W23, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 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 | SIA W23 |
| Registration number, date | 40203435689, 24.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2022 |
| Legal address | Siguldas iela 21 – 14, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2023 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2023 | Latvia | Lithuania |
|
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 | 01.11.2023 |
* 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 | Lithuania | 20.07.2023 | 24.07.2023 |
Historical company names
| SIA Wubba Lubba | Until 14.03.2023 | last year |
|---|
Historical addresses
| Augšdaugavas nov., Laucesas pag., Peski 2, "34" | Until 11.05.2023 | last year |
|---|---|---|
| Rīga, Slokas iela 7 | Until 02.08.2023 | last year |
| Ogres nov., Ikšķile, Dainu iela 15 - 1 | Until 01.11.2023 | last year |
| Rīga, Slokas iela 7 | Until 28.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 24.10.2022 - 31.12.2022 | 30.05.2024 | PDF (79.2 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 153.84 KB | 24.07.2023 | 20.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 216.4 KB | 14.03.2023 | 27.02.2023 | 1 |
Articles of Association |
EDOC | 362.4 KB | 14.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 153.79 KB | 14.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 170.21 KB | 14.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 220.98 KB | 14.03.2023 | 27.02.2023 | 1 |
Articles of Association |
132.14 KB | 24.10.2022 | 18.10.2022 | 1 | |
Articles of Association |
132.14 KB | 24.10.2022 | 18.10.2022 | 1 | |
Memorandum of Association |
230.82 KB | 24.10.2022 | 18.10.2022 | 1 | |
Memorandum of Association |
230.82 KB | 24.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
123.54 KB | 24.10.2022 | 18.10.2022 | 1 | |
Shareholders’ register |
123.54 KB | 24.10.2022 | 18.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.08 KB | 28.06.2024 | 21.06.2024 | 3 |
Application |
EDOC | 690.5 KB | 01.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.38 KB | 01.11.2023 | 26.10.2023 | 1 |
Application |
EDOC | 300.09 KB | 02.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.52 KB | 02.08.2023 | 28.07.2023 | 1 |
Application |
EDOC | 315.66 KB | 24.07.2023 | 20.07.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 147.49 KB | 24.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 269.49 KB | 11.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 297.17 KB | 14.03.2023 | 09.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 143.67 KB | 14.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.92 KB | 14.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.66 KB | 14.03.2023 | 27.02.2023 | 1 |
Application |
239.27 KB | 24.10.2022 | 21.10.2022 | 1 | |
Application |
239.27 KB | 24.10.2022 | 21.10.2022 | 1 | |
Articles of Association |
EDOC | 133.67 KB | 24.10.2022 | 18.10.2022 | 1 |
Memorandum of Association |
EDOC | 199.18 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 127.85 KB | 24.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 24.10.2022 | 12.10.2022 | 2 |
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