WEBINVEST, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
36 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WEBINVEST"
Registration number, date 40103581339, 29.08.2012
VAT number LV40103581339 from 19.09.2012 Europe VAT register
Register, date Commercial Register, 29.08.2012
Legal address Antonijas iela 9 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 30.09.2015
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, €) 52.19 20.09 79.82
Personal income tax (thousands, €) 8.25 5.31 4.67
Statutory social insurance contributions (thousands, €) 23.83 19.1 18.05
Average employees count 4 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   29.08.2012
* 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 % 1 423 € 1 € 1 423 Russian Federation 24.09.2020 22.10.2020

Natural person

50 % 1 423 € 1 € 1 423 Russian Federation 24.09.2020 22.10.2020

Apply information changes

Historical addresses

Rīga, Duntes iela 11 Until 24.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (81.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (304.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.95 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (2.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (1.11 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.02.2014  HTML (87.51 KB)

2012

Annual report 29.08.2012 - 31.12.2012 13.04.2013  HTML (89.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 50.57 KB 22.10.2020 24.09.2020 1

Amendments to the Articles of Association

TIF 11.81 KB 02.10.2015 30.06.2015 1

Articles of Association

TIF 11.88 KB 02.10.2015 30.06.2015 1

Shareholders’ register

TIF 39.3 KB 02.10.2015 30.06.2015 2

Articles of Association

TIF 15.48 KB 07.09.2012 22.08.2012 1

Memorandum of Association

TIF 42.67 KB 07.09.2012 20.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.11 KB 07.09.2023 06.09.2023 3

Notice of a member of the Board regarding the resignation

EDOC 18.88 KB 01.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 22.10.2020 22.10.2020 2

Application

PDF 153.25 KB 22.10.2020 24.09.2020 5

Application

PDF 214.78 KB 22.10.2020 24.09.2020 5

Protocols/decisions of a company/organisation

PDF 85.91 KB 22.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

PDF 147.66 KB 22.10.2020 24.09.2020 1

Shareholders’ register

PDF 143.35 KB 22.10.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.59 KB 24.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 24.10.2017 24.10.2017 2

Application

TIF 109.27 KB 20.10.2017 19.10.2017 2

Confirmation or consent to legal address

TIF 29.02 KB 20.10.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 02.10.2015 30.09.2015 2

Application

TIF 116.93 KB 02.10.2015 30.06.2015 3

Protocols/decisions of a company/organisation

TIF 32.36 KB 02.10.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.32 KB 07.09.2012 29.08.2012 2

Registration certificates

TIF 65.64 KB 07.09.2012 29.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 07.09.2012 23.08.2012 1

Announcement regarding the legal address

TIF 8.98 KB 07.09.2012 22.08.2012 1

Application

TIF 159.25 KB 07.09.2012 22.08.2012 5

Confirmation or consent to legal address

TIF 10.4 KB 07.09.2012 17.08.2012 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