WD-12, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA WD-12 |
| Registration number, date | 50103859991, 10.01.2015 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Bauskas iela 105, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 10.01.2015 (registered payment 10.01.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 04.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (375.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA WD 12 vadibas zinojums 2016 | |||||
2015 |
Annual report | 10.01.2015 - 31.12.2015 | 04.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA WD-12 vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.29 KB | 02.07.2019 | 02.07.2019 | 4 |
Shareholders’ register |
TIF | 77.84 KB | 25.09.2015 | 16.09.2015 | 2 |
Shareholders’ register |
TIF | 44.05 KB | 12.02.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 11.91 KB | 12.02.2015 | 07.01.2015 | 1 |
Memorandum of Association |
TIF | 55.65 KB | 12.02.2015 | 07.01.2015 | 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 | 35.55 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
DOCX | 36.6 KB | 20.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 45.46 KB | 20.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 05.07.2019 | 05.07.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.68 KB | 02.07.2019 | 02.07.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.26 KB | 02.07.2019 | 02.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.11 KB | 02.07.2019 | 02.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.83 KB | 16.04.2018 | 11.04.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.83 KB | 16.04.2018 | 11.04.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.39 KB | 16.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
7.61 MB | 05.09.2017 | 28.08.2017 | 25 | |
Application |
7.7 MB | 05.09.2017 | 28.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 180.96 KB | 05.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 05.09.2017 | 28.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 05.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 07.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 147.24 KB | 07.01.2016 | 29.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 07.01.2016 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 184.64 KB | 25.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 12.02.2015 | 10.01.2015 | 2 |
Application |
TIF | 730.83 KB | 12.02.2015 | 08.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.95 KB | 12.02.2015 | 08.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 36.2 KB | 12.02.2015 | 08.01.2015 | 1 |
Submission/Application |
TIF | 31.83 KB | 12.02.2015 | 08.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 12.02.2015 | 07.01.2015 | 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.
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