We, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "We"
Registration number, date 40103784680, 29.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address Dubultu prospekts 24 – 17, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2014
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, €) 0 0.86 2.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.04.2014
* 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

100 % 1 € 1 € 1 Latvia 29.04.2014 29.04.2014

Historical addresses

Rīga, Dikļu iela 91 Until 21.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (362.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (972.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (82.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
we vadibas zinojums PDF

2014

 Annual report 29.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Rihards2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.42 KB 04.06.2014 23.04.2014 1

Memorandum of association

 TIF 35.83 KB 04.06.2014 23.04.2014 1

Shareholders’ register

TIF 48.25 KB 04.06.2014 23.04.2014 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 178.85 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 21.09.2016 21.09.2016 2

Confirmation or consent to legal address

 TIF 20.2 KB 27.09.2016 15.09.2016 1

Application

 TIF 107.29 KB 27.09.2016 29.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 72.75 KB 04.06.2014 29.04.2014 2

Announcement regarding the legal address

 TIF 12.33 KB 04.06.2014 23.04.2014 1

Application

 TIF 313.03 KB 04.06.2014 23.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.58 KB 04.06.2014 23.04.2014 1

Confirmation or consent to legal address

 TIF 9.94 KB 04.06.2014 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