WDI GROUP, 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, 17.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WDI GROUP" |
| Registration number, date | 40103955024, 16.12.2015 |
| VAT number | None (excluded 28.07.2016) Europe VAT register |
| Register, date | Commercial Register, 16.12.2015 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 900 EUR , registered 16.12.2015 (registered payment 16.12.2015: 2 900 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 12 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical company names
| SIA "Telemarket Solution" | Until 02.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 8 - 12 | Until 02.06.2016 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.83 KB | 30.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOCX | 12.02 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOCX | 12.95 KB | 30.05.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 12.3 KB | 18.12.2015 | 14.12.2015 | 1 |
Memorandum of Association |
TIF | 25.62 KB | 18.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 18.12.2015 | 14.12.2015 | 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 |
RTF | 903.42 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.96 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.23 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.45 KB | 22.03.2017 | 22.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.03.2017 | 21.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 26.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 21.09.2016 | 21.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.09.2016 | 15.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.18 KB | 16.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 02.06.2016 | 02.06.2016 | 2 |
Announcement regarding the legal address |
DOCX | 16.55 KB | 30.05.2016 | 27.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 29.4 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
DOCX | 41 KB | 30.05.2016 | 27.05.2016 | 4 |
Application |
EDOC | 53.23 KB | 30.05.2016 | 27.05.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 39.83 KB | 30.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 30.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.96 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 40.86 KB | 30.05.2016 | 25.05.2016 | 1 |
Confirmation or consent to legal address |
318.28 KB | 02.06.2016 | 24.05.2016 | 2 | |
Confirmation or consent to legal address |
349.3 KB | 02.06.2016 | 24.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 18.12.2015 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 18.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 107.72 KB | 18.12.2015 | 14.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 18.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 18.12.2015 | 14.12.2015 | 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