WeAreDots, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
39 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name WeAreDots, SIA
Registration number, date 40103853272, 10.12.2014
VAT number LV40103853272 from 17.02.2015 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Rīga, Kronvalda bulvāris 3 - 5 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2014
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, €) 1337.72 1902.84 1751.76
Personal income tax (thousands, €) 337.71 484.29 421.21
Statutory social insurance contributions (thousands, €) 608.04 875.6 779.7
Average employees count 52 76 79
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.02.2018
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   26.02.2018
* 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

70 % 1 960 € 1 € 1 960 Latvia 03.08.2021 19.08.2021

Natural person

30 % 840 € 1 € 840 Latvia 03.08.2021 19.08.2021

Procures

Period Rights Person

From 11.09.2019

 Right to represent individually
Natural person (from 11.09.2019 )

Apply information changes

ML

"WeAreDots", SIA

Elizabetes 75, Rīga LV-1050 Check address owners

IT, Informācijas tehnoloģijas

https://wearedots.com/lv

Historical company names

SIA "SQUALIO CLOUD CONSULTING" Until 21.08.2018 6 years ago
SIA "SQUALIO" Until 18.01.2016 8 years ago
SIA "DPA SQUALIO" Until 25.02.2015 9 years ago

Historical addresses

Rīga, Elizabetes iela 75 Until 25.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
WeAreDots revidentu zinojums 2023 EDOC
WeAreDots vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP WeAreDots 2020 signed ar revidenta zinojumu EDOC
WeAreDots vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
dots. revidentu zinojums 2019 PDF
dots. vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
revidentu zinojums WeAreDots PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF
zinojums SQCC PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
CC vadibas zinojums 2016 PDF

2015

 Annual report 10.12.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SqualioCC Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 19.08.2021 03.08.2021 1

Shareholders’ register

DOC 37 KB 19.08.2021 03.08.2021 1

Articles of Association

 DOC 36.5 KB 21.08.2018 16.08.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 26.02.2018 16.02.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 26.02.2018 16.02.2018 1

Articles of Association

 DOC 36.5 KB 26.02.2018 16.02.2018 1

Articles of Association

 DOC 36.5 KB 26.02.2018 16.02.2018 1

Shareholders’ register

TIF 78.8 KB 15.03.2017 07.03.2017 3

Shareholders’ register

TIF 44.56 KB 29.02.2016 15.01.2016 2

Amendments to the Articles of Association

 TIF 12.21 KB 20.01.2016 15.01.2016 1

Articles of Association

 TIF 86.28 KB 20.01.2016 15.01.2016 2

Amendments to the Articles of Association

 TIF 8.43 KB 05.06.2015 27.05.2015 1

Articles of Association

 TIF 60.44 KB 05.06.2015 27.05.2015 2

Amendments to the Articles of Association

 TIF 14.86 KB 02.03.2015 09.01.2015 1

Articles of Association

 TIF 84.4 KB 02.03.2015 09.01.2015 2

Shareholders’ register

TIF 67.69 KB 13.01.2015 28.11.2014 2

Articles of Association

 TIF 45.99 KB 13.01.2015 25.11.2014 1

Memorandum of Association

 TIF 48.28 KB 13.01.2015 25.11.2014 1

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 31.88 KB 25.05.2022 25.05.2022 2

Application

 DOCX 45.38 KB 25.05.2022 20.05.2022 1

Application

 DOCX 45.38 KB 25.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 19.08.2021 19.08.2021 2

Application

 DOCX 47.58 KB 19.08.2021 03.08.2021 1

Application

 DOCX 47.58 KB 19.08.2021 03.08.2021 1

Shareholders’ register

DOC 37 KB 19.08.2021 03.08.2021 1

Shareholders’ register

DOC 37 KB 19.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.73 KB 11.09.2019 11.09.2019 2

Application

 DOCX 39.89 KB 11.09.2019 06.09.2019 2

Application

 DOCX 39.89 KB 11.09.2019 06.09.2019 2

Application

 EDOC 53.25 KB 11.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 21.08.2018 21.08.2018 2

Articles of Association

 EDOC 43.93 KB 21.08.2018 16.08.2018 1

Application

 EDOC 55.08 KB 21.08.2018 16.08.2018 2

Application

 DOCX 41.56 KB 21.08.2018 16.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 54.66 KB 21.08.2018 15.08.2018 2

Protocols/decisions of a company/organisation

 DOCX 24.13 KB 21.08.2018 15.08.2018 2

Power of attorney, act of empowerment

 EDOC 309.3 KB 21.08.2018 03.04.2018 2

Power of attorney, act of empowerment

 PDF 299.56 KB 21.08.2018 03.04.2018 2

Application

 DOCX 46.32 KB 26.02.2018 26.02.2018 5

Application

 DOCX 46.32 KB 26.02.2018 26.02.2018 5

Application

 EDOC 61.73 KB 26.02.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 192.9 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 26.02.2018 26.02.2018 2

Amendments to the Articles of Association

 EDOC 42.24 KB 26.02.2018 16.02.2018 1

Articles of Association

 EDOC 43.98 KB 26.02.2018 16.02.2018 1

Power of attorney, act of empowerment

 PDF 292.99 KB 26.02.2018 16.02.2018 2

Power of attorney, act of empowerment

 PDF 292.99 KB 26.02.2018 16.02.2018 2

Power of attorney, act of empowerment

 EDOC 304.36 KB 26.02.2018 16.02.2018 2

Protocols/decisions of a company/organisation

 EDOC 54.83 KB 26.02.2018 16.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 24.36 KB 26.02.2018 16.02.2018 2

Protocols/decisions of a company/organisation

 DOCX 24.36 KB 26.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 20.03.2017 20.03.2017 2

Application

 TIF 107.02 KB 15.03.2017 08.03.2017 4

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 29.02.2016 24.02.2016 2

Application

 TIF 69.16 KB 29.02.2016 18.02.2016 2

Other documents

 TIF 18.62 KB 29.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.25 KB 20.01.2016 18.01.2016 2

Application

 TIF 215.56 KB 20.01.2016 15.01.2016 2

Power of attorney, act of empowerment

 TIF 43.01 KB 20.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

 TIF 96.13 KB 20.01.2016 15.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 83.51 KB 25.09.2015 18.09.2015 2

Application

 TIF 547.64 KB 25.09.2015 11.09.2015 6

Protocols/decisions of a company/organisation

 TIF 90.04 KB 25.09.2015 11.09.2015 3

Protocols/decisions of a company/organisation

 TIF 97.32 KB 25.09.2015 11.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 05.06.2015 03.06.2015 2

Application

 TIF 123.89 KB 05.06.2015 27.05.2015 3

Protocols/decisions of a company/organisation

 TIF 57.75 KB 05.06.2015 27.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 02.03.2015 25.02.2015 2

Application

 TIF 247.29 KB 02.03.2015 19.02.2015 3

Protocols/decisions of a company/organisation

 TIF 95.17 KB 02.03.2015 09.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 83.58 KB 13.01.2015 10.12.2014 2

Announcement regarding the legal address

 TIF 15.15 KB 13.01.2015 28.11.2014 1

Application

 TIF 679.33 KB 13.01.2015 28.11.2014 4

Protocols/decisions of a company/organisation

 TIF 36.63 KB 13.01.2015 28.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.89 KB 13.01.2015 27.11.2014 1

Confirmation or consent to legal address

 TIF 11.04 KB 13.01.2015 21.11.2014 1

Power of attorney, act of empowerment

 TIF 24.87 KB 13.01.2015 05.11.2014 1

Power of attorney, act of empowerment

 TIF 236.37 KB 13.01.2015 19.08.2014 4

Power of attorney, act of empowerment

 TIF 209.46 KB 13.01.2015 19.08.2014 2
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