W&S CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
650 by turnover
784 by profit
183 by paid taxes
48 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | W&S CONSULTING SIA |
| Registration number, date | 40103571449, 01.08.2012 |
| VAT number | LV40103571449 from 07.10.2022 Europe VAT register |
| Register, date | Commercial Register, 01.08.2012 |
| Legal address | Klijānu iela 6 – 125, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 30.09.2022 |
| 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, €) | 10.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 3.92 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2012 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 26.09.2022 | 30.09.2022 |
Historical company names
| SIA "Arbat Consulting" | Until 24.01.2023 | last year |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 8 | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Lupīnu iela 8 | Until 29.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABC vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABC vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABC vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABC vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadi bas zin ojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (90.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (98.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Arbat 113 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150429 160116 | JPG | ||||
2013 |
Annual report | 01.08.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WP 20140513 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.05 KB | 05.01.2024 | 28.11.2023 | 1 |
Articles of Association |
EDOC | 19.55 KB | 05.01.2024 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 15.56 KB | 24.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 30.09.2022 | 02.03.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.09.2022 | 02.03.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 30.09.2022 | 02.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.41 KB | 30.09.2022 | 02.03.2020 | 1 |
Shareholders’ register |
TIF | 66.36 KB | 25.01.2018 | 17.02.2017 | 2 |
Shareholders’ register |
TIF | 43.62 KB | 25.01.2018 | 15.02.2017 | 2 |
Articles of Association |
TIF | 64.24 KB | 14.03.2017 | 10.02.2017 | 2 |
Articles of Association |
TIF | 17.69 KB | 08.08.2012 | 26.07.2012 | 1 |
Memorandum of association |
TIF | 49.32 KB | 08.08.2012 | 26.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.6 KB | 05.01.2024 | 30.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 05.01.2024 | 22.11.2023 | 1 |
Application |
EDOC | 46.98 KB | 24.01.2023 | 19.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.24 KB | 24.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.09.2022 | 30.09.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
69.17 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.29 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.83 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
70.16 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.6 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
69.08 KB | 30.09.2022 | 27.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.6 KB | 30.09.2022 | 27.09.2022 | 1 | |
Application |
DOCX | 41.2 KB | 30.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 41.2 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 30.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.49 KB | 30.09.2022 | 02.03.2020 | 1 |
Articles of Association |
EDOC | 15.56 KB | 30.09.2022 | 02.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.14 KB | 30.09.2022 | 02.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.14 KB | 30.09.2022 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.09.2022 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.09.2022 | 02.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.26 KB | 30.09.2022 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 197.15 KB | 25.01.2018 | 11.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 25.01.2018 | 13.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 25.01.2018 | 13.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.65 KB | 14.03.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.38 KB | 14.03.2017 | 10.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 08.08.2012 | 01.08.2012 | 2 |
Registration certificates |
TIF | 34.64 KB | 08.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 08.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 315.53 KB | 08.08.2012 | 26.07.2012 | 4 |
Other documents |
TIF | 762.88 KB | 25.01.2018 | 03.04.2006 | 13 |
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