W8, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name W8 SIA
Registration number, date 40203170889, 26.09.2018
VAT number None (excluded 18.04.2024) Europe VAT register
Register, date Commercial Register, 26.09.2018
Legal address "Vizbule 184", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 10 EUR, registered payment 26.09.2018
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, €) 0.29 0.33 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Citur neklasificētu tekstilizstrādājumu ražošana (13.99)
CSP industry Citur neklasificētu tekstilizstrādājumu ražošana (13.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
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   26.09.2018
* 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 % 10 € 1 € 10 Latvia 26.09.2018 26.09.2018

Apply information changes

ML

"W8", SIA

Brīvības gatve 367-34, Rīga, LV-1024 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Rīga, Brīvības gatve 367 - 34 Until 15.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (81.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 70.49 KB 26.09.2018 20.09.2018 1

Memorandum of Association

 DOCX 26.36 KB 26.09.2018 20.09.2018 1

Shareholders’ register

DOCX 14.61 KB 26.09.2018 20.09.2018 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

 RTF 52.57 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 15.10.2019 15.10.2019 2

Application

 DOCX 48.27 KB 15.10.2019 09.10.2019 5

Application

 DOCX 48.27 KB 15.10.2019 09.10.2019 5

Application

 EDOC 58.38 KB 15.10.2019 09.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 26.09.2018 26.09.2018 2

Announcement regarding the legal address

 EDOC 28.11 KB 26.09.2018 20.09.2018 1

Announcement regarding the legal address

 DOCX 18.9 KB 26.09.2018 20.09.2018 1

Articles of Association

 EDOC 50.89 KB 26.09.2018 20.09.2018 1

Application

 EDOC 52.74 KB 26.09.2018 20.09.2018 6

Application

 DOCX 42.21 KB 26.09.2018 20.09.2018 6

Confirmation or consent to legal address

 PDF 227.75 KB 26.09.2018 20.09.2018 2

Confirmation or consent to legal address

 EDOC 125.92 KB 26.09.2018 20.09.2018 2

Memorandum of Association

 EDOC 32.64 KB 26.09.2018 20.09.2018 1

Shareholders’ register

EDOC 25.29 KB 26.09.2018 20.09.2018 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