WAWYAN, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "WAWYAN" |
| Registration number, date | 40103357496, 16.12.2010 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 713.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 713.87 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 713.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 713.87 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 713.87 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 105.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 506.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 506.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 505.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 504.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 453.73 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 453.73 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 453.73 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 453.73 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 453.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 453.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 358.91 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 358.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 357.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 356.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 355.32 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 304.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 304.94 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 304.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 304.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 304.94 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.01.2019 | 396.46 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 390.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 269.24 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 265.35 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 261.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 257.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.92 | 3.2 | 3.02 |
| 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 | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | France | France |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | France | 05.09.2014 | 12.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2011 |
Right to represent individually |
Natural person
(from 19.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 38-7B | Until 25.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Audēju iela 9 | Until 12.09.2014 | 10 years ago |
| Rīga, Skolas iela 30 - 2 | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (2.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (830.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (1021.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | PDF (1022.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wawyan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wawyan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management letter | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WAWYAN VAD ZINOJUMS | JPG | ||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.12 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 10.71 KB | 15.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 44.29 KB | 15.09.2014 | 05.09.2014 | 2 |
Articles of Association |
TIF | 28.88 KB | 20.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 53.45 KB | 20.12.2010 | 09.12.2010 | 2 |
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 | 191.13 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.97 KB | 16.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.97 KB | 16.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.26 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 44.11 KB | 16.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 49.41 KB | 16.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 44.11 KB | 16.09.2020 | 31.08.2020 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 16.09.2020 | 03.01.2018 | 1 | |
Power of attorney, act of empowerment |
DOC | 29 KB | 16.09.2020 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 16.09.2020 | 03.01.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 540.18 KB | 16.09.2020 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 88.13 KB | 15.09.2014 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 15.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 102.14 KB | 21.09.2011 | 01.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 68.68 KB | 21.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 29.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 66.1 KB | 29.03.2011 | 22.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 29.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 20.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 57.66 KB | 20.12.2010 | 16.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 20.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.83 KB | 20.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 69.92 KB | 20.12.2010 | 09.12.2010 | 3 |
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