WeMps, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
64 by profit
6 by paid taxes
8 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 "WeMps" |
| Registration number, date | 42103045469, 08.05.2008 |
| VAT number | LV42103045469 from 12.06.2008 Europe VAT register |
| Register, date | Commercial Register, 08.05.2008 |
| Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 875 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 181.44 | 155.9 | 99.82 |
| Personal income tax (thousands, €) | 35.53 | 26.43 | 15.29 |
| Statutory social insurance contributions (thousands, €) | 75.13 | 57.01 | 32.28 |
| Average employees count | 12 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.26 % | 1 905 | € 1 | € 1 905 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
22.78 % | 655 | € 1 | € 655 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
9.91 % | 285 | € 1 | € 285 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
0.35 % | 10 | € 1 | € 10 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
0.35 % | 10 | € 1 | € 10 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
0.35 % | 10 | € 1 | € 10 | Latvia | 26.10.2022 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GR BIROJS" | Until 17.01.2018 | 6 years ago |
|---|
Historical addresses
| Liepājas rajons, Vērgales pagasts, "Saulkrasti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pāvilostas nov., Vērgales pag., "Saulkrasti" | Until 07.12.2015 | 9 years ago |
| Pāvilostas nov., Vērgales pag., Vērgale, "Saulkrasti" | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Vērgales pag., Vērgale, "Saulkrasti" | Until 08.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.83 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (753.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (708.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (829.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (586.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (248.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (785.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (815.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | HTML (89.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | ZIP | ||||
2009 |
Annual report | 01.02.2010 | TIF (683 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (240.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 50.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Articles of Association |
DOC | 50.5 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.68 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.68 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
TIF | 38.66 KB | 12.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 76.87 KB | 12.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 603.15 KB | 17.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 91.82 KB | 17.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 14.51 KB | 06.08.2009 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 10.41 KB | 27.11.2008 | 06.11.2008 | 1 |
Articles of Association |
TIF | 19.81 KB | 12.05.2008 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 12.05.2008 | 07.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.59 KB | 27.11.2023 | 17.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 161.73 KB | 27.11.2023 | 16.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 01.11.2022 | 01.11.2022 | 2 |
Articles of Association |
EDOC | 37.32 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 43.47 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 43.47 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
191.87 KB | 01.11.2022 | 26.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.89 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.89 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.76 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.76 KB | 01.11.2022 | 26.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
191.87 KB | 01.11.2022 | 26.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.25 KB | 01.11.2022 | 26.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.25 KB | 01.11.2022 | 26.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 01.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 01.11.2022 | 26.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.01 KB | 01.11.2022 | 26.10.2022 | 1 |
Shareholders’ register |
EDOC | 43.16 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 91.75 KB | 30.09.2022 | 26.09.2022 | 21 |
Application |
DOCX | 91.75 KB | 30.09.2022 | 26.09.2022 | 21 |
Shareholders’ register |
EDOC | 42.48 KB | 30.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 89.76 KB | 26.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 89.76 KB | 26.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 08.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 90.88 KB | 08.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 90.88 KB | 08.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 17.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 839.43 KB | 12.01.2018 | 10.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 12.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 176.43 KB | 17.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 234.51 KB | 17.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.09 KB | 17.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 06.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 105.99 KB | 06.08.2009 | 16.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.95 KB | 06.08.2009 | 16.07.2009 | 1 |
Sample report |
TIF | 21.94 KB | 06.08.2009 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.31 KB | 06.08.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.94 KB | 27.11.2008 | 14.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.46 KB | 27.11.2008 | 11.11.2008 | 1 |
Application |
TIF | 67.46 KB | 27.11.2008 | 06.11.2008 | 2 |
Application |
TIF | 456.23 KB | 12.05.2008 | 08.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 12.05.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 12.05.2008 | 08.05.2008 | 1 |
Registration certificates |
TIF | 37.66 KB | 12.05.2008 | 08.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 12.05.2008 | 07.05.2008 | 1 |
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