Web Multishop Company, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
375 by profit
183 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Web Multishop Company"
Registration number, date 40103495751, 28.12.2011
VAT number LV40103495751 from 04.07.2013 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Stabu iela 61 k-2 – 41, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2017
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, €) 76.82 75.28 69.88
Personal income tax (thousands, €) 14.18 15.94 15.28
Statutory social insurance contributions (thousands, €) 28.59 18.85 20.49
Average employees count 6 6 6

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 05.07.2024
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 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2024
* 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

25 % 700 € 1 € 700 Latvia 20.06.2024 05.07.2024

Natural person

25 % 700 € 1 € 700 Latvia 20.06.2024 05.07.2024

Natural person

25 % 700 € 1 € 700 Latvia 20.06.2024 05.07.2024

Natural person

25 % 700 € 1 € 700 Estonia 20.06.2024 05.07.2024

Apply information changes

ML

"Web Multishop Company", SIA

Stabu 61-41, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.webmultishop.com

Historical addresses

Rīga, Rūpniecības iela 19-2 Until 16.09.2014 10 years ago
Rīga, Stabu iela 61 - 41 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (497.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (642.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (512.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (499.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (501.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
wmc dl 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (210.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 teksts webm PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 teksts webm PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 teksts webm PDF

2012

Annual report 28.12.2011 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 teksts webm PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.96 KB 05.07.2024 20.06.2024 1

Shareholders’ register

ASICE 49.93 KB 05.07.2024 20.06.2024 1

Amendments to the Articles of Association

TIF 14.22 KB 22.02.2017 01.02.2017 1

Articles of Association

TIF 46.95 KB 22.02.2017 01.02.2017 2

Regulations for the increase/reduction of the equity

TIF 43.04 KB 22.02.2017 01.02.2017 1

Shareholders’ register

TIF 108.84 KB 22.02.2017 01.02.2017 2

Amendments to the Articles of Association

TIF 14.56 KB 27.06.2016 10.06.2016 1

Articles of Association

TIF 19.09 KB 27.06.2016 10.06.2016 1

Shareholders’ register

TIF 141.62 KB 27.06.2016 10.06.2016 2

Articles of Association

TIF 12.02 KB 30.12.2011 21.12.2011 1

Memorandum of association

TIF 27.07 KB 30.12.2011 21.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.49 KB 05.07.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 05.07.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 29.04.2021 29.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.46 KB 26.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 02.12.2020 02.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 27.11.2020 27.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.02.2017 20.02.2017 2

Application

TIF 372.4 KB 22.02.2017 01.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.12 KB 22.02.2017 01.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 23.9 KB 22.02.2017 01.02.2017 1

Protocols/decisions of a company/organisation

TIF 56.88 KB 22.02.2017 01.02.2017 2

Decisions / letters / protocols of public notaries

TIF 53.74 KB 27.06.2016 16.06.2016 2

Application

TIF 99.23 KB 27.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 44.72 KB 27.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 8.43 MB 18.09.2014 16.09.2014 1

Confirmation or consent to legal address

TIF 8.4 MB 18.09.2014 25.08.2014 1

Application

TIF 25.23 MB 18.09.2014 11.08.2014 3

Decisions / letters / protocols of public notaries

TIF 37.16 KB 30.12.2011 28.12.2011 2

Registration certificates

TIF 56.66 KB 30.12.2011 28.12.2011 1

Announcement regarding the legal address

TIF 7.37 KB 30.12.2011 21.12.2011 1

Confirmation or consent to legal address

TIF 13.62 KB 30.12.2011 21.12.2011 1

Application

TIF 247.35 KB 30.12.2011 13.12.2011 7

Power of attorney, act of empowerment

TIF 86.9 KB 30.12.2011 09.05.2003 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