WEBHAUS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
456 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name WEBHAUS, SIA
Registration number, date 44103102859, 14.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2015
Legal address "Kalnāres", Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 10 EUR, registered payment 14.10.2015
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, €) 3.49 0.2 2.15
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 Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

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

Control type: as a company member/shareholder

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

Executive Board Member of the Board Jointly with all persons entitled to represent   14.10.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.10.2015
* 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

50 % 5 € 1 € 5 Latvia 14.10.2015 14.10.2015

Natural person

50 % 5 € 1 € 5 Latvia 14.10.2015 14.10.2015

Apply information changes

"WEBHAUS", SIA

"Kalnāres", Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners

Programmatūra

https://webhaus.lv/

Historical addresses

Burtnieku nov., Rencēnu pag., "Kalnāres" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (339.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.09.2023  PDF (339.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (340.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (965.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.05.2020  PDF (964.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (199.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (203.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (209.58 KB) €9.00

2015

Annual report 14.10.2015 - 31.12.2015 07.05.2016  PDF (243.56 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 110.83 KB 18.12.2015 02.10.2015 3

Articles of Association

TIF 14.07 KB 18.12.2015 01.10.2015 1

Memorandum of association

TIF 52.19 KB 18.12.2015 01.10.2015 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

TIF 79.55 KB 18.12.2015 14.10.2015 2

Announcement regarding the legal address

TIF 10.71 KB 18.12.2015 08.10.2015 1

Confirmation or consent to legal address

TIF 11.24 KB 18.12.2015 08.10.2015 1

Application

TIF 185.95 KB 18.12.2015 02.10.2015 5
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