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Sabiedrība ar ierobežotu atbildību "Wasserkabel Montage Baltic"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 25.11.2024, grounds for liquidation: 19.09.2024. dalībnieka lēmums Nr.1/2024.
Name Sabiedrība ar ierobežotu atbildību "Wasserkabel Montage Baltic"
Legal form Limited Liability Company
Reg. No 41203052612
Reg. date 09.09.2014
Register Commercial Register
Legal Address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602
Registered share capital, date 177,800 EUR, 12.01.2015
Paid-in share capital, date 177,800 EUR, 12.01.2015
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV41203052612 Registered Excluded
09.10.2014 15.05.2023
Last updated in the RE 25.06.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -1,428 EUR Equity 168,504 EUR Date submitted05.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -752 EUR Equity 169,932 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -2,727 EUR Equity 170,684 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 3,676 EUR Equity 173,410 EUR Date submitted28.07.2022 Number of employees 0
Year2020 Net sales 7,269 EUR Net profit -12,300 EUR Equity 169,735 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,270 EUR Equity 182,035 EUR Date submitted04.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 861 EUR Equity 184,305 EUR Date submitted23.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 4,702 EUR Equity 183,444 EUR Date submitted23.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 314 EUR Equity 178,742 EUR Date submitted01.05.2017 Number of employees 0
Year2015 Net sales 10,730 EUR Net profit 628 EUR Equity 178,428 EUR Date submitted29.04.2016 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions150 EUR Personal Income Tax120 EUR Other30 EUR Total300 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,400 EUR Total-2,400 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-320 EUR Total-320 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax80 EUR Other-80 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
Annual report (full) (11)
05.06.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
06.09.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
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Application (9)
18.06.2025 Application 26.05.2025 (TIF) •
09.10.2024 Application 19.09.2024 (TIF) •
08.05.2019 Application 03.05.2019 (TIF) •
30.08.2016 Application 29.08.2016 (TIF) •
30.08.2016 Application 29.07.2016 (TIF) •
30.08.2016 Application 29.08.2016 (TIF) •
14.01.2015 Application 08.01.2015 (TIF) •
11.09.2014 Application 04.07.2014 (TIF) •
11.09.2014 Application 04.07.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.01.2015 Application of shareholders or third persons for the acquisition of shares 06.01.2015 (TIF) •
Articles of Association (2)
14.01.2015 Articles of Association 22.12.2014 (TIF)
11.09.2014 Articles of Association 03.07.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.01.2015 Bank statements or other document regarding the payment of the equity 08.01.2015 (TIF) •
11.09.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
Confirmation or consent to legal address (1)
30.08.2016 Confirmation or consent to legal address 11.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
25.06.2025 Decisions / letters / protocols of public notaries 25.06.2025 (edoc)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
14.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
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Memorandum of Association (1)
11.09.2014 Memorandum of Association 03.07.2014 (TIF)
Protocols/decisions of a company/organisation (3)
26.02.2025 Protocols/decisions of a company/organisation 05.02.2025 (TIF) •
20.11.2024 Protocols/decisions of a company/organisation 19.09.2024 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.02.2025 Regulations for the increase/reduction of the equity 14.02.2025 (TIF)
14.01.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
Shareholders’ register (1)
14.01.2015 Shareholders’ register 08.01.2015 (TIF)
2025 (5)
25.06.2025 Decisions / letters / protocols of public notaries 25.06.2025 (edoc)
18.06.2025 Application 26.05.2025 (TIF) •
05.06.2025 2024 Annual report (full) (PDF)
26.02.2025 Regulations for the increase/reduction of the equity 14.02.2025 (TIF)
26.02.2025 Protocols/decisions of a company/organisation 05.02.2025 (TIF) •
Show all
2024 (4)
25.11.2024 Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
20.11.2024 Protocols/decisions of a company/organisation 19.09.2024 (TIF) •
09.10.2024 Application 19.09.2024 (TIF) •
31.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (1)
04.09.2020 2019 Annual report (full) (PDF)
2019 (3)
23.05.2019 2018 Annual report (full) (PDF)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
08.05.2019 Application 03.05.2019 (TIF) •
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (2)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
2016 (6)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
30.08.2016 Application 29.07.2016 (TIF) •
30.08.2016 Application 29.08.2016 (TIF) •
30.08.2016 Application 29.08.2016 (TIF) •
30.08.2016 Confirmation or consent to legal address 11.08.2016 (TIF) •
29.04.2016 2015 Annual report (full) (PDF)
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2015 (9)
14.01.2015 Regulations for the increase/reduction of the equity 22.12.2014 (TIF)
14.01.2015 Protocols/decisions of a company/organisation 22.12.2014 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
14.01.2015 Amendments to the Articles of Association 22.12.2014 (TIF)
14.01.2015 Shareholders’ register 08.01.2015 (TIF)
14.01.2015 Bank statements or other document regarding the payment of the equity 08.01.2015 (TIF) •
14.01.2015 Articles of Association 22.12.2014 (TIF)
14.01.2015 Application of shareholders or third persons for the acquisition of shares 06.01.2015 (TIF) •
14.01.2015 Application 08.01.2015 (TIF) •
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2014 (6)
11.09.2014 Bank statements or other document regarding the payment of the equity 12.08.2014 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
11.09.2014 Memorandum of Association 03.07.2014 (TIF)
11.09.2014 Articles of Association 03.07.2014 (TIF)
11.09.2014 Application 04.07.2014 (TIF) •
11.09.2014 Application 04.07.2014 (TIF) •
Show all
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