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Sabiedrība ar ierobežotu atbildību "WoT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WoT"
Legal form Limited Liability Company
Reg. No 40103547729
Reg. date 23.05.2012
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 2,900 EUR, 06.05.2014
Paid-in share capital, date 2,900 EUR, 06.05.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103547729 Registered Excluded
23.04.2014 05.08.2019
Last updated in the RE 15.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -17,735 EUR Equity -5,491 EUR Date submitted13.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -14,942 EUR Equity 12,244 EUR Date submitted12.03.2020 Number of employees 1
Year2018 Net sales 3,200 EUR Net profit -10,918 EUR Equity 27,186 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 221,417 EUR Net profit 51,810 EUR Equity 38,104 EUR Date submitted16.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
11.10.2012 Amendments to the Articles of Association 15.08.2012 (TIF)
Announcement regarding the legal address (1)
28.05.2012 Announcement regarding the legal address 15.05.2012 (TIF) •
Annual report (full) (4)
13.05.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (10)
14.11.2018 Application 12.11.2018 (TIF) •
13.08.2018 Application 13.08.2018 (TIF) •
31.05.2016 Application 23.05.2016 (TIF) •
31.10.2014 Application 27.10.2014 (TIF) •
23.07.2014 Application 15.07.2014 (TIF) •
08.05.2014 Application 22.04.2014 (TIF) •
08.05.2014 Application 28.04.2014 (TIF) •
28.06.2013 Application 17.06.2013 (TIF) •
11.10.2012 Application 15.08.2012 (TIF) •
28.05.2012 Application 15.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.05.2014 Application of shareholders or third persons for the acquisition of shares 07.04.2014 (TIF) •
11.10.2012 Application of shareholders or third persons for the acquisition of shares 15.08.2012 (TIF) •
Articles of Association (5)
14.11.2018 Articles of Association 12.11.2018 (TIF)
08.05.2014 Articles of Association 07.04.2014 (TIF)
28.06.2013 Articles of Association 17.06.2013 (TIF)
11.10.2012 Articles of Association 15.08.2012 (TIF)
28.05.2012 Articles of Association 15.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.05.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
11.10.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
Confirmation or consent to legal address (2)
23.07.2014 Confirmation or consent to legal address 11.06.2014 (TIF) •
28.05.2012 Confirmation or consent to legal address 17.04.2012 (TIF) •
Consent of a member of the Board / executive director (2)
08.05.2014 Consent of a member of the Board / executive director 08.04.2014 (TIF) •
28.05.2012 Consent of a member of the Board / executive director 16.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
31.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
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Memorandum of association (1)
28.05.2012 Memorandum of association 15.05.2012 (TIF)
Power of attorney, act of empowerment (6)
13.08.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
31.05.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
11.10.2012 Power of attorney, act of empowerment 07.09.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 15.03.2012 (TIF) •
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Protocols/decisions of a company/organisation (7)
15.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
28.06.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
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Registration certificates (1)
28.05.2012 Registration certificates 23.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.05.2014 Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
11.10.2012 Regulations for the increase/reduction of the equity 15.08.2012 (TIF)
Shareholders’ register (4)
13.08.2018 Shareholders’ register 13.08.2018 (TIF)
31.05.2016 Shareholders’ register 18.05.2016 (TIF)
08.05.2014 Shareholders’ register 07.04.2014 (TIF)
11.10.2012 Shareholders’ register 15.08.2012 (TIF)
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2021 (1)
13.05.2021 2020 Annual report (full) (PDF)
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (12)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
14.11.2018 Application 12.11.2018 (TIF) •
14.11.2018 Articles of Association 12.11.2018 (TIF)
14.08.2018 Decisions / letters / protocols of public notaries 14.08.2018 (edoc) •
13.08.2018 Application 13.08.2018 (TIF) •
13.08.2018 Power of attorney, act of empowerment 08.05.2018 (TIF) •
13.08.2018 Protocols/decisions of a company/organisation 13.08.2018 (TIF) •
13.08.2018 Shareholders’ register 13.08.2018 (TIF)
16.04.2018 2017 Annual report (full) (PDF)
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2016 (4)
31.05.2016 Application 23.05.2016 (TIF) •
31.05.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
31.05.2016 Power of attorney, act of empowerment 18.05.2016 (TIF) •
31.05.2016 Shareholders’ register 18.05.2016 (TIF)
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2014 (18)
31.10.2014 Application 27.10.2014 (TIF) •
31.10.2014 Decisions / letters / protocols of public notaries 30.10.2014 (TIF) •
31.10.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
23.07.2014 Application 15.07.2014 (TIF) •
23.07.2014 Confirmation or consent to legal address 11.06.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
08.05.2014 Application 22.04.2014 (TIF) •
08.05.2014 Application 28.04.2014 (TIF) •
08.05.2014 Application of shareholders or third persons for the acquisition of shares 07.04.2014 (TIF) •
08.05.2014 Articles of Association 07.04.2014 (TIF)
08.05.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF) •
08.05.2014 Consent of a member of the Board / executive director 08.04.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
08.05.2014 Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
08.05.2014 Shareholders’ register 07.04.2014 (TIF)
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2013 (4)
28.06.2013 Application 17.06.2013 (TIF) •
28.06.2013 Articles of Association 17.06.2013 (TIF)
28.06.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
28.06.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
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2012 (21)
11.10.2012 Amendments to the Articles of Association 15.08.2012 (TIF)
11.10.2012 Application 15.08.2012 (TIF) •
11.10.2012 Application of shareholders or third persons for the acquisition of shares 15.08.2012 (TIF) •
11.10.2012 Articles of Association 15.08.2012 (TIF)
11.10.2012 Bank statements or other document regarding the payment of the equity 15.08.2012 (TIF) •
11.10.2012 Decisions / letters / protocols of public notaries 10.10.2012 (TIF) •
11.10.2012 Power of attorney, act of empowerment 07.09.2012 (TIF) •
11.10.2012 Protocols/decisions of a company/organisation 15.08.2012 (TIF) •
11.10.2012 Regulations for the increase/reduction of the equity 15.08.2012 (TIF)
11.10.2012 Shareholders’ register 15.08.2012 (TIF)
28.05.2012 Announcement regarding the legal address 15.05.2012 (TIF) •
28.05.2012 Application 15.05.2012 (TIF) •
28.05.2012 Articles of Association 15.05.2012 (TIF)
28.05.2012 Confirmation or consent to legal address 17.04.2012 (TIF) •
28.05.2012 Consent of a member of the Board / executive director 16.03.2012 (TIF) •
28.05.2012 Decisions / letters / protocols of public notaries 23.05.2012 (TIF) •
28.05.2012 Memorandum of association 15.05.2012 (TIF)
28.05.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 12.03.2012 (TIF) •
28.05.2012 Power of attorney, act of empowerment 15.03.2012 (TIF) •
28.05.2012 Registration certificates 23.05.2012 (TIF) •
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