W.e.s.18, 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.18"
Registration number, date 40103219614, 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, €) 0.75 4.75 3.34
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 13.12.2019 5 years ago
Rīga, Skanstes iela 7 k-1 Until 12.04.2019 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 (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.79 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 W18 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums W18 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
W.e.s. 18 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
W.e.s.18 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 w18 RAR

2009

Annual report 12.07.2010  TIF (1.2 MB)

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 20.63 KB 29.08.2019 21.06.2019 1

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 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 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 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 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 65.62 KB 22.03.2017 21.03.2017 7

Shareholders’ register

PDF 297.83 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 167.98 KB 15.04.2016 12.04.2016 3

Shareholders’ register

PDF 301.44 KB 15.04.2016 12.04.2016 1

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

TIF 202.03 KB 14.04.2016 15.03.2016 12

Shareholders’ register

TIF 120.39 KB 07.10.2013 20.09.2013 3

Articles of Association

TIF 73.13 KB 26.06.2013 12.06.2013 2

Amendments to the Articles of Association

TIF 98.39 KB 03.11.2011 14.10.2011 2

Articles of Association

TIF 96.55 KB 03.11.2011 14.10.2011 2

Shareholders’ register

TIF 35.68 KB 31.03.2011 14.03.2011 1

Amendments to the Articles of Association

TIF 71.04 KB 05.01.2011 16.12.2010 2

Articles of Association

TIF 72.19 KB 05.01.2011 16.12.2010 2

Shareholders’ register

TIF 22.36 KB 05.01.2011 16.12.2010 1

Shareholders’ register

TIF 23.92 KB 09.06.2010 31.05.2010 1

Articles of Association

TIF 392.26 KB 26.11.2009 11.11.2009 4

Shareholders’ register

TIF 61.82 KB 26.11.2009 11.11.2009 1

Articles of Association

TIF 26.52 KB 28.07.2009 09.03.2009 1

Memorandum of Association

TIF 35.46 KB 28.07.2009 09.03.2009 1

Registration certificates of foreign companies

TIF 52.11 KB 05.01.2011 04.09.2007 3

Memorandum of association or other equivalent documents of foreign companies

TIF 51.78 KB 09.06.2010 20.02.2007 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 96.4 KB 26.08.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.65 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 65.83 KB 14.10.2020 14.10.2020 2

Application

EDOC 44.36 KB 14.10.2020 09.10.2020 1

Application

DOCX 34.84 KB 14.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 06.10.2020 06.10.2020 2

Application

EDOC 46.07 KB 06.10.2020 30.09.2020 3

Application

DOCX 41.04 KB 06.10.2020 30.09.2020 3

Notice of a member of the Board regarding the resignation

DOCX 15.5 KB 06.10.2020 30.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 21.43 KB 06.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 13.12.2019 13.12.2019 2

Application

DOCX 50.69 KB 13.12.2019 26.11.2019 2

Application

EDOC 59.19 KB 13.12.2019 26.11.2019 2

Application

DOCX 50.69 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

PDF 316.03 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.55 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

DOCX 13.55 KB 13.12.2019 26.11.2019 2

Confirmation or consent to legal address

EDOC 228.44 KB 13.12.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 29.08.2019 29.08.2019 2

Application

DOCX 51.53 KB 29.08.2019 15.08.2019 3

Application

EDOC 59.99 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

Shareholders’ register

EDOC 58.64 KB 29.08.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 12.04.2019 12.04.2019 1

Application

EDOC 51 KB 12.04.2019 29.03.2019 2

Application

DOCX 42.34 KB 12.04.2019 29.03.2019 2

Application

DOCX 42.34 KB 12.04.2019 29.03.2019 2

Confirmation or consent to legal address

EDOC 102.83 KB 12.04.2019 18.03.2019 2

Confirmation or consent to legal address

PDF 117.84 KB 12.04.2019 18.03.2019 2

Confirmation or consent to legal address

DOCX 12 KB 12.04.2019 18.03.2019 2

Confirmation or consent to legal address

DOCX 12 KB 12.04.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

DOCX 50.71 KB 05.03.2018 28.02.2018 7

Statement regarding the beneficial owners

EDOC 65.31 KB 05.03.2018 28.02.2018 7

Statement regarding the beneficial owners

DOCX 50.71 KB 05.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

RTF 190.73 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 01.11.2017 01.11.2017 2

Application

TIF 86.17 KB 30.10.2017 27.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 9.76 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 27.03.2017 27.03.2017 2

Application

PDF 441.67 KB 22.03.2017 21.03.2017 2

Application

PDF 424.13 KB 22.03.2017 21.03.2017 2

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

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

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 405.37 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

Articles of Association

PDF 229.71 KB 15.04.2016 12.04.2016 3

Application

PDF 458.79 KB 15.04.2016 12.04.2016 3

Protocols/decisions of a company/organisation

PDF 173.14 KB 15.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

PDF 254.09 KB 15.04.2016 12.04.2016 2

Shareholders’ register

PDF 328.06 KB 15.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 12.04.2016 12.04.2016 1

Power of attorney, act of empowerment

TIF 9.87 KB 14.04.2016 22.02.2016 1

Power of attorney, act of empowerment

TIF 145.24 KB 14.04.2016 15.02.2016 4

Decisions / letters / protocols of public notaries

TIF 47.3 KB 17.10.2014 15.10.2014 2

Application

TIF 105.31 KB 17.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 27.41 KB 17.10.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 91.76 KB 17.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 25.39 KB 07.10.2013 03.10.2013 1

Application

TIF 59.6 KB 07.10.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 02.07.2013 01.07.2013 2

Application

TIF 48.13 KB 02.07.2013 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 40.67 KB 26.06.2013 21.06.2013 2

Cover letter

TIF 20.97 KB 26.06.2013 20.06.2013 1

Application

TIF 193.12 KB 26.06.2013 17.06.2013 4

Application

TIF 106.01 KB 26.06.2013 17.06.2013 3

Other documents

TIF 12.67 KB 26.06.2013 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 58.2 KB 26.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 23.05.2013 20.05.2013 1

Application

TIF 93.16 KB 23.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 15.24 KB 23.05.2013 23.04.2013 1

Power of attorney, act of empowerment

TIF 21.28 KB 23.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 44.36 KB 23.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 72.37 KB 03.11.2011 02.11.2011 2

Application

TIF 69.86 KB 03.11.2011 25.10.2011 2

Application

TIF 185.6 KB 03.11.2011 14.10.2011 4

Other documents

TIF 22.33 KB 03.11.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 77.45 KB 03.11.2011 14.10.2011 2

Consent of a member of the Board / executive director

TIF 48.95 KB 03.11.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 331.65 KB 03.11.2011 30.06.2011 8

Power of attorney, act of empowerment

TIF 342.45 KB 03.11.2011 21.06.2011 8

Decisions / letters / protocols of public notaries

TIF 32.86 KB 21.06.2011 16.06.2011 1

Application

TIF 69.64 KB 21.06.2011 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 55.91 KB 31.03.2011 31.03.2011 1

Application

TIF 202.34 KB 31.03.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 45.51 KB 05.01.2011 04.01.2011 2

Consent of a member of the Board / executive director

TIF 25.21 KB 05.01.2011 23.12.2010 1

Application

TIF 135.69 KB 05.01.2011 16.12.2010 3

Protocols/decisions of a company/organisation

TIF 33.44 KB 05.01.2011 16.12.2010 1

Power of attorney, act of empowerment

TIF 401.96 KB 31.03.2011 29.07.2010 8

Power of attorney, act of empowerment

TIF 272.12 KB 05.01.2011 30.06.2010 9

Decisions / letters / protocols of public notaries

TIF 35.5 KB 09.06.2010 08.06.2010 1

Application

TIF 92.14 KB 09.06.2010 31.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.62 KB 09.06.2010 31.05.2010 1

Documents attesting the transfer of shares

TIF 11.15 KB 09.06.2010 31.05.2010 1

Power of attorney, act of empowerment

TIF 241.99 KB 09.06.2010 04.02.2010 8

Decisions / letters / protocols of public notaries

TIF 148.14 KB 26.11.2009 24.11.2009 2

Sample report

TIF 73.59 KB 26.11.2009 17.11.2009 1

Application

TIF 654.93 KB 26.11.2009 11.11.2009 4

Application of shareholders or third persons for the acquisition of shares

TIF 49.05 KB 26.11.2009 11.11.2009 1

Other documents

TIF 52.36 KB 26.11.2009 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 56.29 KB 26.11.2009 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 89.75 KB 26.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 48.38 KB 28.07.2009 29.04.2009 1

Application

TIF 138.2 KB 28.07.2009 24.04.2009 2

Power of attorney, act of empowerment

TIF 19.69 KB 28.07.2009 24.04.2009 1

Receipts on the publication and state fees

TIF 89.82 KB 28.07.2009 24.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 28.07.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 69.44 KB 28.07.2009 13.03.2009 2

Registration certificates

TIF 66.52 KB 28.07.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 248.48 KB 28.07.2009 12.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.32 KB 28.07.2009 11.03.2009 1

Announcement regarding the legal address

TIF 11.26 KB 28.07.2009 09.03.2009 1

Application

TIF 371.88 KB 28.07.2009 09.03.2009 3

document.Ā3

TIF 93.89 KB 05.01.2011 07.09.2007 4

document.Ā1

TIF 58.33 KB 09.06.2010 20.02.2007 3

Power of attorney, act of empowerment

TIF 37.85 KB 31.03.2011 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