WAGON SOFTWARE, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
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 "WAGON SOFTWARE" |
| Registration number, date | 40203391952, 06.04.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.04.2022 |
| Legal address | Pļavnieku iela 2 – 59, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2022 |
| 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 | |
|---|---|---|
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2022 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2022 |
* 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 |
96.43 % | 2 700 | € 1 | € 2 700 | Russian Federation | 14.06.2022 | 18.07.2022 |
Natural person |
3.57 % | 100 | € 1 | € 100 | Latvia | 14.06.2022 | 18.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 06.04.2022 - 31.12.2022 | 23.03.2023 | PDF (79.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.08 KB | 18.07.2022 | 14.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.08 KB | 18.07.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 18.39 KB | 18.07.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 18.39 KB | 18.07.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.17 KB | 18.07.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.17 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 18.07.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 17.2 KB | 06.04.2022 | 28.03.2022 | 1 |
Memorandum of Association |
DOC | 35.5 KB | 06.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.27 KB | 06.04.2022 | 28.03.2022 | 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 |
EDOC | 62.53 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 57.35 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 57.35 KB | 18.07.2022 | 13.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.18 KB | 18.07.2022 | 07.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.18 KB | 18.07.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 18.07.2022 | 14.06.2022 | 1 |
Articles of Association |
EDOC | 24.22 KB | 18.07.2022 | 14.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.62 KB | 18.07.2022 | 14.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.62 KB | 18.07.2022 | 14.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.58 KB | 18.07.2022 | 14.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.58 KB | 18.07.2022 | 14.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.65 KB | 18.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.65 KB | 18.07.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 18.07.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 18.07.2022 | 14.06.2022 | 1 |
Power of attorney, act of empowerment |
140.61 KB | 18.07.2022 | 08.06.2022 | 1 | |
Power of attorney, act of empowerment |
140.61 KB | 18.07.2022 | 08.06.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 50.73 KB | 16.06.2022 | 08.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 06.04.2022 | 06.04.2022 | 2 |
Articles of Association |
EDOC | 23.1 KB | 06.04.2022 | 28.03.2022 | 1 |
Application |
DOCX | 45.46 KB | 06.04.2022 | 28.03.2022 | 3 |
Application |
DOCX | 45.46 KB | 06.04.2022 | 28.03.2022 | 3 |
Memorandum of Association |
EDOC | 18.7 KB | 06.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 27.15 KB | 06.04.2022 | 28.03.2022 | 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