W chair, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 30.12.2019
Business form Limited Liability Company
Registered name SIA "W chair"
Registration number, date 42103075444, 23.12.2015
VAT number None (excluded 15.10.2019) Europe VAT register
Register, date Commercial Register, 23.12.2015
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 23.12.2015 (registered payment 23.12.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.12.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 23.12.2015 23.12.2015

Apply information changes

ML

"W Chair", SIA

Eduarda Veidenbauma 4A, Liepāja LV-3401 Check address owners

Mēbeļu tirdzniecība

Historical addresses

Liepāja, Eduarda Veidenbauma iela 4A - 2 Until 21.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokols par GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2021  PDF (300.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (241.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (239.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2017  PDF (243.26 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 18.12.2015 16.12.2015 1

Shareholders’ register

DOCX 17.58 KB 18.12.2015 16.12.2015 1

Articles of Association

DOCX 58.67 KB 18.12.2015 14.12.2015 1

Articles of Association

DOCX 58.67 KB 18.12.2015 14.12.2015 1

Memorandum of Association

DOCX 33.78 KB 18.12.2015 14.12.2015 1

Memorandum of Association

DOCX 33.78 KB 18.12.2015 14.12.2015 1

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 191.93 KB 30.12.2019 30.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 30.12.2019 30.12.2019 2

Application

TIF 294.37 KB 27.12.2019 23.12.2019 4

Protocols/decisions of a company/organisation

TIF 16.89 KB 27.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 21.08.2018 21.08.2018 2

Application

TIF 243.53 KB 03.08.2018 02.08.2018 4

Confirmation or consent to legal address

TIF 24.33 KB 03.08.2018 24.07.2018 1

Other documents

TIF 568.04 KB 10.08.2018 10.10.2016 10

Decisions / letters / protocols of public notaries

DOC 91.5 KB 23.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.68 KB 23.12.2015 23.12.2015 1

Announcement regarding the legal address

DOCX 41.17 KB 18.12.2015 18.12.2015 1

Announcement regarding the legal address

EDOC 47.63 KB 18.12.2015 18.12.2015 1

Application

DOCX 29.16 KB 18.12.2015 18.12.2015 3

Application

EDOC 41.6 KB 18.12.2015 18.12.2015 3

Bank statements or other document regarding the payment of the equity

PDF 4.34 MB 18.12.2015 17.12.2015 1

Shareholders’ register

EDOC 30.02 KB 18.12.2015 16.12.2015 1

Articles of Association

EDOC 57.1 KB 18.12.2015 14.12.2015 1

Memorandum of Association

EDOC 37.32 KB 18.12.2015 14.12.2015 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