WABAKI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "WABAKI"
Legal form Limited liability company (SIA)
Registration number, date 40103773367, 26.03.2014
Register, Included in The Register Commercial register, 26.03.2014
SEPA identifier LV34ZZZ40103773367
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103773367 Isn't active 29.04.201412.08.2019
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Rīgas iela 21 - 22, LV-2112 Other registered in this address
Postal address Rīgas iela 21 - 22, Baloži, Ķekavas nov., LV-2112
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 26.03.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.10.2022
Encumbrances
Suspension of economic activity
  • 21.10.2022. Decision on the suspension of economic activity. From 28.10.2022. it is not allowed to perform transactions. (Source: SRS)
  • 27.10.2022. Valsts ieņēmumu dienesta 21.10.2022. lēmums Nr.30.1/8.59.2/115943 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2014 10 300.00 EUR 3 000.00 EUR 100.00 % 26.03.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105820 - 105843
 105820 - 105843
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  58585 - 61994
 58585 - 61994
Equity capital
  91776
 91776
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  102696 - 104620
 102696 - 104620
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  90090 - 90224 , Companies
 90090 - 90224 		Companies

About the company's comparative indices

WABAKI mentioned in newspapers   WABAKI zo.lv catalogue
Legal address on the map
WABAKI Legal address on the map
Publications (0)