Wazushi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
865 by profit
335 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wazushi"
Registration number, date 40103711583, 18.09.2013
VAT number None (excluded 23.03.2020) Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Antonijas iela 14, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 18.09.2013
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, €) 2.91 0 0
Personal income tax (thousands, €) 0.23 0 0
Statutory social insurance contributions (thousands, €) 2.5 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Italy Italy

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   17.11.2022
* 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

100 % 2 846 € 1 € 2 846 Italy 12.11.2022 17.11.2022

Historical addresses

Rīga, Dzirnavu iela 73 - 2 Until 25.07.2018 7 years ago
Rīga, Elizabetes iela 17 - 1B Until 01.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (409.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (979.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.34 MB) €8.00

2014

 Annual report 18.09.2013 - 31.12.2014 05.01.2016  ZIP €7.00
Annual report 2014 PDF
GP WAZUSHI 2014 004 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 377.29 KB 17.11.2022 12.11.2022 1

Shareholders’ register

PDF 377.29 KB 17.11.2022 12.11.2022 1

Shareholders’ register

TIF 68.1 KB 04.04.2016 31.03.2016 2

Articles of Association

 TIF 28.38 KB 25.09.2013 16.09.2013 1

Memorandum of association

 TIF 71.44 KB 25.09.2013 16.09.2013 2

Shareholders’ register

TIF 54.28 KB 25.09.2013 16.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 654.91 KB 01.11.2023 29.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 17.11.2022 17.11.2022 2

Application

 PDF 148.99 KB 17.11.2022 12.11.2022 1

Application

 PDF 148.99 KB 17.11.2022 12.11.2022 1

Protocols/decisions of a company/organisation

 PDF 463.22 KB 17.11.2022 12.11.2022 1

Protocols/decisions of a company/organisation

 PDF 463.22 KB 17.11.2022 12.11.2022 1

Shareholders’ register

EDOC 347.46 KB 17.11.2022 12.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 25.07.2018 25.07.2018 2

Application

 TIF 140.61 KB 23.07.2018 20.07.2018 4

Confirmation or consent to legal address

 TIF 15.47 KB 23.07.2018 20.07.2018 1

Power of attorney, act of empowerment

 TIF 13.04 KB 23.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.17 KB 04.04.2016 01.04.2016 2

Application

 TIF 206.48 KB 04.04.2016 31.03.2016 5

Consent of a member of the Board / executive director

 TIF 42.33 KB 04.04.2016 31.03.2016 2

Power of attorney, act of empowerment

 TIF 15.3 KB 04.04.2016 31.03.2016 1

Power of attorney, act of empowerment

 TIF 261.02 KB 04.04.2016 31.03.2016 7

Protocols/decisions of a company/organisation

 TIF 131.49 KB 04.04.2016 11.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 41.27 KB 25.09.2013 18.09.2013 2

Registration certificates

 TIF 47.01 KB 25.09.2013 18.09.2013 1

Announcement regarding the legal address

 TIF 12.24 KB 25.09.2013 16.09.2013 1

Application

 TIF 138.64 KB 25.09.2013 16.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 25.85 KB 25.09.2013 16.09.2013 1

Confirmation or consent to legal address

 TIF 5.92 KB 25.09.2013 16.09.2013 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