of employees1
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax1,070 EUR Other36,490 EUR Total39,600 EUR Number of employees1
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax770 EUR Other21,050 EUR Total23,690 EUR Number of employees1
Year2020 Social Insurance Contributions1,820 EUR Personal Income Tax880 EUR Other20,940 EUR Total23,640 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax7,620 EUR Other6,210 EUR Total15,640 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2015 Amendments to the Articles of Association 02.12.2015 (TIF)
Announcement regarding the legal address (2)
18.08.2009 Announcement regarding the legal address 07.08.2009 (TIF) •
26.03.2007 Announcement regarding the legal address 21.11.2006 (TIF) •
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (5)
28.12.2015 Application 11.12.2015 (TIF) •
17.04.2014 Application 11.04.2014 (TIF) •
10.12.2009 Application 30.11.2009 (TIF) •
18.08.2009 Application 12.08.2009 (TIF) •
26.03.2007 Application 14.12.2006 (TIF) •
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Articles of Association (2)
28.12.2015 Articles of Association 02.12.2015 (TIF)
26.03.2007 Articles of Association 21.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.03.2007 Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF) •
Consent of a member of the Board / executive director (1)
26.03.2007 Consent of a member of the Board / executive director 21.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (5)
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
17.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
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Memorandum of Association (1)
26.03.2007 Memorandum of Association 21.11.2006 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (3)
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
Other documents (1)
26.03.2007 Other documents 12.12.2006 (TIF) •
Power of attorney, act of empowerment (4)
28.12.2015 Power of attorney, act of empowerment 28.10.2015 (TIF) •
17.04.2014 Power of attorney, act of empowerment 11.04.2014 (TIF) •
10.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
26.03.2007 Power of attorney, act of empowerment 16.11.2006 (TIF) •
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Protocols/decisions of a company/organisation (2)
28.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
Receipts on the publication and state fees (2)
10.12.2009 Receipts on the publication and state fees 16.10.2009 (TIF) •
26.03.2007 Receipts on the publication and state fees 17.11.2006 (TIF) •
Registration certificates (1)
26.03.2007 Registration certificates 19.12.2006 (TIF) •
Sample report (1)
26.03.2007 Sample report 20.11.2006 (TIF) •
Shareholders’ register (2)
28.12.2015 Shareholders’ register 02.12.2015 (TIF)
17.04.2014 Shareholders’ register 31.03.2014 (TIF)
2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
20.03.2018 2017 Annual report (full) (PDF)
2015 (7)
28.12.2015 Amendments to the Articles of Association 02.12.2015 (TIF)
28.12.2015 Application 11.12.2015 (TIF) •
28.12.2015 Articles of Association 02.12.2015 (TIF)
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
28.12.2015 Power of attorney, act of empowerment 28.10.2015 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
28.12.2015 Shareholders’ register 02.12.2015 (TIF)
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2014 (7)
17.04.2014 Application 11.04.2014 (TIF) •
17.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
17.04.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof (TIF) •
17.04.2014 Power of attorney, act of empowerment 11.04.2014 (TIF) •
17.04.2014 Shareholders’ register 31.03.2014 (TIF)
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2009 (8)
10.12.2009 Application 30.11.2009 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
10.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
10.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
10.12.2009 Receipts on the publication and state fees 16.10.2009 (TIF) •
18.08.2009 Announcement regarding the legal address 07.08.2009 (TIF) •
18.08.2009 Application 12.08.2009 (TIF) •
18.08.2009 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
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2007 (12)
26.03.2007 Announcement regarding the legal address 21.11.2006 (TIF) •
26.03.2007 Application 14.12.2006 (TIF) •
26.03.2007 Articles of Association 21.11.2006 (TIF)
26.03.2007 Bank statements or other document regarding the payment of the equity 07.12.2006 (TIF) •
26.03.2007 Consent of a member of the Board / executive director 21.11.2006 (TIF) •
26.03.2007 Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
26.03.2007 Memorandum of Association 21.11.2006 (TIF)
26.03.2007 Other documents 12.12.2006 (TIF) •
26.03.2007 Power of attorney, act of empowerment 16.11.2006 (TIF) •
26.03.2007 Receipts on the publication and state fees 17.11.2006 (TIF) •
26.03.2007 Registration certificates 19.12.2006 (TIF) •
26.03.2007 Sample report 20.11.2006 (TIF) •
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