W4H, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
69 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību W4H
Registration number, date 40203048834, 07.02.2017
VAT number LV40203048834 from 03.05.2017 Europe VAT register
Register, date Commercial Register, 07.02.2017
Legal address Stūrmaņu iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2017
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, €) 71.33 56.29 40.67
Personal income tax (thousands, €) 15.42 12.58 9.53
Statutory social insurance contributions (thousands, €) 35.54 26.87 25.95
Average employees count 10 8 9

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

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   07.02.2017
* 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 07.02.2017 07.02.2017

Apply information changes

"W4H", SIA

Stūrmaņu 1, Liepāja, LV-3401 Check address owners

Viesnīcas

Historical addresses

Rīga, Duntes iela 6 Until 17.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
W4H valdes pazinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
W4H valdes pazinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
uznemuma vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
W4H VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 07.02.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.45 KB 09.02.2017 30.01.2017 1

Shareholders’ register

TIF 57.37 KB 09.02.2017 30.01.2017 3

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 67.99 KB 17.10.2017 17.10.2017 2

Confirmation or consent to legal address

TIF 19.87 KB 12.10.2017 12.10.2017 1

Application

TIF 1.03 MB 12.10.2017 08.09.2017 4

Announcement regarding the legal address

TIF 9.62 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 07.02.2017 07.02.2017 2

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 09.02.2017 02.02.2017 1

Announcement regarding the legal address

TIF 9.92 KB 09.02.2017 30.01.2017 1

Application

TIF 185.22 KB 09.02.2017 30.01.2017 6

Power of attorney, act of empowerment

TIF 59.76 KB 09.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

TIF 56.95 KB 09.02.2017 30.01.2017 2

Confirmation or consent to legal address

TIF 13.05 KB 09.02.2017 20.01.2017 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