W.e.s.23, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.11.2017
Business form Limited Liability Company
Registered name SIA "W.e.s.23"
Registration number, date 40103224140, 07.04.2009
VAT number None (excluded 14.07.2017) Europe VAT register
Register, date Commercial Register, 07.04.2009
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 0.05 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 10.11.2017  PDF (338.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.11.2017  ZIP €8.00
Annual report 2015 PDF
w23 copy PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
W23 Vadibas zinojums DOCX

2013

 Annual report 20.08.2014  TIF (831.72 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 12.07.2010  TIF (1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.51 KB 09.06.2010 31.05.2010 1

Articles of Association

 TIF 127.32 KB 26.11.2009 11.11.2009 5

Shareholders’ register

TIF 17.04 KB 26.11.2009 11.11.2009 1

Articles of Association

 TIF 29.2 KB 13.08.2009 30.03.2009 1

Memorandum of Association

 TIF 34.29 KB 13.08.2009 30.03.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 51.11 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 71.99 KB 17.11.2017 17.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 90.46 KB 16.11.2017 16.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 73.83 KB 16.11.2017 16.11.2017 1

Application

 TIF 96.48 KB 15.11.2017 13.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 03.11.2017 03.11.2017 2

Application

 PDF 7 MB 03.11.2017 01.11.2017 26

Application

 PDF 7 MB 03.11.2017 01.11.2017 26

Application

 EDOC 6.43 MB 03.11.2017 01.11.2017 26

Protocols/decisions of a company/organisation

 DOC 47.5 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 41.43 KB 03.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 03.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.92 KB 15.05.2015 14.05.2015 2

Application

 EDOC 51.05 KB 11.05.2015 08.05.2015 2

Consent of the liquidator

 EDOC 22.34 KB 11.05.2015 08.05.2015 1

Consent of the liquidator

 EDOC 22.32 KB 11.05.2015 08.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 42.74 KB 11.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 92.25 KB 02.03.2012 01.03.2012 2

Application

 TIF 471.82 KB 02.03.2012 27.01.2012 3

Consent of a member of the Board / executive director

 TIF 59.65 KB 02.03.2012 24.01.2012 1

Protocols/decisions of a company/organisation

 TIF 62.34 KB 02.03.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 09.06.2010 08.06.2010 2

Application

 TIF 89.81 KB 09.06.2010 31.05.2010 2

Power of attorney, act of empowerment

 TIF 247.03 KB 09.06.2010 04.02.2010 8

Decisions / letters / protocols of public notaries

 TIF 43.02 KB 26.11.2009 24.11.2009 2

Sample report

 TIF 40.42 KB 26.11.2009 17.11.2009 2

Application

 TIF 199.78 KB 26.11.2009 11.11.2009 5

Documents attesting the transfer of shares

TIF 24.13 KB 26.11.2009 11.11.2009 2

Protocols/decisions of a company/organisation

 TIF 38.82 KB 26.11.2009 11.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.89 KB 13.08.2009 29.04.2009 1

Application

 TIF 143 KB 13.08.2009 24.04.2009 2

Power of attorney, act of empowerment

 TIF 19.6 KB 13.08.2009 24.04.2009 1

Receipts on the publication and state fees

 TIF 44.27 KB 13.08.2009 24.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 13.08.2009 21.04.2009 1

Receipts on the publication and state fees

 TIF 48.9 KB 13.08.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 13.08.2009 07.04.2009 1

Receipts on the publication and state fees

 TIF 41.13 KB 13.08.2009 07.04.2009 2

Registration certificates

 TIF 29.08 KB 13.08.2009 07.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 13.08.2009 31.03.2009 1

Announcement regarding the legal address

 TIF 10.25 KB 13.08.2009 30.03.2009 1

Application

 TIF 332.64 KB 13.08.2009 30.03.2009 3

Power of attorney, act of empowerment

 TIF 15.05 KB 13.08.2009 30.03.2009 1

document.Ā1

 TIF 58.06 KB 09.06.2010 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. Request documents in Company register