Weby, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
18 by profit
33 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Weby" |
| Registration number, date | 40103647575, 13.03.2013 |
| VAT number | LV40103647575 from 06.04.2013 Europe VAT register |
| Register, date | Commercial Register, 13.03.2013 |
| Legal address | Saules iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Weby, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 141.75 | 108.94 | 145.8 |
| Personal income tax (thousands, €) | 6 | 0.41 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 12.42 | 2.3 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2013 |
* 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 |
50.67 % | 1 441 | € 1 | € 1 441 | Latvia | 12.01.2021 | 29.01.2021 |
Natural person |
34.63 % | 985 | € 1 | € 985 | Latvia | 12.01.2021 | 29.01.2021 |
Natural person |
12.20 % | 347 | € 1 | € 347 | Latvia | 12.01.2021 | 29.01.2021 |
Natural person |
2.50 % | 71 | € 1 | € 71 | Latvia | 12.01.2021 | 29.01.2021 |
Contacts in cooperation with
Apply information changes
"Weby", SIA
Saules 7, Mārupe, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Raiņa bulvāris 31-7 | Until 10.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 33 | Until 16.06.2017 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 12 | Until 23.11.2020 | 5 years ago |
| Mārupes nov., Mārupe, Saules iela 7 | Until 08.04.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Saules iela 7 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Weby 2023 t.sk. vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (89.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats Weby 2021 signed t.sk. vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Weby 2020 t.sk. vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats Weby 2019 t.sk. vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Weby 2018 t.sk. vadibas zinojums | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas 2Bzinojums 281 29 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (799.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats Weby 2015 | DOCX | ||||
2014 |
Annual report | 04.11.2015 | TIF (229.01 KB) | €7.00 | |
2013 |
Annual report | 13.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (ID 373569) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.8 KB | 29.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 09.06.2017 | 01.06.2017 | 1 |
Articles of Association |
157.56 KB | 04.03.2016 | 26.02.2016 | 1 | |
Articles of Association |
157.56 KB | 04.03.2016 | 26.02.2016 | 1 | |
Amendments to the Articles of Association |
113.41 KB | 04.03.2016 | 25.02.2016 | 1 | |
Amendments to the Articles of Association |
113.41 KB | 04.03.2016 | 25.02.2016 | 1 | |
Shareholders’ register |
DOCX | 23.14 KB | 23.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
DOCX | 23.14 KB | 23.12.2015 | 22.12.2015 | 1 |
Articles of Association |
DOCX | 15.29 KB | 05.06.2014 | 04.06.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 30.47 KB | 10.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
EDOC | 99.79 KB | 10.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
EDOC | 36.91 KB | 10.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.10.2013 | 10.10.2013 | 1 |
Articles of Association |
TIF | 13.62 KB | 02.04.2013 | 08.02.2013 | 1 |
Memorandum of association |
TIF | 50.46 KB | 02.04.2013 | 08.02.2013 | 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 |
EDOC | 65.6 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 51.38 KB | 29.01.2021 | 25.01.2021 | 4 |
Application |
DOCX | 46.18 KB | 29.01.2021 | 25.01.2021 | 4 |
Shareholders’ register |
EDOC | 50.6 KB | 29.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.35 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 49.35 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 54.51 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 49.35 KB | 23.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
DOCX | 40.51 KB | 10.10.2017 | 04.10.2017 | 1 |
Application |
DOCX | 40.51 KB | 10.10.2017 | 04.10.2017 | 1 |
Application |
EDOC | 51.99 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 49.32 KB | 10.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
EDOC | 48.42 KB | 16.06.2017 | 12.06.2017 | 4 |
Application |
DOCX | 37.14 KB | 16.06.2017 | 12.06.2017 | 4 |
Application |
DOCX | 37.14 KB | 16.06.2017 | 12.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.76 KB | 16.06.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
EDOC | 53.79 KB | 09.06.2017 | 01.06.2017 | 2 |
Application |
DOCX | 41.85 KB | 09.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
EDOC | 76.82 KB | 09.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.48 KB | 16.06.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
274.8 KB | 16.06.2017 | 14.03.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.48 KB | 16.06.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 177.73 KB | 16.06.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.86 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.86 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.64 KB | 09.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 232.86 KB | 04.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 124.79 KB | 04.03.2016 | 25.02.2016 | 1 |
Application |
EDOC | 319.84 KB | 04.03.2016 | 24.02.2016 | 2 |
Application |
316.16 KB | 04.03.2016 | 24.02.2016 | 2 | |
Application |
316.16 KB | 04.03.2016 | 24.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 04.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 04.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.34 KB | 04.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 30.12.2015 | 30.12.2015 | 2 |
Shareholders’ register |
EDOC | 116.31 KB | 23.12.2015 | 22.12.2015 | 1 |
Application |
EDOC | 48.42 KB | 03.12.2015 | 26.11.2015 | 2 |
Application |
DOCX | 32.96 KB | 03.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 10.06.2014 | 10.06.2014 | 2 |
Articles of Association |
EDOC | 77.91 KB | 05.06.2014 | 04.06.2014 | 1 |
Application |
EDOC | 52.77 KB | 10.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.59 KB | 10.06.2014 | 26.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 11.06.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 15.10.2013 | 15.10.2013 | 1 |
Application |
DOC | 312.5 KB | 10.10.2013 | 10.10.2013 | 14 |
Application |
EDOC | 62.95 KB | 10.10.2013 | 10.10.2013 | 14 |
Application |
DOC | 312.5 KB | 10.10.2013 | 10.10.2013 | 14 |
Shareholders’ register |
EDOC | 73.7 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 02.04.2013 | 13.03.2013 | 2 |
Registration certificates |
TIF | 47.63 KB | 02.04.2013 | 13.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 02.04.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 02.04.2013 | 22.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.82 KB | 02.04.2013 | 11.02.2013 | 1 |
Application |
TIF | 187.41 KB | 02.04.2013 | 11.02.2013 | 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