Web CheckIn, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Web CheckIn"
Registration number, date 40203360859, 16.11.2021
VAT number LV40203360859 from 07.12.2021 Europe VAT register
Register, date Commercial Register, 16.11.2021
Legal address Edinburgas prospekts 10A, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2023
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, €) 20.8 1.1 0
Personal income tax (thousands, €) 1.8 0.1 0
Statutory social insurance contributions (thousands, €) 2.94 0.17 0
Average employees count 2 1 0

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 16.11.2021
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   16.11.2021
* 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 % 2 800 € 1 € 2 800 Latvia 11.04.2023 18.04.2023

Apply information changes

"Web CheckIn", SIA

Edinburgas prospekts 10A, Jūrmala LV-2010 Check address owners

IT, Informācijas tehnoloģijas

https://web-ci.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.52 KB 08.11.2023 03.11.2023 1

Articles of Association

EDOC 22.88 KB 08.11.2023 03.11.2023 1

Articles of Association

EDOC 22.2 KB 18.04.2023 11.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.77 KB 18.04.2023 11.04.2023 1

Shareholders’ register

EDOC 24.31 KB 18.04.2023 11.04.2023 1

Articles of Association

DOCX 17.3 KB 16.11.2021 10.11.2021 1

Articles of Association

DOCX 17.3 KB 16.11.2021 10.11.2021 1

Memorandum of Association

DOCX 16.64 KB 16.11.2021 10.11.2021 1

Memorandum of Association

DOCX 16.64 KB 16.11.2021 10.11.2021 1

Shareholders’ register

DOCX 17.99 KB 16.11.2021 10.11.2021 1

Shareholders’ register

DOCX 17.99 KB 16.11.2021 10.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.85 KB 08.11.2023 03.11.2023 1

Protocols/decisions of a company/organisation

EDOC 18.97 KB 08.11.2023 03.11.2023 1

Application

EDOC 48.76 KB 18.04.2023 13.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.52 KB 18.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 22.06 KB 18.04.2023 11.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 16.11.2021 16.11.2021 2

Announcement regarding the legal address

DOCX 16.97 KB 16.11.2021 10.11.2021 1

Announcement regarding the legal address

DOCX 16.97 KB 16.11.2021 10.11.2021 1

Articles of Association

EDOC 21.93 KB 16.11.2021 10.11.2021 1

Application

DOCX 60.85 KB 16.11.2021 10.11.2021 9

Application

DOCX 60.85 KB 16.11.2021 10.11.2021 9

Bank statements or other document regarding the payment of the equity

PDF 62.82 KB 16.11.2021 10.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.82 KB 16.11.2021 10.11.2021 1

Memorandum of Association

EDOC 21.39 KB 16.11.2021 10.11.2021 1

Shareholders’ register

EDOC 22.78 KB 16.11.2021 10.11.2021 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