W.e.s.17, 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.17"
Registration number, date 40103219718, 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 20.04.2016 (registered payment 20.04.2016: 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, €) 0.8 5.06 3.54
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 03.12.2019 5 years ago
Rīga, Ogļu iela 26-2 Until 08.06.2010 14 years ago
Rīga, Miera iela 58-3 Until 20.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 11.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (84.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.83 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 W17 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. 17 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
W.e.s.17 valdes zinojums PDF

2012

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

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 w17 RAR

Documents

Type Format Size Added Document date Number of pages

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

PDF 1.62 MB 29.08.2019 15.07.2019 5

Shareholders’ register

DOCX 20.57 KB 29.08.2019 21.06.2019 1

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

PDF 1.23 MB 22.03.2017 21.03.2017 7

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

PDF 1.23 MB 22.03.2017 21.03.2017 7

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

PDF 66.13 KB 22.03.2017 21.03.2017 5

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

PDF 998.57 KB 22.03.2017 21.03.2017 5

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

PDF 65.62 KB 22.03.2017 21.03.2017 7

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

PDF 998.57 KB 22.03.2017 21.03.2017 5

Shareholders’ register

PDF 297.8 KB 22.03.2017 21.03.2017 1

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

PDF 1.24 MB 22.03.2017 13.03.2017 7

Articles of Association

PDF 184.82 KB 15.04.2016 22.02.2016 2

Shareholders’ register

PDF 290.87 KB 07.04.2016 22.02.2016 1

Shareholders’ register

TIF 121.03 KB 04.10.2013 20.09.2013 3

Articles of Association

TIF 83.77 KB 25.06.2013 12.06.2013 2

Amendments to the Articles of Association

TIF 99.93 KB 03.11.2011 14.10.2011 2

Articles of Association

TIF 97.04 KB 03.11.2011 14.10.2011 2

Shareholders’ register

TIF 36.67 KB 05.04.2011 14.03.2011 1

Amendments to the Articles of Association

TIF 68.31 KB 30.12.2010 16.12.2010 2

Articles of Association

TIF 72.5 KB 30.12.2010 16.12.2010 2

Shareholders’ register

TIF 22.05 KB 30.12.2010 16.12.2010 1

Shareholders’ register

TIF 41.28 KB 11.06.2010 31.05.2010 1

Articles of Association

TIF 133.18 KB 25.11.2009 11.11.2009 5

Shareholders’ register

TIF 17.74 KB 25.11.2009 11.11.2009 1

Shareholders’ register

TIF 26.33 KB 29.07.2009 03.07.2009 1

Amendments to the Articles of Association

TIF 41.95 KB 29.07.2009 02.07.2009 1

Articles of Association

TIF 56.69 KB 29.07.2009 02.07.2009 1

Articles of Association

TIF 26.37 KB 29.07.2009 09.03.2009 1

Memorandum of Association

TIF 35.2 KB 29.07.2009 09.03.2009 1

Registration certificates of foreign companies

TIF 51.71 KB 30.12.2010 04.09.2007 3

Registration certificates of foreign companies

TIF 88.69 KB 11.06.2010 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 95.44 KB 27.10.2021 27.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 96.4 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.68 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

Application

EDOC 44.34 KB 13.10.2020 13.10.2020 1

Application

DOCX 34.83 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 13.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 06.10.2020 06.10.2020 2

Application

EDOC 46.04 KB 06.10.2020 30.09.2020 3

Application

DOCX 41.03 KB 06.10.2020 30.09.2020 3

Notice of a member of the Board regarding the resignation

EDOC 21.44 KB 06.10.2020 30.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.51 KB 06.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 03.12.2019 03.12.2019 2

Application

DOCX 50.85 KB 03.12.2019 26.11.2019 2

Application

EDOC 59.34 KB 03.12.2019 26.11.2019 2

Application

DOCX 50.85 KB 03.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.54 KB 03.12.2019 26.11.2019 2

Confirmation or consent to legal address

EDOC 229.95 KB 03.12.2019 26.11.2019 2

Confirmation or consent to legal address

PDF 316.83 KB 03.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.54 KB 03.12.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.08.2019 29.08.2019 2

Application

EDOC 60.22 KB 29.08.2019 15.08.2019 3

Application

DOCX 51.76 KB 29.08.2019 15.08.2019 3

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

EDOC 1.23 MB 29.08.2019 15.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.79 KB 28.06.2019 28.06.2019 2

Application

DOCX 60.48 KB 28.06.2019 25.06.2019 6

Application

EDOC 68.84 KB 28.06.2019 25.06.2019 6

Shareholders’ register

EDOC 58.59 KB 29.08.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 205.29 KB 11.04.2019 11.04.2019 2

Application

DOCX 42.46 KB 11.04.2019 29.03.2019 2

Application

DOCX 42.46 KB 11.04.2019 29.03.2019 2

Application

EDOC 51.12 KB 11.04.2019 29.03.2019 2

Confirmation or consent to legal address

DOCX 11.99 KB 11.04.2019 18.03.2019 2

Confirmation or consent to legal address

DOCX 11.99 KB 11.04.2019 18.03.2019 2

Confirmation or consent to legal address

EDOC 103.03 KB 11.04.2019 18.03.2019 2

Confirmation or consent to legal address

PDF 117.92 KB 11.04.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 31.10.2017 31.10.2017 2

Application

TIF 86.05 KB 30.10.2017 27.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 9.5 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 27.03.2017 27.03.2017 2

Application

PDF 441.93 KB 22.03.2017 21.03.2017 2

Application

PDF 424.38 KB 22.03.2017 21.03.2017 2

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

EDOC 991.39 KB 22.03.2017 21.03.2017 7

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

EDOC 834.36 KB 22.03.2017 21.03.2017 5

Power of attorney, act of empowerment

EDOC 1.31 MB 22.03.2017 21.03.2017 5

Power of attorney, act of empowerment

PDF 1.41 MB 22.03.2017 21.03.2017 5

Power of attorney, act of empowerment

PDF 1.41 MB 22.03.2017 21.03.2017 5

Power of attorney, act of empowerment

PDF 66.13 KB 22.03.2017 21.03.2017 5

Shareholders’ register

PDF 404.97 KB 22.03.2017 21.03.2017 1

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

PDF 1.27 MB 22.03.2017 13.03.2017 7

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 20.04.2016 20.04.2016 2

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

TIF 182.21 KB 25.04.2016 15.03.2016 7

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

TIF 173.77 KB 25.04.2016 15.03.2016 7

Application

PDF 446.57 KB 02.03.2016 25.02.2016 3

Power of attorney, act of empowerment

TIF 16.79 KB 25.04.2016 22.02.2016 1

Protocols/decisions of a company/organisation

PDF 225.07 KB 15.04.2016 22.02.2016 2

Shareholders’ register

PDF 316.69 KB 07.04.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 203.45 KB 02.03.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 234.98 KB 02.03.2016 22.02.2016 1

Power of attorney, act of empowerment

TIF 450.35 KB 25.04.2016 15.02.2016 4

Decisions / letters / protocols of public notaries

TIF 44.6 KB 16.10.2014 15.10.2014 2

Application

TIF 106.73 KB 16.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 27.07 KB 16.10.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 91.94 KB 16.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 27.86 KB 04.10.2013 03.10.2013 1

Application

TIF 44.01 KB 04.10.2013 20.09.2013 1

Power of attorney, act of empowerment

TIF 12.28 KB 04.10.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 02.07.2013 01.07.2013 2

Application

TIF 50.24 KB 02.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 51.46 KB 25.06.2013 21.06.2013 2

Application

TIF 312.17 KB 25.06.2013 17.06.2013 4

Application

TIF 170.84 KB 25.06.2013 17.06.2013 3

Consent of a member of the Board / executive director

TIF 16.27 KB 25.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 64.26 KB 25.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 21.05.2013 20.05.2013 2

Application

TIF 96.17 KB 21.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 14.63 KB 21.05.2013 23.04.2013 1

Power of attorney, act of empowerment

TIF 21.52 KB 21.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 42.32 KB 21.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 73.34 KB 03.11.2011 02.11.2011 2

Application

TIF 75.18 KB 03.11.2011 25.10.2011 2

Application

TIF 177.63 KB 03.11.2011 14.10.2011 4

Other documents

TIF 23.57 KB 03.11.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 79.09 KB 03.11.2011 14.10.2011 2

Consent of a member of the Board / executive director

TIF 54.16 KB 03.11.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 315.59 KB 03.11.2011 30.06.2011 8

Power of attorney, act of empowerment

TIF 320.22 KB 03.11.2011 21.06.2011 8

Decisions / letters / protocols of public notaries

TIF 36.41 KB 20.06.2011 16.06.2011 1

Application

TIF 89.85 KB 20.06.2011 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 58.73 KB 05.04.2011 31.03.2011 1

Power of attorney, act of empowerment

TIF 20.48 KB 05.04.2011 28.03.2011 1

Application

TIF 195.55 KB 05.04.2011 14.03.2011 2

Power of attorney, act of empowerment

TIF 20.29 KB 05.04.2011 14.03.2011 1

Decisions / letters / protocols of public notaries

TIF 45.77 KB 30.12.2010 29.12.2010 2

Consent of a member of the Board / executive director

TIF 24.79 KB 30.12.2010 23.12.2010 1

Application

TIF 121.2 KB 30.12.2010 16.12.2010 3

Protocols/decisions of a company/organisation

TIF 32.4 KB 30.12.2010 16.12.2010 1

Power of attorney, act of empowerment

TIF 269.52 KB 30.12.2010 30.06.2010 9

Decisions / letters / protocols of public notaries

TIF 58.45 KB 11.06.2010 08.06.2010 1

Application

TIF 319.93 KB 11.06.2010 31.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.27 KB 11.06.2010 31.05.2010 1

Other documents

TIF 22.4 KB 11.06.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 38.13 KB 25.11.2009 24.11.2009 1

Application

TIF 106.95 KB 25.11.2009 11.11.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.69 KB 25.11.2009 11.11.2009 1

Other documents

TIF 14.71 KB 25.11.2009 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 25.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 59.87 KB 29.07.2009 13.07.2009 1

Receipts on the publication and state fees

TIF 523.9 KB 29.07.2009 08.07.2009 2

Sample report

TIF 61.84 KB 29.07.2009 06.07.2009 2

Application

TIF 295.85 KB 29.07.2009 03.07.2009 4

Other documents

TIF 20.68 KB 29.07.2009 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 41.28 KB 29.07.2009 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 29.07.2009 29.04.2009 2

Application

TIF 130.59 KB 29.07.2009 24.04.2009 2

Power of attorney, act of empowerment

TIF 18.11 KB 29.07.2009 24.04.2009 1

Receipts on the publication and state fees

TIF 72.91 KB 29.07.2009 24.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 29.07.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 29.07.2009 13.03.2009 1

Registration certificates

TIF 26.15 KB 29.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 360.82 KB 29.07.2009 12.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19 KB 29.07.2009 11.03.2009 1

Announcement regarding the legal address

TIF 11.1 KB 29.07.2009 09.03.2009 1

Application

TIF 378.26 KB 29.07.2009 09.03.2009 3

document.Ā3

TIF 87.61 KB 30.12.2010 04.09.2007 4

document.Ā3

TIF 101.91 KB 11.06.2010 16.02.2007 3

Power of attorney, act of empowerment

TIF 409.94 KB 05.04.2011 8

Power of attorney, act of empowerment

TIF 426.43 KB 11.06.2010 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