W.A.S, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 31.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.A.S" |
| Registration number, date | 50103878901, 11.03.2015 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.03.2015 (registered payment 11.03.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.66 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.06 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "Worldwide Buildings Brokerage Company" | Until 07.11.2016 | 8 years ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Sporta iela 30 | Until 22.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 02.01.2017 | 7 years ago |
| Rīga, Festivāla iela 1 - 30 | Until 10.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2018 | PDF (80.52 KB) | €9.00 |
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 03.05.2016 | PDF (1.25 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
605.19 KB | 10.11.2016 | 08.11.2016 | 2 | |
Shareholders’ register |
605.19 KB | 10.11.2016 | 08.11.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 28 KB | 28.10.2016 | 27.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.10.2016 | 27.10.2016 | 1 |
Articles of Association |
387.09 KB | 02.11.2016 | 26.10.2016 | 2 | |
Articles of Association |
387.09 KB | 02.11.2016 | 26.10.2016 | 2 | |
Articles of Association |
TIF | 24.97 KB | 13.03.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 44.3 KB | 13.03.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 58.89 KB | 13.03.2015 | 06.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.99 KB | 13.03.2015 | 25.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.77 KB | 30.07.2018 | 30.07.2018 | 1 |
Application |
DOCX | 37.81 KB | 31.07.2018 | 13.07.2018 | 3 |
Application |
EDOC | 52.08 KB | 31.07.2018 | 13.07.2018 | 3 |
Application |
DOCX | 37.81 KB | 31.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
EDOC | 51.78 KB | 04.06.2018 | 29.05.2018 | 1 |
Application |
DOCX | 37.42 KB | 04.06.2018 | 29.05.2018 | 1 |
Consent of the liquidator |
EDOC | 27.7 KB | 04.06.2018 | 29.05.2018 | 1 |
Consent of the liquidator |
DOCX | 12.95 KB | 04.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
200.14 KB | 04.06.2018 | 29.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.05.2018 | 08.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 03.05.2018 | 02.05.2018 | 1 |
Application |
283.85 KB | 22.05.2018 | 01.05.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 32.21 KB | 22.05.2018 | 01.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 32.21 KB | 22.05.2018 | 01.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 45.09 KB | 22.05.2018 | 01.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 15.02.2018 | 15.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 12.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 12.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 12.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 202.44 KB | 08.01.2018 | 04.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 08.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 133.86 KB | 05.01.2017 | 08.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 05.01.2017 | 08.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.02 KB | 05.01.2017 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
4.28 MB | 10.11.2016 | 09.11.2016 | 5 | |
Protocols/decisions of a company/organisation |
494.29 KB | 10.11.2016 | 08.11.2016 | 1 | |
Shareholders’ register |
EDOC | 534.45 KB | 10.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.11.2016 | 07.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.8 KB | 28.10.2016 | 27.10.2016 | 1 |
Application |
6.59 MB | 28.10.2016 | 27.10.2016 | 24 | |
Application |
6.59 MB | 28.10.2016 | 27.10.2016 | 24 | |
Application |
EDOC | 6.32 MB | 28.10.2016 | 27.10.2016 | 24 |
Articles of Association |
EDOC | 342.21 KB | 02.11.2016 | 26.10.2016 | 2 |
Protocols/decisions of a company/organisation |
472.01 KB | 28.10.2016 | 25.10.2016 | 2 | |
Registration certificates |
TIF | 37.62 KB | 18.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 13.03.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.26 KB | 13.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 171.51 KB | 13.03.2015 | 06.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 13.03.2015 | 04.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.49 KB | 13.03.2015 | 04.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.37 KB | 13.03.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 261.34 KB | 13.03.2015 | 25.02.2015 | 6 |
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