W.N.S., SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
100 by profit
71 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "W.N.S."
Registration number, date 40103530313, 02.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2012
Legal address Cepļu iela 4, Priežlejas, Garkalnes pag., Ropažu nov., LV-1023 Check address owners
Fixed capital 2 800 EUR, registered payment 16.12.2020
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, €) 2.22 3.12 3.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.21 1.88 0
Average employees count 1 1 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Chairperson of the Board Right to represent individually   06.04.2017
* 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 % 2 800 € 1 € 2 800 Latvia 01.12.2020 16.12.2020

Historical addresses

Rīga, Dzelzavas iela 29 - 12 Until 06.04.2017 7 years ago
Garkalnes nov., Priežlejas, Cepļu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (82.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (82.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (83.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (84.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (82.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (132.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums WNS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums WNS2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 02.04.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
WNS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.45 KB 16.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.92 KB 16.12.2020 14.12.2020 1

Shareholders’ register

DOCX 19.01 KB 16.12.2020 14.12.2020 1

Amendments to the Articles of Association

PDF 93.6 KB 06.04.2017 01.04.2017 1

Articles of Association

PDF 111.15 KB 06.04.2017 01.04.2017 1

Shareholders’ register

PDF 212.2 KB 06.04.2017 01.04.2017 1

Shareholders’ register

PDF 212.2 KB 06.04.2017 01.04.2017 1

Shareholders’ register

TIF 118.22 KB 26.09.2014 19.09.2014 3

Articles of Association

TIF 9.89 KB 26.09.2014 18.09.2014 1

Shareholders’ register

TIF 102.29 KB 26.09.2014 18.09.2014 2

Amendments to the Articles of Association

TIF 7.83 KB 26.09.2014 01.09.2014 1

Articles of Association

TIF 10.19 KB 04.04.2012 21.03.2012 1

Memorandum of Association

TIF 18.16 KB 04.04.2012 21.03.2012 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 65.71 KB 16.12.2020 16.12.2020 2

Articles of Association

EDOC 19.61 KB 16.12.2020 14.12.2020 1

Application

DOCX 36.13 KB 16.12.2020 14.12.2020 1

Application

EDOC 41.21 KB 16.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 14.98 KB 16.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

EDOC 21.13 KB 16.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.58 KB 16.12.2020 14.12.2020 1

Shareholders’ register

EDOC 24.87 KB 16.12.2020 14.12.2020 1

Application

PDF 1.24 MB 06.04.2017 06.04.2017 7

Application

PDF 1.21 MB 06.04.2017 06.04.2017 7

Decisions / letters / protocols of public notaries

RTF 180.96 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 06.04.2017 06.04.2017 2

Amendments to the Articles of Association

PDF 124.35 KB 06.04.2017 01.04.2017 1

Articles of Association

PDF 141.9 KB 06.04.2017 01.04.2017 1

Protocols/decisions of a company/organisation

PDF 161.53 KB 06.04.2017 01.04.2017 1

Protocols/decisions of a company/organisation

PDF 192.28 KB 06.04.2017 01.04.2017 1

Shareholders’ register

EDOC 234.19 KB 06.04.2017 01.04.2017 1

Decisions / letters / protocols of public notaries

TIF 34.13 KB 26.09.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 26.09.2014 25.09.2014 2

Application

TIF 101.43 KB 26.09.2014 22.09.2014 4

Application

TIF 50.14 KB 26.09.2014 22.09.2014 2

Protocols/decisions of a company/organisation

TIF 35.24 KB 26.09.2014 19.09.2014 2

Protocols/decisions of a company/organisation

TIF 28.2 KB 26.09.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 04.04.2012 02.04.2012 2

Registration certificates

TIF 43.81 KB 04.04.2012 02.04.2012 1

Announcement regarding the legal address

TIF 7.39 KB 04.04.2012 21.03.2012 1

Application

TIF 148.15 KB 04.04.2012 21.03.2012 3

Confirmation or consent to legal address

TIF 9.25 KB 04.04.2012 21.03.2012 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