Weardrober, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Weardrober"
Registration number, date 40003810807, 16.03.2006
VAT number None (excluded 25.09.2024) Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Aglonas iela 26 – 53, Rīga, LV-1057 Check address owners
Fixed capital 15 651 EUR, registered payment 07.07.2016
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, €) 0.06 0 1.67
Personal income tax (thousands, €) 0.12 0 0.25
Statutory social insurance contributions (thousands, €) 0.2 0 1.3
Average employees count 2 0 1
Received COVID-19 downtime support 07.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2022
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   16.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   16.11.2022
* 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 % 15 651 € 1 € 15 651 Latvia 09.11.2022 16.11.2022

Historical company names

SIA "AKRĒCIJA" Until 16.11.2022 3 years ago

Historical addresses

Rīgas rajons, Allažu pagasts, "Lejasspores" Until 03.07.2009 16 years ago
Siguldas nov., Allažu pag., "Lejasspores" Until 04.02.2019 6 years ago
Siguldas nov., Allažu pag., "Kalnaspores" Until 16.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.06.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.07.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (80.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (129.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (116.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (173.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.06.2015  HTML (93.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  HTML (91.6 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012. DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011. DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 30.04.11. ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (4.12 KB)

2007

 Annual report 13.01.2009  TIF (435.09 KB)

2006

 Annual report 25.06.2007  TIF (221.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 36.5 KB 16.11.2022 09.11.2022 1

Articles of Association

 DOC 36.5 KB 16.11.2022 09.11.2022 1

Shareholders’ register

PDF 184.65 KB 16.11.2022 09.11.2022 1

Shareholders’ register

PDF 184.65 KB 16.11.2022 09.11.2022 1

Shareholders’ register

TIF 70.66 KB 28.10.2021 27.06.2016 2

Amendments to the Articles of Association

 TIF 12.35 KB 28.10.2021 20.06.2016 1

Articles of Association

 TIF 20.22 KB 28.10.2021 20.06.2016 1

Regulations for the increase/reduction of the equity

 TIF 34.43 KB 28.10.2021 01.07.2007 1

Articles of Association

 TIF 20.09 KB 28.10.2021 01.07.2006 1

Shareholders’ register

TIF 13.82 KB 28.10.2021 30.06.2006 1

Articles of Association

 TIF 26.13 KB 28.10.2021 01.06.2006 1

Memorandum of association

 TIF 70.28 KB 28.10.2021 27.02.2006 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 63 KB 16.11.2022 16.11.2022 2

Application

 DOCX 55.76 KB 16.11.2022 15.11.2022 7

Application

 DOCX 55.76 KB 16.11.2022 15.11.2022 7

Articles of Association

 EDOC 17.49 KB 16.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.53 KB 16.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.53 KB 16.11.2022 09.11.2022 1

Shareholders’ register

EDOC 196.38 KB 16.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 04.02.2019 04.02.2019 2

Confirmation or consent to legal address

 TIF 16.19 KB 04.02.2019 01.02.2019 1

Application

 TIF 163.58 KB 31.01.2019 30.01.2019 4

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 28.10.2021 07.07.2016 2

Application

 TIF 119.34 KB 28.10.2021 27.06.2016 3

Protocols/decisions of a company/organisation

 TIF 31.62 KB 28.10.2021 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.56 KB 28.10.2021 24.04.2009 1

Receipts on the publication and state fees

 TIF 17.74 KB 28.10.2021 21.04.2009 1

Receipts on the publication and state fees

 TIF 17.45 KB 28.10.2021 21.04.2009 1

Application

 TIF 110.16 KB 28.10.2021 20.04.2009 3

Protocols/decisions of a company/organisation

 TIF 12.38 KB 28.10.2021 16.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.37 KB 28.10.2021 22.08.2007 1

Registration certificates

 TIF 21.82 KB 28.10.2021 22.08.2007 1

Application

 TIF 118.81 KB 28.10.2021 17.08.2007 3

Receipts on the publication and state fees

 TIF 22.29 KB 28.10.2021 17.08.2007 1

Receipts on the publication and state fees

 TIF 26.13 KB 28.10.2021 17.08.2007 1

Receipts on the publication and state fees

 TIF 21.9 KB 28.10.2021 17.08.2007 1

Submission/Application

 TIF 15.99 KB 28.10.2021 17.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 28.10.2021 16.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.9 KB 28.10.2021 09.07.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.24 KB 28.10.2021 01.07.2007 1

Protocols/decisions of a company/organisation

 TIF 15.9 KB 28.10.2021 01.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.48 KB 28.10.2021 28.08.2006 2

Receipts on the publication and state fees

 TIF 18.04 KB 28.10.2021 27.07.2006 1

Application

 TIF 143.96 KB 28.10.2021 20.07.2006 4

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 28.10.2021 19.07.2006 1

Protocols/decisions of a company/organisation

 TIF 20.76 KB 28.10.2021 30.06.2006 1

Submission/Application

 TIF 27.98 KB 28.10.2021 14.03.2006 1

Application

 TIF 165.97 KB 28.10.2021 28.02.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 28.10.2021 28.02.2006 1

Receipts on the publication and state fees

 TIF 16.72 KB 28.10.2021 28.02.2006 1

Receipts on the publication and state fees

 TIF 18.47 KB 28.10.2021 28.02.2006 1

Announcement regarding the legal address

 TIF 9.69 KB 28.10.2021 27.02.2006 1

Consent of the auditor

 TIF 7.61 KB 28.10.2021 27.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.77 KB 28.10.2021 27.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.64 KB 28.10.2021 27.02.2006 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