W-COMUNICATIONS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "W-COMUNICATIONS"
Registration number, date 40103219065, 10.03.2009
VAT number LV40103219065 from 11.03.2022 Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Rīga, Stabu iela 58 Check address owners
Fixed capital 2 840 EUR, registered payment 11.03.2016
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, €) 1.74 -3.38 0.05
Personal income tax (thousands, €) 1.55 0.29 0
Statutory social insurance contributions (thousands, €) 2.53 0.47 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2022
* 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

100 % 10 € 284 € 2 840 Latvia 23.01.2017 31.01.2017

Historical company names

SIA "WENS TELECOMUNICATIONS" Until 31.01.2017 7 years ago

Historical addresses

Rīga, Stabu iela 89 Until 24.05.2010 14 years ago
Rīga, Tallinas iela 23 - 7 Until 31.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (390.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (216.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (86.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (330.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (578.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (404.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (409.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
wens vadibas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
wenstel vadiba PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011.1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45 KB 05.02.2018 15.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 47.5 KB 05.02.2018 15.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 51 KB 18.09.2017 13.09.2017 3

Articles of Association

 TIF 56.39 KB 03.02.2017 23.01.2017 2

Shareholders’ register

TIF 116.84 KB 03.02.2017 23.01.2017 2

Shareholders’ register

TIF 78.75 KB 15.03.2016 02.02.2016 2

Amendments to the Articles of Association

 DOC 29 KB 08.03.2016 02.02.2016 1

Amendments to the Articles of Association

 DOC 29 KB 08.03.2016 02.02.2016 1

Articles of Association

 DOC 32.5 KB 08.03.2016 02.02.2016 1

Articles of Association

 DOC 32.5 KB 08.03.2016 02.02.2016 1

Shareholders’ register

TIF 10.25 KB 21.01.2011 14.01.2011 1

Articles of Association

 TIF 25.5 KB 27.07.2009 09.03.2009 1

Memorandum of Association

 TIF 42.82 KB 27.07.2009 09.03.2009 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

 EDOC 62.2 KB 05.10.2022 05.10.2022 2

Application

 DOCX 45.91 KB 05.10.2022 30.09.2022 1

Application

 DOCX 45.91 KB 05.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 05.10.2022 30.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 05.10.2022 30.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 09.04.2018 09.04.2018 2

Statement regarding the beneficial owners

 DOCX 36.19 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 DOCX 36.19 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 EDOC 49.8 KB 09.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 05.02.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 05.02.2018 24.01.2018 2

Application

 PDF 1.72 MB 05.02.2018 15.01.2018 5

Application

 EDOC 1.67 MB 05.02.2018 15.01.2018 5

Protocols/decisions of a company/organisation

 EDOC 60.63 KB 05.02.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 DOC 127.5 KB 05.02.2018 15.01.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.43 KB 05.02.2018 15.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 54.89 KB 05.02.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 18.09.2017 18.09.2017 2

Application

 DOC 30 KB 18.09.2017 13.09.2017 1

Application

 EDOC 22.57 KB 18.09.2017 13.09.2017 1

Other documents

 DOC 44.5 KB 18.09.2017 13.09.2017 1

Other documents

 EDOC 54.68 KB 18.09.2017 13.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.12 KB 18.09.2017 13.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 31.01.2017 31.01.2017 2

Application

 TIF 488.69 KB 03.02.2017 23.01.2017 9

Protocols/decisions of a company/organisation

 TIF 62.3 KB 03.02.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 53.82 KB 15.03.2016 11.03.2016 2

Application

 TIF 84.15 KB 15.03.2016 02.02.2016 2

Protocols/decisions of a company/organisation

 TIF 37.05 KB 15.03.2016 02.02.2016 1

Amendments to the Articles of Association

 EDOC 21.8 KB 08.03.2016 02.02.2016 1

Articles of Association

 EDOC 22.93 KB 08.03.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 21.01.2011 20.01.2011 1

Application

 TIF 99.86 KB 21.01.2011 17.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 37.41 KB 21.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.1 KB 31.05.2010 24.05.2010 1

Application

 TIF 60.81 KB 31.05.2010 18.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.73 KB 27.07.2009 10.03.2009 1

Registration certificates

 TIF 27.27 KB 27.07.2009 10.03.2009 1

Announcement regarding the legal address

 TIF 10.08 KB 27.07.2009 09.03.2009 1

Application

 TIF 339.52 KB 27.07.2009 09.03.2009 3

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 27.07.2009 09.03.2009 1

Receipts on the publication and state fees

 TIF 544.56 KB 27.07.2009 09.03.2009 2
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