Web Solution, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 06.02.2024
Business form Limited Liability Company
Registered name SIA "Web Solution"
Registration number, date 42103075016, 23.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Nidas iela 25, Liepāja, LV-3416 Check address owners
Fixed capital 1 EUR, registered payment 23.10.2015
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 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.02.2024
* 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

100 % 1 € 1 € 1 23.10.2015 23.10.2015

Apply information changes

"Web Solution", SIA

Nidas 25, Liepāja, LV-3416 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (133.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2023  PDF (135.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.01.2021  PDF (88.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2021  PDF (88.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (92.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (81.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.81 MB) €9.00

2015

Annual report 23.10.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.6 KB 23.10.2015 20.10.2015 1

Articles of Association

DOCX 71.6 KB 23.10.2015 20.10.2015 1

Memorandum of Association

DOCX 75.77 KB 23.10.2015 20.10.2015 1

Memorandum of Association

DOCX 75.77 KB 23.10.2015 20.10.2015 1

Shareholders’ register

PDF 70.01 KB 23.10.2015 20.10.2015 1

Shareholders’ register

PDF 70.01 KB 23.10.2015 20.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.96 KB 06.02.2024 05.02.2024 4

Protocols/decisions of a company/organisation

EDOC 30.02 KB 06.02.2024 31.01.2024 1

Confirmation or consent to legal address

TIF 33.54 KB 05.11.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

DOC 78 KB 05.11.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 05.11.2015 23.10.2015 1

Articles of Association

EDOC 58.29 KB 23.10.2015 20.10.2015 1

Application

DOCX 35.37 KB 23.10.2015 20.10.2015 7

Application

EDOC 48.08 KB 23.10.2015 20.10.2015 7

Memorandum of Association

EDOC 62.61 KB 23.10.2015 20.10.2015 1

Shareholders’ register

EDOC 78.86 KB 23.10.2015 20.10.2015 1

Announcement regarding the legal address

DOCX 78.71 KB 20.10.2015 20.10.2015 1

Announcement regarding the legal address

EDOC 65.79 KB 20.10.2015 20.10.2015 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