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Sabiedrība ar ierobežotu atbildību "WAMEX"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WAMEX"
Legal form Limited Liability Company
Reg. No 43603045987
Reg. date 17.02.2011
Register Commercial Register
Legal Address Skolotāju iela 11 - 1, Jelgava, LV-3001
Registered share capital, date 80,230 EUR, 12.05.2017
Paid-in share capital, date 80,230 EUR, 12.05.2017
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV43603045987 Registered Excluded
14.11.2012 -
Last updated in the RE 19.04.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 119 EUR Net profit -28,550 EUR Equity -161,913 EUR Date submitted24.04.2025 Number of employees 2
Year2023 Net sales 0 EUR Net profit -26,714 EUR Equity -45,088 EUR Date submitted28.02.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -29,902 EUR Equity -13,781 EUR Date submitted03.06.2023 Number of employees 2
Year2021 Net sales 1,848 EUR Net profit -2,974 EUR Equity 20,712 EUR Date submitted06.05.2022 Number of employees 2
Year2020 Net sales 6,416 EUR Net profit 393 EUR Equity -3,607 EUR Date submitted05.07.2021 Number of employees 3
Year2019 Net sales 40,563 EUR Net profit -31,377 EUR Equity -4,000 EUR Date submitted28.07.2020 Number of employees 3
Year2018 Net sales 85,736 EUR Net profit 12,055 EUR Equity 27,377 EUR Date submitted02.05.2019 Number of employees 3
Year2017 Net sales 13,472 EUR Net profit -15,253 EUR Equity 15,322 EUR Date submitted30.04.2018 Number of employees 3
Year2016 Net sales 0 EUR Net profit -19,034 EUR Equity 4,021 EUR Date submitted05.05.2017 Number of employees 4
Year2015 Net sales 0 EUR Net profit -14,274 EUR Equity -27,782 EUR Date submitted20.04.2016 Number of employees 3
Year2014 Net sales 0 EUR Net profit -19,158 EUR Equity -13,508 EUR Date submitted03.05.2015 Number of employees 3
Year2013 Net sales 0 LVL Net profit 7,156 LVL Equity 3,972 LVL Date submitted19.05.2014 Number of employees 3
Year2012 Net sales 1,140 LVL Net profit -4,796 LVL Equity -3,184 LVL Date submitted05.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -388 LVL Equity 1,612 LVL Date submitted01.05.2012 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 Contributions320 EUR Personal Income Tax200 EUR Other-1,430 EUR Total-910 EUR Number of employees2
Year2023 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other-1,780 EUR Total-1,230 EUR Number of employees2
Year2022 Social Insurance Contributions270 EUR Personal Income Tax160 EUR Other-1,550 EUR Total-1,120 EUR Number of employees2
Year2021 Social Insurance Contributions330 EUR Personal Income Tax150 EUR Other11,160 EUR Total11,640 EUR Number of employees2
Year2020 Social Insurance Contributions2,140 EUR Personal Income Tax510 EUR Other13,510 EUR Total16,160 EUR Number of employees4
Year2019 Social Insurance Contributions2,620 EUR Personal Income Tax830 EUR Other2,000 EUR Total5,450 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.05.2017 Amendments to the Articles of Association 10.05.2017 (edoc)
16.12.2016 Amendments to the Articles of Association 21.11.2016 (edoc)
06.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
Announcement regarding the legal address (1)
21.02.2011 Announcement regarding the legal address 21.02.2011 (TIF) •
Annual report (full) (14)
24.04.2025 2024 Annual report (full) (PDF)
28.02.2024 2023 Annual report (full) (PDF)
03.06.2023 2022 Annual report (full) (PDF)
06.05.2022 2021 Annual report (full) (PDF)
05.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
20.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
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Application (6)
16.04.2024 Application 14.04.2024 (EDOC) •
23.02.2024 Application 23.02.2024 (EDOC) •
12.05.2017 Application 10.05.2017 (edoc) •
16.12.2016 Application 24.11.2016 (edoc) •
06.07.2016 Application 29.06.2016 (EDOC) •
21.02.2011 Application 15.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.05.2017 Application of shareholders or third persons for the acquisition of shares 10.05.2017 (edoc) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 21.11.2016 (edoc) •
Articles of Association (4)
12.05.2017 Articles of Association 10.05.2017 (edoc)
16.12.2016 Articles of Association 21.11.2016 (edoc)
06.07.2016 Articles of Association 29.06.2016 (EDOC)
21.02.2011 Articles of Association 11.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
12.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (edoc) •
16.12.2016 Bank statements or other document regarding the payment of the equity 21.11.2016 (edoc) •
21.02.2011 Bank statements or other document regarding the payment of the equity 11.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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Memorandum of Association (1)
21.02.2011 Memorandum of Association 11.02.2011 (TIF)
Notice to creditors to submit their claims (1)
16.04.2024 Notice to creditors to submit their claims 14.04.2024 (EDOC)
Protocols/decisions of a company/organisation (4)
16.04.2024 Protocols/decisions of a company/organisation 11.03.2024 (EDOC) •
12.05.2017 Protocols/decisions of a company/organisation 10.05.2017 (edoc) •
16.12.2016 Protocols/decisions of a company/organisation 21.11.2016 (edoc) •
06.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
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Registration certificates (1)
21.02.2011 Registration certificates 17.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.05.2017 Regulations for the increase/reduction of the equity 10.05.2017 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2024 (EDOC)
28.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2024 (EDOC)
Shareholders’ register (4)
16.04.2024 Shareholders’ register 14.04.2024 (EDOC)
12.05.2017 Shareholders’ register 10.05.2017 (edoc)
14.12.2016 Shareholders’ register 21.11.2016 (EDOC)
06.07.2016 Shareholders’ register 29.06.2016 (EDOC)
Show all
2025 (1)
24.04.2025 2024 Annual report (full) (PDF)
2024 (10)
19.04.2024 Decisions / letters / protocols of public notaries 19.04.2024 (edoc)
16.04.2024 Protocols/decisions of a company/organisation 11.03.2024 (EDOC) •
16.04.2024 Shareholders’ register 14.04.2024 (EDOC)
16.04.2024 Application 14.04.2024 (EDOC) •
16.04.2024 Notice to creditors to submit their claims 14.04.2024 (EDOC)
08.04.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2024 (EDOC)
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024 2023 Annual report (full) (PDF)
28.02.2024 Reorganisation agreement/draft agreements, amendments to the drafts 23.02.2024 (EDOC)
23.02.2024 Application 23.02.2024 (EDOC) •
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2023 (1)
03.06.2023 2022 Annual report (full) (PDF)
2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (1)
05.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (10)
12.05.2017 Protocols/decisions of a company/organisation 10.05.2017 (edoc) •
12.05.2017 Regulations for the increase/reduction of the equity 10.05.2017 (edoc)
12.05.2017 Bank statements or other document regarding the payment of the equity 10.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Shareholders’ register 10.05.2017 (edoc)
12.05.2017 Amendments to the Articles of Association 10.05.2017 (edoc)
12.05.2017 Articles of Association 10.05.2017 (edoc)
12.05.2017 Application of shareholders or third persons for the acquisition of shares 10.05.2017 (edoc) •
12.05.2017 Application 10.05.2017 (edoc) •
05.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (15)
16.12.2016 Application of shareholders or third persons for the acquisition of shares 21.11.2016 (edoc) •
16.12.2016 Amendments to the Articles of Association 21.11.2016 (edoc)
16.12.2016 Articles of Association 21.11.2016 (edoc)
16.12.2016 Bank statements or other document regarding the payment of the equity 21.11.2016 (edoc) •
16.12.2016 Protocols/decisions of a company/organisation 21.11.2016 (edoc) •
16.12.2016 Application 24.11.2016 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
14.12.2016 Shareholders’ register 21.11.2016 (EDOC)
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC) •
06.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC)
06.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
06.07.2016 Shareholders’ register 29.06.2016 (EDOC)
06.07.2016 Articles of Association 29.06.2016 (EDOC)
06.07.2016 Application 29.06.2016 (EDOC) •
20.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (7)
21.02.2011 Memorandum of Association 11.02.2011 (TIF)
21.02.2011 Bank statements or other document regarding the payment of the equity 11.02.2011 (TIF) •
21.02.2011 Registration certificates 17.02.2011 (TIF) •
21.02.2011 Application 15.02.2011 (TIF) •
21.02.2011 Announcement regarding the legal address 21.02.2011 (TIF) •
21.02.2011 Articles of Association 11.02.2011 (TIF)
21.02.2011 Decisions / letters / protocols of public notaries 17.02.2011 (TIF) •
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