We Baltics, 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, 04.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA We Baltics |
| Registration number, date | 40203176434, 19.10.2018 |
| VAT number | None (excluded 21.10.2022) Europe VAT register |
| Register, date | Commercial Register, 19.10.2018 |
| Legal address | Drustu gatve 4 – 7, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.04 | 11.18 | 11.62 |
| Personal income tax (thousands, €) | 1.11 | 4 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 10.24 | 11.41 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "PhotoSmart" | Until 22.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 9 - 34 | Until 22.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 11 - 3 | Until 29.12.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 73.6 KB | 22.02.2019 | 21.02.2019 | 2 |
Articles of Association |
DOCX | 70.9 KB | 22.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.03 KB | 22.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
1.43 MB | 22.02.2019 | 21.02.2019 | 1 | |
Shareholders’ register |
1.44 MB | 22.02.2019 | 21.02.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 838.68 KB | 22.02.2019 | 16.01.2019 | 26 |
Articles of Association |
DOCX | 71.41 KB | 19.10.2018 | 16.10.2018 | 1 |
Memorandum of Association |
DOCX | 74.99 KB | 19.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
1.44 MB | 19.10.2018 | 16.10.2018 | 3 |
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 | 31.96 KB | 30.06.2022 | 30.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.45 KB | 30.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 45.84 KB | 29.12.2021 | 23.12.2021 | 3 |
Application |
DOCX | 45.84 KB | 29.12.2021 | 23.12.2021 | 3 |
Application |
EDOC | 52.95 KB | 22.02.2019 | 22.02.2019 | 7 |
Application |
DOCX | 43.94 KB | 22.02.2019 | 22.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 22.02.2019 | 22.02.2019 | 2 |
Articles of Association |
EDOC | 54.09 KB | 22.02.2019 | 21.02.2019 | 2 |
Articles of Association |
EDOC | 51.1 KB | 22.02.2019 | 21.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.66 KB | 22.02.2019 | 21.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 22.02.2019 | 21.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.18 KB | 22.02.2019 | 21.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.78 KB | 22.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.04 KB | 22.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.53 KB | 22.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 22.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.07 KB | 22.02.2019 | 21.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.69 KB | 22.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 22.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 22.02.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.18 KB | 22.02.2019 | 14.02.2019 | 1 |
Confirmation or consent to legal address |
20.2 KB | 22.02.2019 | 14.02.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 241.95 KB | 22.02.2019 | 01.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the legal address |
DOCX | 75.76 KB | 19.10.2018 | 16.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 56.82 KB | 19.10.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 52.23 KB | 19.10.2018 | 16.10.2018 | 1 |
Application |
DOCX | 32.88 KB | 19.10.2018 | 16.10.2018 | 4 |
Application |
EDOC | 41.56 KB | 19.10.2018 | 16.10.2018 | 4 |
Memorandum of Association |
EDOC | 55.46 KB | 19.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 19.10.2018 | 16.10.2018 | 3 |
Confirmation or consent to legal address |
18.44 KB | 19.10.2018 | 12.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 30.2 KB | 19.10.2018 | 12.10.2018 | 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