Basic data
Name Wolt Latvija SIA
Legal form Limited liability company (SIA)
Registration number, date 40203027461, 21.10.2016
Register, Included in The Register Commercial register, 21.10.2016
SEPA identifier LV12ZZZ40203027461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203027461 Is active 28.09.2017
Legal address Legal address: Rīga, Marijas iela 2A, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 2A, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K179604. 21.10.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.10.2016)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS)
  • Other postal and courier activities (53.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.01.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Wolt Enterprises Oy(Registration number: 2646674-9)Pohjoinen Rautatiekatu 21, 00100 Helsinki, Somija
From 06.10.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 06.12.2023
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 01.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 121199 - 121218
 121199 - 121218
Net turnover
  2288 , Major
 2288
Major
Profit or loss
  2927
 2927
Equity capital
  4576
 4576
Fixed assets
  14549
 14549
Balance
  3909
 3909
Tangible assets
  65658 - 114473
 65658 - 114473
Liquidity
  51910 - 51911 , Companies
 51910 - 51911
Companies
Profitability
  18561 , Companies
 18561
Companies

About the company's comparative indices

Legal address on the map
Wolt Latvija Legal address on the map
Publications (0)