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Sabiedrība ar ierobežotu atbildību "WSH Solution"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WSH Solution"
Legal form Limited Liability Company
Reg. No 45403031770
Reg. date 06.12.2011
Register Commercial Register
Legal Address Jaunāres, Mētrienas pag., Madonas nov., LV-4865
Registered share capital, date 27,845 EUR, 09.11.2020
Paid-in share capital, date 27,845 EUR, 09.11.2020
NACE 42.91 Construction of water projects
VAT payer
LV45403031770 Registered Excluded
27.12.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 554,793 EUR Net profit -37,401 EUR Equity 16,813 EUR Date submitted22.07.2021 Number of employees 22
Year2019 Net sales 975,718 EUR Net profit 87,661 EUR Equity 54,214 EUR Date submitted01.08.2020 Number of employees 24
Year2018 Net sales 785,467 EUR Net profit 39,194 EUR Equity -33,447 EUR Date submitted26.04.2019 Number of employees 24
Year2017 Net sales 627,613 EUR Net profit -7,366 EUR Equity -72,640 EUR Date submitted30.04.2018 Number of employees 20
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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 Contributions32,650 EUR Personal Income Tax15,600 EUR Other-19,310 EUR Total28,940 EUR Number of employees8
Year2023 Social Insurance Contributions30,180 EUR Personal Income Tax14,830 EUR Other-13,680 EUR Total31,330 EUR Number of employees8
Year2022 Social Insurance Contributions84,080 EUR Personal Income Tax45,450 EUR Other-10,390 EUR Total119,140 EUR Number of employees11
Year2021 Social Insurance Contributions52,910 EUR Personal Income Tax28,070 EUR Other200 EUR Total81,180 EUR Number of employees21
Year2020 Social Insurance Contributions63,840 EUR Personal Income Tax12,350 EUR Other-9,040 EUR Total67,150 EUR Number of employees21
Year2019 Social Insurance Contributions91,240 EUR Personal Income Tax49,140 EUR Other-14,400 EUR Total125,980 EUR Number of employees24
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (docx)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (edoc) •
04.02.2014 Amendments to the Articles of Association 05.01.2014 (TIF)
Announcement regarding the legal address (1)
07.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
06.11.2020 Application 06.11.2020 (EDOC) •
06.11.2020 Application 06.11.2020 (docx) •
17.03.2017 Application 16.03.2017 (PDF) •
17.03.2017 Application 16.03.2017 (pdf) •
04.02.2014 Application 16.01.2014 (TIF) •
03.05.2013 Application 10.04.2013 (TIF) •
07.12.2011 Application 01.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (edoc) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (pdf) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (edoc) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (pdf) •
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Articles of Association (5)
09.11.2020 Articles of Association 29.10.2020 (docx)
09.11.2020 Articles of Association 29.10.2020 (edoc) •
04.02.2014 Articles of Association 05.01.2014 (TIF)
03.05.2013 Articles of Association 10.04.2013 (TIF)
07.12.2011 Articles of Association 28.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.12.2011 Bank statements or other document regarding the payment of the equity 30.11.2011 (TIF) •
Confirmation or consent to legal address (1)
07.12.2011 Confirmation or consent to legal address 01.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
03.05.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (EDOC) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
04.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
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Memorandum of association (1)
07.12.2011 Memorandum of association 28.11.2011 (TIF)
Notary’s decision (1)
07.12.2011 Notary’s decision 06.12.2011 (TIF) •
Protocols/decisions of a company/organisation (5)
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
21.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (PDF) •
04.02.2014 Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
03.05.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
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Registration certificates (1)
07.12.2011 Registration certificates 06.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
09.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
Shareholders’ register (5)
06.11.2020 Shareholders’ register 29.10.2020 (docx)
06.11.2020 Shareholders’ register 29.10.2020 (EDOC) •
17.03.2017 Shareholders’ register 16.03.2017 (pdf)
17.03.2017 Shareholders’ register 16.03.2017 (PDF) •
04.02.2014 Shareholders’ register 15.01.2014 (TIF)
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State Revenue Service decisions/letters/statements (5)
02.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
02.04.2020 State Revenue Service decisions/letters/statements 02.04.2020 (EDOC) •
02.04.2020 State Revenue Service decisions/letters/statements 02.04.2020 (doc) •
01.11.2019 State Revenue Service decisions/letters/statements 01.11.2019 (EDOC) •
11.07.2018 State Revenue Service decisions/letters/statements 11.07.2018 (EDOC) •
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2021 (3)
22.07.2021 2020 Annual report (full) (PDF)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc) •
02.06.2021 State Revenue Service decisions/letters/statements 02.06.2021 (EDOC) •
2020 (22)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (docx)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (edoc) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (edoc) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (pdf) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (edoc) •
09.11.2020 Application of shareholders or third persons for the acquisition of shares 29.10.2020 (pdf) •
09.11.2020 Articles of Association 29.10.2020 (docx)
09.11.2020 Articles of Association 29.10.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (docx) •
09.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (docx)
09.11.2020 Regulations for the increase/reduction of the equity 29.10.2020 (edoc) •
06.11.2020 Application 06.11.2020 (EDOC) •
06.11.2020 Application 06.11.2020 (docx) •
06.11.2020 Shareholders’ register 29.10.2020 (docx)
06.11.2020 Shareholders’ register 29.10.2020 (EDOC) •
01.08.2020 2019 Annual report (full) (PDF)
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020 Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
02.04.2020 State Revenue Service decisions/letters/statements 02.04.2020 (EDOC) •
02.04.2020 State Revenue Service decisions/letters/statements 02.04.2020 (doc) •
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2019 (3)
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
01.11.2019 State Revenue Service decisions/letters/statements 01.11.2019 (EDOC) •
26.04.2019 2018 Annual report (full) (PDF)
2018 (3)
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
11.07.2018 State Revenue Service decisions/letters/statements 11.07.2018 (EDOC) •
30.04.2018 2017 Annual report (full) (PDF)
2017 (8)
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (EDOC) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
21.03.2017 Protocols/decisions of a company/organisation 28.02.2017 (PDF) •
17.03.2017 Application 16.03.2017 (PDF) •
17.03.2017 Application 16.03.2017 (pdf) •
17.03.2017 Shareholders’ register 16.03.2017 (pdf)
17.03.2017 Shareholders’ register 16.03.2017 (PDF) •
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2014 (6)
04.02.2014 Amendments to the Articles of Association 05.01.2014 (TIF)
04.02.2014 Application 16.01.2014 (TIF) •
04.02.2014 Articles of Association 05.01.2014 (TIF)
04.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
04.02.2014 Protocols/decisions of a company/organisation 02.01.2014 (TIF) •
04.02.2014 Shareholders’ register 15.01.2014 (TIF)
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2013 (5)
03.05.2013 Application 10.04.2013 (TIF) •
03.05.2013 Articles of Association 10.04.2013 (TIF)
03.05.2013 Consent of a member of the Board / executive director 10.04.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 17.04.2013 (TIF) •
03.05.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
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2011 (8)
07.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
07.12.2011 Application 01.12.2011 (TIF) •
07.12.2011 Articles of Association 28.11.2011 (TIF)
07.12.2011 Bank statements or other document regarding the payment of the equity 30.11.2011 (TIF) •
07.12.2011 Confirmation or consent to legal address 01.12.2011 (TIF) •
07.12.2011 Memorandum of association 28.11.2011 (TIF)
07.12.2011 Notary’s decision 06.12.2011 (TIF) •
07.12.2011 Registration certificates 06.12.2011 (TIF) •
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