W Estates, SIA
Limited Liability Company, Micro company
Place in branch
167 by paid taxes
31 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W Estates" |
| Registration number, date | 40103803962, 02.07.2014 |
| VAT number | LV40103803962 from 12.11.2019 Europe VAT register |
| Register, date | Commercial Register, 02.07.2014 |
| Legal address | Tallinas iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 480 000 EUR, registered payment 19.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 66.76 | 19.34 | 9.62 |
| Personal income tax (thousands, €) | 20.01 | 9.66 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 33.86 | 15.44 | 5.17 |
| Average employees count | 7 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SCUDS LimitedReg. no. HE 388685
|
100 % | 480 000 | € 1 | € 480 000 | Cyprus | 09.12.2021 | 14.12.2021 |
Historical company names
| MCITY Tallinas SIA | Until 14.12.2021 | 3 years ago |
|---|---|---|
| SIA "MCITY 5" | Until 11.12.2020 | 4 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 14.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| W Estates valdes paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (135.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (131.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (133.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (140.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (573.46 KB) | €9.00 |
2015 |
Annual report | 02.07.2014 - 31.12.2015 | 03.05.2016 | PDF (863.27 KB) | €8.00 |
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 |
TIF | 107.74 KB | 03.05.2024 | 10.04.2024 | 6 |
Shareholders’ register |
DOC | 34 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Articles of Association |
60.18 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
61.09 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
TIF | 65.15 KB | 17.09.2019 | 17.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.54 KB | 17.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 17.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 15.66 KB | 14.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 21.4 KB | 11.08.2014 | 17.06.2014 | 1 |
Memorandum of Association |
TIF | 60.13 KB | 11.08.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 51.94 KB | 11.08.2014 | 17.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.28 KB | 28.05.2024 | 28.05.2024 | 7 |
Application |
EDOC | 52.48 KB | 28.05.2024 | 28.05.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.58 KB | 27.05.2024 | 09.05.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 214.73 KB | 27.05.2024 | 08.05.2024 | 7 |
Application |
EDOC | 57.15 KB | 16.04.2024 | 16.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.56 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
210.93 KB | 29.11.2022 | 10.11.2022 | 3 | |
Application |
210.93 KB | 29.11.2022 | 10.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 14.12.2021 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
DOC | 88 KB | 19.06.2021 | 16.06.2021 | 3 |
Application |
EDOC | 31.76 KB | 19.06.2021 | 16.06.2021 | 3 |
Shareholders’ register |
EDOC | 16.92 KB | 19.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 22.7 KB | 10.06.2021 | 04.06.2021 | 1 |
Application |
DOC | 55 KB | 10.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
EDOC | 24.3 KB | 10.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
17.8 KB | 10.06.2021 | 01.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.97 KB | 10.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 10.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.87 KB | 10.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
148.29 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application |
118.16 KB | 11.12.2020 | 08.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.05 KB | 11.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.93 KB | 11.12.2020 | 04.12.2020 | 1 |
Articles of Association |
121.56 KB | 11.12.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
58.6 KB | 11.12.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
89.05 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
122.47 KB | 11.12.2020 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
146.5 KB | 04.02.2020 | 30.01.2020 | 1 | |
Application |
116.33 KB | 04.02.2020 | 30.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 28.83 KB | 11.12.2019 | 06.12.2019 | 1 |
Application |
EDOC | 37.37 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 120 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 120 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 59.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Application |
DOC | 59.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 11.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 91.74 KB | 17.09.2019 | 17.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.21 KB | 17.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 17.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 94.94 KB | 14.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 187.96 KB | 27.12.2017 | 18.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 27.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 14.01.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 14.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 96.47 KB | 14.01.2016 | 16.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 14.01.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 135.3 KB | 02.02.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 02.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 11.08.2014 | 02.07.2014 | 2 |
Application |
TIF | 439.34 KB | 11.08.2014 | 18.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.04 KB | 11.08.2014 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.53 KB | 11.08.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 11.08.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 11.08.2014 | 17.06.2014 | 1 |
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