W-LTD, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
131 by paid taxes
124 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "W-LTD"
Registration number, date 40203036055, 01.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2016
Legal address Salnas iela 21 – 455, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2016
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 01.12.2016 01.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums W LTD 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinijums W LTD 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums W LTD PDF

2016

Annual report 01.12.2016 - 31.12.2016 03.05.2017  PDF (510.41 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.16 KB 05.12.2017 03.10.2017 2

Shareholders’ register

DOCX 18.16 KB 05.12.2017 03.10.2017 2

Articles of Association

PDF 78.87 KB 30.11.2016 29.11.2016 1

Memorandum of Association

PDF 83.61 KB 30.11.2016 29.11.2016 1

Shareholders’ register

PDF 35.53 KB 30.11.2016 09.11.2016 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

RTF 189.8 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 08.12.2017 08.12.2017 2

Application

EDOC 31.47 KB 05.12.2017 04.12.2017 2

Application

DOCX 19.03 KB 05.12.2017 04.12.2017 2

Application

DOCX 19.03 KB 05.12.2017 04.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 639.87 KB 05.12.2017 04.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 488.96 KB 05.12.2017 04.12.2017 1

Shareholders’ register

EDOC 30.49 KB 05.12.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 01.12.2016 01.12.2016 2

Announcement regarding the legal address

PDF 99.96 KB 30.11.2016 29.11.2016 1

Announcement regarding the legal address

PDF 130.69 KB 30.11.2016 29.11.2016 1

Articles of Association

PDF 109.59 KB 30.11.2016 29.11.2016 1

Memorandum of Association

PDF 114.34 KB 30.11.2016 29.11.2016 1

Application

PDF 65.39 KB 29.11.2016 28.11.2016 2

Application

PDF 96.04 KB 29.11.2016 28.11.2016 2

Bank statements or other document regarding the payment of the equity

PDF 336.28 KB 30.11.2016 15.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 367.04 KB 30.11.2016 15.11.2016 1

Shareholders’ register

PDF 66.36 KB 30.11.2016 09.11.2016 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