WE ARE VERY, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
58 by profit
54 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WE ARE VERY"
Registration number, date 40103197321, 22.10.2008
VAT number LV40103197321 from 19.11.2008 Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address "Sarma Nr. 37", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 828 EUR, registered payment 15.01.2016
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, €) 55.82 38.56 54.31
Personal income tax (thousands, €) 6.6 4.8 11.12
Statutory social insurance contributions (thousands, €) 12.96 10.88 20.34
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.10.2021
Latvia Latvia

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   04.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2020
* 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

60.40 % 61 € 28 € 1 708 29.09.2021 08.10.2021

Natural person

39.60 % 40 € 28 € 1 120 29.09.2021 08.10.2021

Apply information changes

"We are Very", SIA

Rūpniecības 54, Rīga, LV-1045 Check address owners

Pasākumu organizēšana, atribūtika

https://wearevery.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Fresa" Until 20.01.2020 5 years ago

Historical addresses

Rīga, Vaidavas iela 2 k-3 - 199 Until 04.12.2019 6 years ago
Rīga, Augusta Deglava iela 9 - 31 Until 24.05.2022 3 years ago
Rīga, Rūpniecības iela 54 Until 12.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (422.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (163.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (478.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (481.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (161.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (500.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (624.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (87.32 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (89.74 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 23.03.2011  HTML (89.92 KB)

2009

 Annual report 22.10.2008 - 31.12.2009 23.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.41 KB 08.10.2021 29.09.2021 1

Shareholders’ register

DOCX 11.41 KB 08.10.2021 29.09.2021 1

Shareholders’ register

DOCX 8.82 KB 06.01.2021 16.12.2020 1

Articles of Association

 DOCX 19.95 KB 20.01.2020 14.01.2020 1

Articles of Association

 DOCX 19.95 KB 20.01.2020 14.01.2020 1

Amendments to the Articles of Association

 TIF 8.94 KB 08.03.2016 15.07.2015 1

Articles of Association

 TIF 11.94 KB 08.03.2016 15.07.2015 1

Shareholders’ register

TIF 28.28 KB 08.03.2016 15.07.2015 2

Articles of Association

 TIF 26.35 KB 22.05.2009 21.10.2008 1

Memorandum of Association

 TIF 31.34 KB 22.05.2009 21.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 578.92 KB 04.09.2024 30.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.77 KB 04.09.2024 13.08.2024 1

Application

 EDOC 570.55 KB 12.01.2023 08.01.2023 1

Application

 DOCX 564.65 KB 24.05.2022 24.05.2022 2

Application

 DOCX 564.65 KB 24.05.2022 24.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 24.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 08.10.2021 08.10.2021 2

Application

 DOCX 565.71 KB 08.10.2021 29.09.2021 1

Application

 DOCX 565.71 KB 08.10.2021 29.09.2021 1

Shareholders’ register

EDOC 27.1 KB 08.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 06.01.2021 06.01.2021 2

Application

 DOCX 562.5 KB 06.01.2021 29.12.2020 4

Application

 EDOC 565.99 KB 06.01.2021 29.12.2020 4

Shareholders’ register

EDOC 25.16 KB 06.01.2021 16.12.2020 1

Application

 EDOC 69.25 KB 20.01.2020 20.01.2020 4

Application

 DOCX 43.57 KB 20.01.2020 20.01.2020 4

Application

 DOCX 43.57 KB 20.01.2020 20.01.2020 4

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 20.01.2020 20.01.2020 2

Articles of Association

 EDOC 45.68 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.02 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 20.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.02 KB 20.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.54 KB 04.12.2019 04.12.2019 2

Confirmation or consent to legal address

 PDF 22.66 KB 04.12.2019 28.11.2019 1

Confirmation or consent to legal address

 PDF 22.66 KB 04.12.2019 28.11.2019 1

Confirmation or consent to legal address

 EDOC 38.2 KB 04.12.2019 28.11.2019 1

Application

 EDOC 52.35 KB 04.12.2019 14.11.2019 2

Application

 DOCX 38.67 KB 04.12.2019 14.11.2019 2

Application

 DOCX 38.67 KB 04.12.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 08.03.2016 15.01.2016 2

Application

 TIF 59.45 KB 08.03.2016 15.07.2015 3

Protocols/decisions of a company/organisation

 TIF 26.87 KB 08.03.2016 15.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 22.05.2009 22.10.2008 1

Registration certificates

 TIF 54.7 KB 22.05.2009 22.10.2008 1

Announcement regarding the legal address

 TIF 12.84 KB 22.05.2009 21.10.2008 1

Application

 TIF 309.14 KB 22.05.2009 21.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 26.4 KB 22.05.2009 21.10.2008 1

Receipts on the publication and state fees

 TIF 1.47 MB 22.05.2009 21.10.2008 3
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

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