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Sabiedrība ar ierobežotu atbildību "WILSON PREMIUM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WILSON PREMIUM"
Legal form Limited Liability Company
Reg. No 41203031983
Reg. date 12.02.2008
Register Commercial Register
Legal Address Melleņu iela 1A, Makstenieki, Garkalnes pag., Ropažu nov., LV-2137
Registered share capital, date 5,690 EUR, 12.05.2015
Paid-in share capital, date 5,690 EUR, 12.05.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV41203031983 Registered Excluded
19.03.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,593 EUR Net profit -222 EUR Equity 3,166 EUR Date submitted15.03.2022 Number of employees 1
Year2020 Net sales 1,800 EUR Net profit 280 EUR Equity 3,388 EUR Date submitted15.03.2021 Number of employees 1
Year2019 Net sales 1,844 EUR Net profit 246 EUR Equity 3,108 EUR Date submitted27.04.2020 Number of employees 1
Year2018 Net sales 1,680 EUR Net profit -235 EUR Equity 2,862 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 2,220 EUR Net profit -716 EUR Equity 3,097 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions460 EUR Personal Income Tax280 EUR Other2,120 EUR Total2,860 EUR Number of employees1
Year2023 Social Insurance Contributions280 EUR Personal Income Tax170 EUR Other350 EUR Total800 EUR Number of employees1
Year2022 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other350 EUR Total670 EUR Number of employees1
Year2021 Social Insurance Contributions200 EUR Personal Income Tax120 EUR Other-1,570 EUR Total-1,250 EUR Number of employees1
Year2020 Social Insurance Contributions160 EUR Personal Income Tax90 EUR Other220 EUR Total470 EUR Number of employees1
Year2019 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other270 EUR Total540 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.04.2015 Amendments to the Articles of Association 29.04.2015 (doc)
29.04.2015 Amendments to the Articles of Association 29.04.2015 (doc)
29.04.2015 Amendments to the Articles of Association 29.04.2015 (EDOC) •
Announcement regarding the legal address (1)
15.02.2008 Announcement regarding the legal address 07.02.2008 (TIF) •
Annual report (full) (5)
15.03.2022 2021 Annual report (full) (PDF)
15.03.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (4)
29.04.2015 Application 29.04.2015 (EDOC) •
29.04.2015 Application 29.04.2015 (docx) •
29.04.2015 Application 29.04.2015 (docx) •
15.02.2008 Application 07.02.2008 (TIF) •
Show all
Articles of Association (4)
29.04.2015 Articles of Association 28.04.2015 (doc)
29.04.2015 Articles of Association 28.04.2015 (doc)
29.04.2015 Articles of Association 28.04.2015 (EDOC) •
15.02.2008 Articles of Association 07.02.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.02.2008 Bank statements or other document regarding the payment of the equity 07.02.2008 (TIF) •
Decisions / letters / protocols of public notaries (1)
15.02.2008 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
Memorandum of association (1)
15.02.2008 Memorandum of association 07.02.2008 (TIF)
Notary’s decision (1)
12.05.2015 Notary’s decision 12.05.2015 (EDOC) •
Protocols/decisions of a company/organisation (3)
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (EDOC) •
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (doc) •
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (doc) •
Receipts on the publication and state fees (1)
15.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
Registration certificates (1)
15.02.2008 Registration certificates 12.02.2008 (TIF) •
Shareholders’ register (7)
07.05.2015 Shareholders’ register 28.04.2015 (doc)
07.05.2015 Shareholders’ register 28.04.2015 (doc)
07.05.2015 Shareholders’ register 28.04.2015 (EDOC) •
29.04.2015 Shareholders’ register 28.04.2015 (doc)
29.04.2015 Shareholders’ register 28.04.2015 (doc)
29.04.2015 Shareholders’ register 28.04.2015 (EDOC) •
15.02.2008 Shareholders’ register 07.02.2008 (TIF)
Show all
2022 (1)
15.03.2022 2021 Annual report (full) (PDF)
2021 (1)
15.03.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (19)
12.05.2015 Notary’s decision 12.05.2015 (EDOC) •
07.05.2015 Shareholders’ register 28.04.2015 (doc)
07.05.2015 Shareholders’ register 28.04.2015 (doc)
07.05.2015 Shareholders’ register 28.04.2015 (EDOC) •
29.04.2015 Amendments to the Articles of Association 29.04.2015 (doc)
29.04.2015 Amendments to the Articles of Association 29.04.2015 (doc)
29.04.2015 Amendments to the Articles of Association 29.04.2015 (EDOC) •
29.04.2015 Application 29.04.2015 (EDOC) •
29.04.2015 Application 29.04.2015 (docx) •
29.04.2015 Application 29.04.2015 (docx) •
29.04.2015 Articles of Association 28.04.2015 (doc)
29.04.2015 Articles of Association 28.04.2015 (doc)
29.04.2015 Articles of Association 28.04.2015 (EDOC) •
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (EDOC) •
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (doc) •
29.04.2015 Protocols/decisions of a company/organisation 28.04.2015 (doc) •
29.04.2015 Shareholders’ register 28.04.2015 (doc)
29.04.2015 Shareholders’ register 28.04.2015 (doc)
29.04.2015 Shareholders’ register 28.04.2015 (EDOC) •
Show all
2008 (9)
15.02.2008 Announcement regarding the legal address 07.02.2008 (TIF) •
15.02.2008 Application 07.02.2008 (TIF) •
15.02.2008 Articles of Association 07.02.2008 (TIF)
15.02.2008 Bank statements or other document regarding the payment of the equity 07.02.2008 (TIF) •
15.02.2008 Decisions / letters / protocols of public notaries 12.02.2008 (TIF) •
15.02.2008 Memorandum of association 07.02.2008 (TIF)
15.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
15.02.2008 Registration certificates 12.02.2008 (TIF) •
15.02.2008 Shareholders’ register 07.02.2008 (TIF)
Show all
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