W.e.s.14, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
7 by profit
45 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.e.s.14" |
| Registration number, date | 40103210545, 19.01.2009 |
| VAT number | LV40103210545 from 05.02.2009 Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 19.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.44 | 13.67 | 31.89 |
| Personal income tax (thousands, €) | 0.75 | 0.69 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 1.13 | -0.07 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "LP20"Reg. no. 42103109948
|
100 % | 35 571 | € 1 | € 35 571 | Latvia | 05.01.2024 | 11.01.2024 |
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 21.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 k-2 -4 | Until 19.07.2017 | 7 years ago |
| Rīga, Miera iela 93 - 52 | Until 22.11.2018 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 13 | Until 21.01.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 14 | Until 01.12.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 9 | Until 04.06.2021 | 3 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 56 | Until 07.02.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 18 | Until 04.03.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 41A - 4 | Until 05.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin WES14 2023 | EDOC | ||||
| Zinojums WES14 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zin. WES14 2022 | EDOC | ||||
| Zinojums WES14 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZI OJUMS | |||||
| Zinojums WES14 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS new | |||||
| Zinojums WES14 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200731 GP Wes14 VadZin | EDOC | ||||
| Zinojums WES14 2019 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin gatavs 1 | |||||
| Zinojums WES14 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi basZin ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | PDF (94.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wes14 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wes14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wes14 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wes14 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wes14 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (468.96 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (781.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.55 KB | 11.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 16.08.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 61.01 KB | 16.08.2017 | 14.08.2017 | 2 |
Shareholders’ register |
TIF | 106.61 KB | 21.07.2017 | 20.07.2017 | 3 |
Shareholders’ register |
TIF | 156.19 KB | 20.07.2017 | 05.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 19.07.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 61.18 KB | 19.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 20.82 KB | 22.10.2010 | 08.10.2010 | 1 |
Articles of Association |
TIF | 31.53 KB | 29.06.2009 | 09.01.2009 | 1 |
Memorandum of Association |
TIF | 37.25 KB | 29.06.2009 | 09.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.95 KB | 11.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 52.6 KB | 30.06.2023 | 28.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 04.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 47.01 KB | 04.03.2022 | 26.02.2022 | 1 |
Application |
DOCX | 47.01 KB | 04.03.2022 | 26.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 46.99 KB | 07.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 46.99 KB | 07.02.2022 | 02.02.2022 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 04.06.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.46 KB | 04.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
DOCX | 44.23 KB | 04.06.2021 | 26.05.2021 | 3 |
Application |
EDOC | 49.33 KB | 04.06.2021 | 26.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.39 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 49.44 KB | 01.12.2020 | 13.11.2020 | 1 |
Application |
DOCX | 44.26 KB | 01.12.2020 | 13.11.2020 | 1 |
Application |
DOCX | 44.26 KB | 01.12.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 01.12.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 01.12.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.64 KB | 01.12.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 43.58 KB | 21.01.2019 | 15.01.2019 | 3 |
Application |
EDOC | 52.03 KB | 21.01.2019 | 15.01.2019 | 3 |
Confirmation or consent to legal address |
DOC | 25 KB | 21.01.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.25 KB | 21.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
EDOC | 52.97 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 44.37 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
DOCX | 44.37 KB | 22.11.2018 | 16.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.66 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.66 KB | 22.11.2018 | 01.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.05 KB | 22.11.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 16.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 136.65 KB | 16.08.2017 | 15.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 16.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 16.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 21.07.2017 | 21.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
TIF | 116.81 KB | 21.07.2017 | 20.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 19.07.2017 | 19.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 20.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 213.61 KB | 20.07.2017 | 05.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 19.07.2017 | 05.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 20.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 19.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 25.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 75.23 KB | 25.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 22.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 70.13 KB | 22.10.2010 | 08.10.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 10.69 KB | 22.10.2010 | 08.10.2010 | 1 |
Notice of officers regarding the resignation |
TIF | 10.83 KB | 22.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 29.06.2009 | 14.05.2009 | 1 |
Application |
TIF | 139.08 KB | 29.06.2009 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.33 KB | 29.06.2009 | 11.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 29.06.2009 | 08.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 29.06.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 29.06.2009 | 19.01.2009 | 1 |
Registration certificates |
TIF | 55.56 KB | 29.06.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 81.47 KB | 29.06.2009 | 16.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 29.06.2009 | 14.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 29.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 412.64 KB | 29.06.2009 | 09.01.2009 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register