W.e.s.4, SIA
Limited Liability Company, Micro 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, 27.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W.e.s.4" |
| Registration number, date | 40103202336, 24.11.2008 |
| VAT number | None (excluded 22.09.2021) Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 568 EUR , registered 15.04.2016 (registered payment 15.04.2016: 35 568 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 | 4.77 | 3.42 |
| Personal income tax (thousands, €) | 0 | 0.67 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Rīga, Duntes iela 15A | Until 05.12.2019 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 7 k-1 | Until 12.04.2019 | 6 years ago |
| Rīga, Miera iela 58-3 | Until 20.05.2013 | 12 years ago |
| Rīga, Ogļu iela 26-2 | Until 08.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.54 MB) | €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 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADibas zinojums W4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| W.e.s. 4 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W.e.s.4 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.07.2010 | TIF (1.03 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 |
1.62 MB | 29.08.2019 | 15.07.2019 | 5 | |
Shareholders’ register |
DOCX | 20.77 KB | 29.08.2019 | 21.06.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
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 |
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 |
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 |
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 |
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 |
66.13 KB | 22.03.2017 | 21.03.2017 | 5 | |
Shareholders’ register |
297.17 KB | 22.03.2017 | 21.03.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.24 MB | 22.03.2017 | 13.03.2017 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.11 KB | 20.04.2016 | 15.03.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.65 KB | 20.04.2016 | 15.03.2016 | 7 |
Articles of Association |
144.96 KB | 06.04.2016 | 22.02.2016 | 2 | |
Shareholders’ register |
289.87 KB | 06.04.2016 | 22.02.2016 | 1 | |
Shareholders’ register |
TIF | 120.41 KB | 04.10.2013 | 20.09.2013 | 3 |
Articles of Association |
TIF | 84.03 KB | 26.06.2013 | 12.06.2013 | 2 |
Amendments to the Articles of Association |
TIF | 67.16 KB | 04.11.2011 | 14.10.2011 | 2 |
Articles of Association |
TIF | 67.87 KB | 04.11.2011 | 14.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 121.42 KB | 03.05.2011 | 15.04.2011 | 2 |
Articles of Association |
TIF | 123.78 KB | 03.05.2011 | 15.04.2011 | 2 |
Shareholders’ register |
TIF | 40.52 KB | 03.05.2011 | 15.04.2011 | 1 |
Shareholders’ register |
TIF | 33.46 KB | 24.01.2011 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 40.91 KB | 11.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 131.37 KB | 25.11.2009 | 11.11.2009 | 5 |
Shareholders’ register |
TIF | 19.31 KB | 25.11.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 14.07.2009 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.43 KB | 14.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 35.62 KB | 14.07.2009 | 02.07.2009 | 1 |
Articles of Association |
TIF | 28.02 KB | 17.06.2009 | 19.11.2008 | 1 |
Memorandum of Association |
TIF | 37.49 KB | 17.06.2009 | 19.11.2008 | 1 |
Registration certificates of foreign companies |
TIF | 92.52 KB | 03.05.2011 | 04.09.2007 | 3 |
Registration certificates of foreign companies |
TIF | 103.87 KB | 03.05.2011 | 16.02.2007 | 3 |
Registration certificates of foreign companies |
TIF | 89.81 KB | 11.06.2010 | 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 | 94.28 KB | 27.10.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 26.08.2021 | 19.06.2021 | 3 |
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 |
EDOC | 65.74 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 44.27 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 34.76 KB | 14.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.10.2020 | 06.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.26 KB | 06.10.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.32 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 50.78 KB | 05.12.2019 | 26.11.2019 | 2 |
Application |
DOCX | 50.78 KB | 05.12.2019 | 26.11.2019 | 2 |
Application |
EDOC | 59.28 KB | 05.12.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 229.4 KB | 05.12.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 05.12.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
316.7 KB | 05.12.2019 | 26.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.46 KB | 05.12.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
EDOC | 61.91 KB | 29.08.2019 | 15.08.2019 | 3 |
Application |
DOCX | 53.45 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 | 58.78 KB | 29.08.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 42.32 KB | 12.04.2019 | 29.03.2019 | 2 |
Application |
EDOC | 50.98 KB | 12.04.2019 | 29.03.2019 | 2 |
Application |
DOCX | 42.32 KB | 12.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 12.04.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 102.49 KB | 12.04.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 12.04.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
117.85 KB | 12.04.2019 | 18.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.5 KB | 09.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 65.03 KB | 09.03.2018 | 28.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 50.5 KB | 09.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 91.14 KB | 30.10.2017 | 27.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.57 KB | 30.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
423.97 KB | 22.03.2017 | 21.03.2017 | 2 | |
Application |
441.52 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 |
1.41 MB | 22.03.2017 | 21.03.2017 | 5 | |
Power of attorney, act of empowerment |
66.13 KB | 22.03.2017 | 21.03.2017 | 5 | |
Power of attorney, act of empowerment |
1.41 MB | 22.03.2017 | 21.03.2017 | 5 | |
Shareholders’ register |
404.69 KB | 22.03.2017 | 21.03.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.27 MB | 22.03.2017 | 13.03.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 112.84 KB | 20.04.2016 | 12.04.2016 | 2 |
Application |
446.31 KB | 02.03.2016 | 25.02.2016 | 3 | |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 20.04.2016 | 22.02.2016 | 1 |
Articles of Association |
185.99 KB | 06.04.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
166.54 KB | 06.04.2016 | 22.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
227.86 KB | 06.04.2016 | 22.02.2016 | 2 | |
Shareholders’ register |
315.67 KB | 06.04.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
233.78 KB | 02.03.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
202.38 KB | 02.03.2016 | 22.02.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 20.04.2016 | 15.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 95.72 KB | 16.10.2014 | 10.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 26.69 KB | 16.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.67 KB | 16.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 04.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 60.01 KB | 04.10.2013 | 20.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 04.10.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 03.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 950.31 KB | 03.07.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 26.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 311.83 KB | 26.06.2013 | 17.06.2013 | 4 |
Application |
TIF | 163.99 KB | 26.06.2013 | 17.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.24 KB | 26.06.2013 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 26.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 21.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 89.02 KB | 21.05.2013 | 23.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 21.05.2013 | 23.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 21.05.2013 | 23.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 21.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 04.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 45.6 KB | 04.11.2011 | 25.10.2011 | 2 |
Application |
TIF | 123.02 KB | 04.11.2011 | 14.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 04.11.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 04.11.2011 | 14.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.22 KB | 04.11.2011 | 28.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 245.03 KB | 04.11.2011 | 30.06.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 243.52 KB | 04.11.2011 | 21.06.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 68.03 KB | 20.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 03.05.2011 | 28.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.12 KB | 03.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 505.31 KB | 03.05.2011 | 15.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 03.05.2011 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.76 KB | 03.05.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 223.37 KB | 24.01.2011 | 17.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 11.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 326.11 KB | 11.06.2010 | 31.05.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.21 KB | 11.06.2010 | 31.05.2010 | 1 |
Other documents |
TIF | 21.66 KB | 11.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 25.11.2009 | 24.11.2009 | 1 |
Application |
TIF | 102.94 KB | 25.11.2009 | 11.11.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.44 KB | 25.11.2009 | 11.11.2009 | 1 |
Other documents |
TIF | 12.33 KB | 25.11.2009 | 11.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 25.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 14.07.2009 | 13.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 14.07.2009 | 08.07.2009 | 2 |
Sample report |
TIF | 40.87 KB | 14.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 125.06 KB | 14.07.2009 | 03.07.2009 | 4 |
Other documents |
TIF | 18.82 KB | 14.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 14.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 17.06.2009 | 29.04.2009 | 1 |
Application |
TIF | 160.58 KB | 17.06.2009 | 24.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 17.06.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.61 KB | 17.06.2009 | 24.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 17.06.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 84.94 KB | 17.06.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 17.06.2009 | 24.11.2008 | 1 |
Registration certificates |
TIF | 31.93 KB | 17.06.2009 | 24.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 17.06.2009 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 181.64 KB | 17.06.2009 | 22.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.01 KB | 17.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 407.05 KB | 17.06.2009 | 19.11.2008 | 4 |
document.Ā3 |
TIF | 114.45 KB | 03.05.2011 | 04.09.2007 | 3 |
document.Ā3 |
TIF | 111.53 KB | 03.05.2011 | 16.02.2007 | 3 |
document.Ā3 |
TIF | 114.46 KB | 11.06.2010 | 16.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 404.82 KB | 03.05.2011 | 8 | |
Power of attorney, act of empowerment |
TIF | 468.52 KB | 03.05.2011 | 9 | |
Power of attorney, act of empowerment |
TIF | 429.68 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