W27, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA W27
Registration number, date 40203474578, 04.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2023
Legal address Čiekurkalna 1. šķērslīnija 1 – 6, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

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 04.04.2023
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   31.10.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 25.10.2024 31.10.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.04.2023 - 31.12.2023 31.05.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.3 KB 31.10.2024 25.10.2024 1

Articles of Association

EDOC 19.63 KB 31.10.2024 25.10.2024 1

Shareholders’ register

EDOC 32.64 KB 31.10.2024 25.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.07 KB 31.10.2024 17.10.2024 1

Articles of Association

EDOC 105.29 KB 04.04.2023 31.03.2023 1

Memorandum of Association

EDOC 101.5 KB 04.04.2023 31.03.2023 1

Shareholders’ register

EDOC 61.9 KB 04.04.2023 31.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.66 KB 31.10.2024 30.10.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 28.68 KB 31.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

EDOC 20.2 KB 31.10.2024 25.10.2024 1

Application

EDOC 190.73 KB 04.04.2023 31.03.2023 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