Waymarker, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Waymarker SIA |
| Registration number, date | 50103540101, 27.04.2012 |
| VAT number | None (excluded 19.06.2014) Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Brīvības iela 151, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Waymark Management Baltic SIA | Until 18.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Starta iela 7 | Until 15.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Kaivas iela 31 k-2 -52 | Until 18.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.94 KB | 24.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 99.85 KB | 08.03.2013 | 15.02.2013 | 2 |
Shareholders’ register |
TIF | 23.86 KB | 12.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 35.55 KB | 19.07.2012 | 13.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.3 KB | 19.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 22.74 KB | 28.04.2012 | 23.04.2012 | 1 |
Memorandum of Association |
TIF | 19.19 KB | 28.04.2012 | 23.04.2012 | 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 | 919.79 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 267.54 KB | 20.10.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 30.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 126.83 KB | 30.05.2014 | 22.05.2014 | 4 |
Submission/Application |
TIF | 18.04 KB | 30.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 24.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 45.13 KB | 24.04.2013 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.51 KB | 24.04.2013 | 16.04.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 102.25 KB | 24.04.2013 | 11.03.2013 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 87.76 KB | 24.04.2013 | 11.03.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 85.82 KB | 08.03.2013 | 15.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 32.81 KB | 08.03.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.33 KB | 08.03.2013 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 12.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 88.41 KB | 12.11.2012 | 06.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.08 KB | 12.11.2012 | 01.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 17.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 744.21 KB | 17.10.2012 | 03.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 39.96 KB | 17.10.2012 | 02.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.7 KB | 17.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 19.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 63.91 KB | 19.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 185.54 KB | 19.07.2012 | 06.07.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 19.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.59 KB | 19.07.2012 | 05.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 245.06 KB | 12.11.2012 | 03.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 66.86 KB | 28.04.2012 | 27.04.2012 | 1 |
Application |
TIF | 80.79 KB | 28.04.2012 | 24.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.14 KB | 28.04.2012 | 24.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 28.04.2012 | 23.04.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 511.23 KB | 12.11.2012 | 13.06.2008 | 13 |
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