WD Valmiera, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 29.11.2019
Business form Limited Liability Company
Registered name SIA WD Valmiera
Registration number, date 40103898889, 14.05.2015
VAT number None (excluded 29.11.2019) Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Bauskas iela 105, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 14.05.2015 (registered payment 14.05.2015: 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, €) 2.26 23.13 9.51
Personal income tax (thousands, €) 0.03 1.1 1.02
Statutory social insurance contributions (thousands, €) 0.43 1.96 1.69
Average employees count 2 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA WD-16 Until 03.11.2015 9 years ago

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 05.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (84.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (370.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.9 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 30.04.2016  PDF (1.6 MB) €8.00

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

Amendments to the Articles of Association

TIF 8.05 KB 05.11.2015 29.10.2015 1

Articles of Association

TIF 62.37 KB 05.11.2015 29.10.2015 2

Shareholders’ register

TIF 78.61 KB 28.09.2015 16.09.2015 2

Articles of Association

TIF 8.03 KB 27.07.2015 13.05.2015 1

Memorandum of Association

TIF 37.79 KB 27.07.2015 13.05.2015 1

Shareholders’ register

TIF 27.61 KB 27.07.2015 13.05.2015 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

EDOC 35.88 KB 20.09.2019 20.09.2019 2

Statement regarding the beneficial owners

DOCX 39.34 KB 20.09.2019 17.09.2019 2

Statement regarding the beneficial owners

EDOC 48.16 KB 20.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 05.07.2019 05.07.2019 2

Announcement regarding the reorganisation

DOCX 14.56 KB 02.07.2019 02.07.2019 1

Announcement regarding the reorganisation

EDOC 24.15 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 53.83 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

DOCX 48.08 KB 16.04.2018 20.03.2018 4

Statement regarding the beneficial owners

EDOC 55.77 KB 16.04.2018 20.03.2018 4

Statement regarding the beneficial owners

DOCX 48.08 KB 16.04.2018 20.03.2018 4

Decisions / letters / protocols of public notaries

TIF 48.95 KB 06.01.2016 05.01.2016 2

Application

TIF 156.43 KB 06.01.2016 23.12.2015 2

Confirmation or consent to legal address

TIF 17.41 KB 06.01.2016 23.12.2015 1

Power of attorney, act of empowerment

TIF 22.15 KB 06.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 92.58 KB 05.11.2015 03.11.2015 2

Application

TIF 239.71 KB 05.11.2015 29.10.2015 5

Power of attorney, act of empowerment

TIF 21.19 KB 05.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

TIF 78.91 KB 05.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

TIF 42.97 KB 28.09.2015 21.09.2015 1

Application

TIF 173.96 KB 28.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 54.28 KB 27.07.2015 14.05.2015 2

Announcement regarding the legal address

TIF 5.65 KB 27.07.2015 13.05.2015 1

Application

TIF 128.44 KB 27.07.2015 13.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 36.26 KB 27.07.2015 13.05.2015 1

Confirmation or consent to legal address

TIF 16.7 KB 27.07.2015 13.05.2015 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. Request documents in Company register