W-Energy, 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, 27.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W-Energy" |
| Registration number, date | 40103300340, 15.06.2010 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 88 336 EUR , registered 19.03.2021 (registered payment 19.03.2021: 88 336 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 | 0 | 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| SIA "Perspi Baltic" | Until 24.02.2012 | 13 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Gleznotāju iela 2 | Until 03.02.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2022 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2022 | PDF (82.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (767.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.10.2018 | PDF (82.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| w energy vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| W-Energy GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku prot2012WEn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2011 WEnwrgy | ODT | ||||
2010 |
Annual report | 15.06.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Perspi vad.zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 14.26 KB | 19.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15 KB | 19.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 20.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.02 KB | 20.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 20.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 20.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.99 KB | 20.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.99 KB | 20.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 20.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 20.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
TIF | 1.03 MB | 08.06.2020 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 17.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 81.13 KB | 17.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 45.58 KB | 12.03.2012 | 05.03.2012 | 2 |
Shareholders’ register |
TIF | 20.33 KB | 12.03.2012 | 05.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 29.02.2012 | 24.02.2012 | 1 |
Articles of Association |
TIF | 10.47 KB | 29.02.2012 | 24.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.87 KB | 29.02.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 7.89 KB | 29.02.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 33.54 KB | 27.02.2012 | 16.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.81 KB | 27.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 33.33 KB | 27.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 49.26 KB | 30.06.2010 | 14.06.2010 | 1 |
Memorandum of Association |
TIF | 67.74 KB | 30.06.2010 | 14.06.2010 | 1 |
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 | 61.9 KB | 27.04.2022 | 27.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.76 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.76 KB | 26.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 33.84 KB | 27.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 33.84 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 39.14 KB | 15.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 39.14 KB | 15.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 15.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 15.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 43.31 KB | 16.12.2021 | 10.12.2021 | 1 |
Application |
EDOC | 48.4 KB | 16.12.2021 | 10.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 16.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 16.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.71 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 49.09 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 49.09 KB | 07.09.2021 | 02.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 07.09.2021 | 02.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 07.09.2021 | 02.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.44 KB | 31.08.2021 | 31.08.2021 | 1 |
Application |
EDOC | 47.84 KB | 19.03.2021 | 19.03.2021 | 4 |
Application |
DOCX | 42.93 KB | 19.03.2021 | 19.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 19.03.2021 | 19.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.1 KB | 19.03.2021 | 16.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.02 KB | 19.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 19.03.2021 | 16.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 21.92 KB | 19.03.2021 | 09.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.76 KB | 19.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 28.58 KB | 19.03.2021 | 09.03.2021 | 1 |
Appraisal reports |
188.44 KB | 19.03.2021 | 09.03.2021 | 1 | |
Appraisal reports |
217.54 KB | 19.03.2021 | 09.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 19.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.26 KB | 19.03.2021 | 09.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.24 KB | 19.03.2021 | 09.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.2 KB | 20.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 28.53 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 51.27 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 46.33 KB | 20.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 46.33 KB | 20.11.2020 | 20.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.26 KB | 20.11.2020 | 20.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.2 KB | 20.11.2020 | 20.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.26 KB | 20.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.29 KB | 20.11.2020 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.28 KB | 20.11.2020 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.27 KB | 20.11.2020 | 20.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
60.29 KB | 20.11.2020 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.11.2020 | 20.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 20.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.9 KB | 20.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 20.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.22 KB | 20.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 20.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
DOCX | 18.72 KB | 06.08.2020 | 02.08.2020 | 3 |
Application |
DOCX | 18.72 KB | 06.08.2020 | 02.08.2020 | 3 |
Application |
EDOC | 32.98 KB | 06.08.2020 | 02.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 56.13 KB | 06.08.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.59 KB | 06.08.2020 | 24.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.16 KB | 10.10.2019 | 10.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.67 KB | 27.03.2019 | 27.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
371.07 KB | 31.07.2018 | 31.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.03 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 13.09.2016 | 13.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 44.5 KB | 08.09.2016 | 08.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 31.88 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 22.06.2016 | 22.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.38 KB | 17.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 20.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 20.04.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 20.04.2016 | 20.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 15.04.2016 | 15.04.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.71 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 17.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 174.94 KB | 17.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 177.68 KB | 17.07.2015 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 05.02.2014 | 03.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.72 KB | 05.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 150.91 KB | 05.02.2014 | 27.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 05.02.2014 | 27.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.28 KB | 05.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.88 KB | 26.06.2013 | 26.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.34 KB | 27.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 30.05.2013 | 30.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.92 KB | 31.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 12.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 159.08 KB | 12.03.2012 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.83 KB | 12.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 29.02.2012 | 29.02.2012 | 1 |
Application |
TIF | 60.08 KB | 29.02.2012 | 24.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 29.02.2012 | 24.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 29.02.2012 | 24.02.2012 | 1 |
Submission/Application |
TIF | 8.38 KB | 29.02.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.56 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 119.97 KB | 27.02.2012 | 24.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.5 KB | 27.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 298.87 KB | 27.02.2012 | 07.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 27.02.2012 | 07.02.2012 | 1 |
Registration certificates |
TIF | 169.88 KB | 27.02.2012 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 160.05 KB | 30.06.2010 | 15.06.2010 | 2 |
Registration certificates |
TIF | 167.82 KB | 30.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 519.73 KB | 30.06.2010 | 14.05.2010 | 4 |
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
