W.e.p.9, SIA
Limited Liability 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, 21.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.e.p.9" |
| Registration number, date | 40103378040, 08.02.2011 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 08.02.2011 |
| Legal address | Miera iela 93 – 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.11.2016 (registered payment 17.11.2016: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.55 | 29.7 | 319.86 |
| Personal income tax (thousands, €) | 0.65 | 1.03 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 1.58 | 0.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Aizkraukles iela 12A-2 | Until 29.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 k-2 -4 | Until 07.10.2013 | 11 years ago |
| Rīga, Aizkraukles iela 12A-11 | Until 09.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Wep9.xls29042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums wep9 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums wep9 | DOCX | ||||
2011 |
Annual report | 08.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums wep9 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.52 KB | 25.11.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 78.92 KB | 25.11.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 88.46 KB | 25.11.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 03.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 66.4 KB | 03.05.2016 | 21.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.58 KB | 03.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 117.71 KB | 03.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 568.02 KB | 14.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 13.61 KB | 04.03.2015 | 23.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 3.44 KB | 04.03.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 14.38 KB | 04.03.2015 | 06.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 14.01.2015 | 06.01.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.32 KB | 22.12.2014 | 01.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.67 KB | 22.12.2014 | 01.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.52 KB | 29.08.2014 | 26.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.06 KB | 03.07.2014 | 26.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 26.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 21.15 KB | 26.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 63.51 KB | 26.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 12.8 KB | 03.07.2013 | 27.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.18 KB | 03.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 24.85 KB | 03.07.2013 | 27.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 423.26 KB | 03.07.2013 | 09.05.2012 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.28 KB | 03.07.2013 | 07.05.2012 | 10 |
Shareholders’ register |
TIF | 19.23 KB | 28.02.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 30.08 KB | 11.02.2011 | 03.02.2011 | 1 |
Memorandum of Association |
TIF | 30.61 KB | 11.02.2011 | 03.02.2011 | 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 | 70.39 KB | 21.02.2017 | 21.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.73 KB | 20.02.2017 | 20.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.09 KB | 20.02.2017 | 20.02.2017 | 1 |
Application |
1.9 MB | 08.02.2017 | 08.02.2017 | 4 | |
Application |
EDOC | 1.84 MB | 08.02.2017 | 08.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 151.02 KB | 25.11.2016 | 08.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 10.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 27.09.2016 | 27.09.2016 | 2 |
Consent of the liquidator |
DOCX | 11.47 KB | 19.09.2016 | 16.09.2016 | 1 |
Consent of the liquidator |
DOCX | 11.47 KB | 19.09.2016 | 16.09.2016 | 1 |
Consent of the liquidator |
EDOC | 24.25 KB | 19.09.2016 | 16.09.2016 | 1 |
Application |
TIF | 129.33 KB | 03.10.2016 | 13.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.07 KB | 03.10.2016 | 13.09.2016 | 2 |
Application |
TIF | 5.05 MB | 10.11.2016 | 02.09.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 108.59 KB | 10.11.2016 | 02.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 25.11.2016 | 01.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 10.11.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 03.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 154.67 KB | 03.05.2016 | 21.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.63 KB | 03.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 03.05.2016 | 21.04.2016 | 2 |
Appraisal reports |
TIF | 116.07 KB | 03.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 14.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 258.21 KB | 14.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 05.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 108.3 KB | 05.08.2015 | 22.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 05.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.67 KB | 04.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 15.74 KB | 04.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 14.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 139.4 KB | 14.01.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 14.01.2015 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 22.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 53.05 KB | 22.12.2014 | 10.12.2014 | 1 |
Application |
TIF | 49.48 KB | 22.12.2014 | 10.12.2014 | 1 |
Other documents |
TIF | 331.38 KB | 22.12.2014 | 02.12.2014 | 15 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 22.12.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 22.12.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 22.12.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 22.12.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 29.08.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 22.12.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 22.12.2014 | 26.08.2014 | 1 |
Cover letter |
TIF | 33.96 KB | 29.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 03.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 175.32 KB | 03.07.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.77 KB | 03.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 174.5 KB | 26.06.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 26.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 81.63 KB | 10.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 10.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 09.10.2013 | 07.10.2013 | 1 |
Application |
TIF | 74.5 KB | 09.10.2013 | 01.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 09.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 86.87 KB | 03.07.2013 | 27.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.77 KB | 03.07.2013 | 27.06.2013 | 1 |
Appraisal reports |
TIF | 72.22 KB | 03.07.2013 | 27.06.2013 | 2 |
Other documents |
TIF | 20.1 KB | 03.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 03.07.2013 | 27.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 391.88 KB | 02.07.2013 | 08.05.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 69.9 KB | 28.02.2012 | 22.02.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 10.38 KB | 28.02.2012 | 22.02.2012 | 1 |
Other documents |
TIF | 11.12 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 11.02.2011 | 08.02.2011 | 2 |
Registration certificates |
TIF | 120.03 KB | 11.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.44 KB | 11.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 454.59 KB | 11.02.2011 | 03.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.64 KB | 11.02.2011 | 03.02.2011 | 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