W.e.s.19, 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, 17.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.e.s.19" |
| Registration number, date | 40103224225, 08.04.2009 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Miera iela 58 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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, €) | 0 | -1.31 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ogļu iela 26-2 | Until 08.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2017 | PDF (80.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gp15w19 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| W19 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 25.06.2014 | TIF (895.62 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.07.2010 | TIF (994.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.49 KB | 16.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 134.16 KB | 30.11.2009 | 11.11.2009 | 5 |
Shareholders’ register |
TIF | 39.94 KB | 30.11.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 30.01 KB | 12.08.2009 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 38.56 KB | 12.08.2009 | 30.03.2009 | 1 |
Registration certificates of foreign companies |
TIF | 52.29 KB | 16.06.2010 | 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 | 72 KB | 17.11.2017 | 17.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.18 KB | 16.11.2017 | 16.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.53 KB | 16.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 94.27 KB | 15.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.88 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 6.25 MB | 03.11.2017 | 31.10.2017 | 25 |
Application |
6.71 MB | 03.11.2017 | 31.10.2017 | 25 | |
Application |
6.71 MB | 03.11.2017 | 31.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 03.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 03.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.32 KB | 03.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 153.17 KB | 17.10.2017 | 16.10.2017 | 4 |
Notice of officers regarding the resignation |
TIF | 11.01 KB | 17.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 13.10.2017 | 13.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
EDOC | 51.01 KB | 11.05.2015 | 08.05.2015 | 2 |
Consent of the liquidator |
EDOC | 22.55 KB | 11.05.2015 | 08.05.2015 | 1 |
Consent of the liquidator |
EDOC | 22.26 KB | 11.05.2015 | 08.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.63 KB | 11.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 05.03.2012 | 01.03.2012 | 2 |
Submission/Application |
TIF | 11.92 KB | 05.03.2012 | 13.02.2012 | 1 |
Application |
TIF | 99.54 KB | 05.03.2012 | 27.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.93 KB | 05.03.2012 | 27.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 05.03.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 16.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 92 KB | 16.06.2010 | 31.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.66 KB | 16.06.2010 | 31.05.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 11.16 KB | 16.06.2010 | 31.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 245.02 KB | 16.06.2010 | 04.02.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 30.11.2009 | 24.11.2009 | 2 |
Sample report |
TIF | 40.82 KB | 30.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 188.12 KB | 30.11.2009 | 11.11.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 13 KB | 30.11.2009 | 11.11.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 11.95 KB | 30.11.2009 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.87 KB | 30.11.2009 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 30.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 12.08.2009 | 28.04.2009 | 1 |
Application |
TIF | 155.88 KB | 12.08.2009 | 24.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 12.08.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.21 KB | 12.08.2009 | 24.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 12.08.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 12.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 89.12 KB | 12.08.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 12.08.2009 | 07.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 12.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.84 KB | 12.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 392.81 KB | 12.08.2009 | 30.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 12.08.2009 | 30.03.2009 | 1 |
document.Ā3 |
TIF | 60.49 KB | 16.06.2010 | 20.02.2007 | 3 |
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.
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