W.e.s.15, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.10.2021
Business form Limited Liability Company
Registered name SIA "W.e.s.15"
Registration number, date 40103219690, 13.03.2009
VAT number None (excluded 22.09.2021) Europe VAT register
Register, date Commercial Register, 13.03.2009
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.9 4.78 3.75
Personal income tax (thousands, €) 0 0.67 0.66
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Duntes iela 15A Until 05.12.2019 5 years ago
Rīga, Skanstes iela 7 k-1 Until 09.04.2019 5 years ago
Rīga, Miera iela 58-3 Until 20.05.2013 11 years ago
Rīga, Ogļu iela 26-2 Until 08.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.51 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
VADibas zinojums W15 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
W.e.s. 15 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
W.e.s.15 valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadi PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 w15 RAR

2009

Annual report 12.07.2010  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.55 KB 31.07.2019 21.06.2019 1

Shareholders’ register

DOCX 20.55 KB 31.07.2019 21.06.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 66.13 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.23 MB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 998.57 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.23 MB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 65.62 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 998.57 KB 27.03.2017 21.03.2017 1

Shareholders’ register

PDF 298.21 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.24 MB 27.03.2017 13.03.2017 1

Shareholders’ register

PDF 290.58 KB 07.04.2016 22.02.2016 1

Articles of Association

PDF 150.67 KB 02.03.2016 22.02.2016 2

Shareholders’ register

TIF 119.59 KB 07.10.2013 20.09.2013 3

Articles of Association

TIF 69.88 KB 26.06.2013 12.06.2013 2

Amendments to the Articles of Association

TIF 97.76 KB 03.11.2011 14.10.2011 2

Articles of Association

TIF 97.12 KB 03.11.2011 14.10.2011 2

Shareholders’ register

TIF 33.91 KB 04.04.2011 14.03.2011 1

Articles of Association

TIF 70.33 KB 06.01.2011 16.12.2010 2

Shareholders’ register

TIF 21.78 KB 06.01.2011 16.12.2010 1

Shareholders’ register

TIF 23.33 KB 10.06.2010 31.05.2010 1

Articles of Association

TIF 147.48 KB 26.11.2009 11.11.2009 5

Shareholders’ register

TIF 21.31 KB 26.11.2009 11.11.2009 1

Shareholders’ register

TIF 26.31 KB 29.07.2009 03.07.2009 1

Articles of Association

TIF 42.5 KB 29.07.2009 02.07.2009 1

Articles of Association

TIF 55.9 KB 29.07.2009 02.07.2009 1

Articles of Association

TIF 27.76 KB 29.07.2009 09.03.2009 1

Memorandum of Association

TIF 35.34 KB 29.07.2009 09.03.2009 1

Registration certificates of foreign companies

TIF 49.63 KB 06.01.2011 04.09.2007 3

Registration certificates of foreign companies

TIF 51.18 KB 10.06.2010 16.02.2007 3

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 94.41 KB 27.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 96.41 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.67 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 14.10.2020 14.10.2020 2

Application

EDOC 44.31 KB 14.10.2020 09.10.2020 1

Application

DOCX 34.79 KB 14.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.10.2020 06.10.2020 2

Application

EDOC 46.08 KB 06.10.2020 30.09.2020 3

Application

DOCX 41.05 KB 06.10.2020 30.09.2020 3

Notice of a member of the Board regarding the resignation

EDOC 21.34 KB 06.10.2020 30.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.4 KB 06.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.52 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 05.12.2019 05.12.2019 2

Application

DOCX 50.68 KB 05.12.2019 21.11.2019 2

Application

EDOC 59.19 KB 05.12.2019 21.11.2019 2

Application

DOCX 50.68 KB 05.12.2019 21.11.2019 2

Confirmation or consent to legal address

EDOC 228.27 KB 05.12.2019 21.11.2019 2

Confirmation or consent to legal address

DOCX 13.53 KB 05.12.2019 21.11.2019 2

Confirmation or consent to legal address

DOCX 13.53 KB 05.12.2019 21.11.2019 2

Confirmation or consent to legal address

PDF 315.77 KB 05.12.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.08.2019 29.08.2019 2

Application

DOCX 51.59 KB 31.07.2019 21.06.2019 3

Application

DOCX 51.59 KB 31.07.2019 21.06.2019 3

Application

EDOC 60.05 KB 31.07.2019 21.06.2019 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.23 MB 31.07.2019 21.06.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.62 MB 31.07.2019 21.06.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.62 MB 31.07.2019 21.06.2019 5

Shareholders’ register

EDOC 58.56 KB 31.07.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.28 KB 09.04.2019 09.04.2019 2

Application

DOCX 40.65 KB 09.04.2019 29.03.2019 2

Application

DOCX 40.65 KB 09.04.2019 29.03.2019 2

Application

EDOC 49.32 KB 09.04.2019 29.03.2019 2

Confirmation or consent to legal address

EDOC 103.38 KB 09.04.2019 29.03.2019 2

Confirmation or consent to legal address

DOCX 12 KB 09.04.2019 29.03.2019 2

Confirmation or consent to legal address

PDF 118.21 KB 09.04.2019 29.03.2019 2

Confirmation or consent to legal address

DOCX 12 KB 09.04.2019 29.03.2019 2

Application

DOCX 50.72 KB 09.03.2018 07.03.2018 7

Application

EDOC 65.25 KB 09.03.2018 07.03.2018 7

Decisions / letters / protocols of public notaries

RTF 200.35 KB 08.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 200.35 KB 08.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 08.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 01.11.2017 01.11.2017 2

Application

TIF 90.35 KB 30.10.2017 27.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 9.8 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.88 KB 27.03.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 27.03.2017 27.03.2017 1

Application

PDF 441.73 KB 27.03.2017 21.03.2017 1

Application

PDF 424.2 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 834.36 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 991.39 KB 27.03.2017 21.03.2017 1

Power of attorney, act of empowerment

PDF 1.41 MB 27.03.2017 21.03.2017 1

Power of attorney, act of empowerment

PDF 1.41 MB 27.03.2017 21.03.2017 1

Power of attorney, act of empowerment

EDOC 1.31 MB 27.03.2017 21.03.2017 1

Power of attorney, act of empowerment

PDF 66.13 KB 27.03.2017 21.03.2017 1

Shareholders’ register

PDF 405.77 KB 27.03.2017 21.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 27.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.3 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.21 KB 12.04.2016 12.04.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 178.09 KB 14.04.2016 15.03.2016 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 171.64 KB 14.04.2016 15.03.2016 7

Application

PDF 446.8 KB 02.03.2016 25.02.2016 3

Power of attorney, act of empowerment

TIF 16.8 KB 14.04.2016 22.02.2016 1

Shareholders’ register

PDF 316.4 KB 07.04.2016 22.02.2016 1

Articles of Association

PDF 210.87 KB 02.03.2016 22.02.2016 2

Power of attorney, act of empowerment

PDF 235.01 KB 02.03.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 203.48 KB 02.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

PDF 156.63 KB 02.03.2016 22.02.2016 2

Protocols/decisions of a company/organisation

PDF 236.71 KB 02.03.2016 22.02.2016 2

Power of attorney, act of empowerment

TIF 309.52 KB 14.04.2016 15.02.2016 4

Decisions / letters / protocols of public notaries

TIF 75.64 KB 16.10.2014 15.10.2014 2

Application

TIF 161.63 KB 16.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 43.35 KB 16.10.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 149.84 KB 16.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 29.94 KB 07.10.2013 04.10.2013 1

Application

TIF 58.12 KB 07.10.2013 20.09.2013 1

Power of attorney, act of empowerment

TIF 12.92 KB 07.10.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 02.07.2013 01.07.2013 2

Application

TIF 48.4 KB 02.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 38.03 KB 26.06.2013 21.06.2013 2

Application

TIF 296.16 KB 26.06.2013 17.06.2013 7

Other documents

TIF 11.62 KB 26.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 57.12 KB 26.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 23.05.2013 20.05.2013 1

Application

TIF 86.57 KB 23.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 14.78 KB 23.05.2013 23.04.2013 1

Power of attorney, act of empowerment

TIF 22.03 KB 23.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 45.75 KB 23.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 74.31 KB 03.11.2011 02.11.2011 2

Application

TIF 77.46 KB 03.11.2011 25.10.2011 2

Application

TIF 189.48 KB 03.11.2011 14.10.2011 4

Other documents

TIF 23.24 KB 03.11.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 82.56 KB 03.11.2011 14.10.2011 2

Consent of a member of the Board / executive director

TIF 39.7 KB 03.11.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 315.62 KB 03.11.2011 30.06.2011 8

Power of attorney, act of empowerment

TIF 335.27 KB 03.11.2011 21.06.2011 8

Decisions / letters / protocols of public notaries

TIF 34.6 KB 20.06.2011 16.06.2011 1

Application

TIF 71.95 KB 20.06.2011 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 58.67 KB 04.04.2011 31.03.2011 1

Power of attorney, act of empowerment

TIF 16.71 KB 04.04.2011 28.03.2011 1

Application

TIF 195.49 KB 04.04.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 45.64 KB 06.01.2011 04.01.2011 2

Consent of a member of the Board / executive director

TIF 26.43 KB 06.01.2011 23.12.2010 1

Application

TIF 115.96 KB 06.01.2011 16.12.2010 3

Protocols/decisions of a company/organisation

TIF 31.89 KB 06.01.2011 16.12.2010 1

Power of attorney, act of empowerment

TIF 264.89 KB 06.01.2011 30.06.2010 9

Decisions / letters / protocols of public notaries

TIF 34.28 KB 10.06.2010 08.06.2010 1

Application

TIF 86.76 KB 10.06.2010 31.05.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.19 KB 10.06.2010 31.05.2010 1

Other documents

TIF 11.56 KB 10.06.2010 31.05.2010 1

Power of attorney, act of empowerment

TIF 242.22 KB 10.06.2010 04.02.2010 8

Decisions / letters / protocols of public notaries

TIF 50.93 KB 26.11.2009 24.11.2009 2

Application

TIF 108.39 KB 26.11.2009 11.11.2009 4

Protocols/decisions of a company/organisation

TIF 30.07 KB 26.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 76.63 KB 29.07.2009 13.07.2009 2

Receipts on the publication and state fees

TIF 639.35 KB 29.07.2009 08.07.2009 2

Sample report

TIF 61.53 KB 29.07.2009 06.07.2009 2

Application

TIF 287.26 KB 29.07.2009 03.07.2009 4

Protocols/decisions of a company/organisation

TIF 20.3 KB 29.07.2009 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 41.27 KB 29.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 46.41 KB 29.07.2009 29.04.2009 1

Application

TIF 138.25 KB 29.07.2009 24.04.2009 2

Power of attorney, act of empowerment

TIF 19.23 KB 29.07.2009 24.04.2009 1

Receipts on the publication and state fees

TIF 84.75 KB 29.07.2009 24.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 29.07.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 154.21 KB 29.07.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 66.04 KB 29.07.2009 13.03.2009 2

Registration certificates

TIF 54.36 KB 29.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 89.68 KB 29.07.2009 12.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.05 KB 29.07.2009 11.03.2009 1

Announcement regarding the legal address

TIF 11.46 KB 29.07.2009 09.03.2009 1

Application

TIF 379.85 KB 29.07.2009 09.03.2009 3

document.Ā3

TIF 85.41 KB 06.01.2011 04.09.2007 4

document.Ā3

TIF 62.15 KB 10.06.2010 16.02.2007 3

Power of attorney, act of empowerment

TIF 394.67 KB 04.04.2011 8
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