Wec baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.12.2021
Business form Limited Liability Company
Registered name SIA "Wec baltic"
Registration number, date 40203054953, 08.03.2017
VAT number None (excluded 18.12.2020) Europe VAT register
Register, date Commercial Register, 08.03.2017
Legal address Ostas prospekts 4 – 35, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR , registered 08.03.2017 (registered payment 08.03.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -4.4 -5.31
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.73
Average employees count 1 1 2

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Eight" Until 15.01.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "8 Lounge" Until 08.07.2019 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 34 - 1A Until 22.07.2019 6 years ago
Stopiņu nov., Ulbroka, Institūta iela 15 - 19 Until 11.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 08.03.2017 - 31.12.2017 23.04.2018  PDF (277.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 15.01.2020 09.01.2020 1

Articles of Association

DOC 29 KB 15.01.2020 09.01.2020 1

Amendments to the Articles of Association

DOC 32 KB 31.10.2019 30.10.2019 1

Articles of Association

DOC 29.5 KB 31.10.2019 30.10.2019 1

Shareholders’ register

DOC 35.5 KB 31.10.2019 30.10.2019 1

Articles of Association

TIF 38.41 KB 03.07.2019 01.07.2019 2

Shareholders’ register

TIF 55.71 KB 07.03.2017 02.03.2017 2

Articles of Association

TIF 14.95 KB 03.03.2017 02.03.2017 1

Memorandum of Association

TIF 30.88 KB 03.03.2017 02.03.2017 1

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 94.97 KB 10.12.2021 10.12.2021 2

State Revenue Service decisions/letters/statements

DOC 100 KB 04.10.2021 04.10.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 30.03.2021 30.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.15 KB 25.03.2021 24.03.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.92 KB 25.03.2021 24.03.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.15 KB 25.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 97.98 KB 20.01.2021 20.01.2021 2

Orders/request/cover notes of court bailiffs

PDF 370.11 KB 22.05.2020 22.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.91 KB 22.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 15.01.2020 15.01.2020 1

Amendments to the Articles of Association

EDOC 20.34 KB 15.01.2020 09.01.2020 1

Articles of Association

EDOC 20.49 KB 15.01.2020 09.01.2020 1

Application

DOCX 47.34 KB 15.01.2020 09.01.2020 7

Application

EDOC 56.24 KB 15.01.2020 09.01.2020 7

Protocols/decisions of a company/organisation

DOC 45.5 KB 15.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

EDOC 23.22 KB 15.01.2020 09.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 359.15 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 11.12.2019 11.12.2019 2

Application

DOCX 41.31 KB 11.12.2019 06.12.2019 4

Application

EDOC 50.23 KB 11.12.2019 06.12.2019 4

Application

DOCX 41.31 KB 11.12.2019 06.12.2019 4

Confirmation or consent to legal address

TXT 93 B 11.12.2019 06.12.2019 2

Confirmation or consent to legal address

JPG 255.67 KB 11.12.2019 06.12.2019 2

Confirmation or consent to legal address

EDOC 267.58 KB 11.12.2019 06.12.2019 2

Confirmation or consent to legal address

JPG 255.67 KB 11.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 05.11.2019 05.11.2019 2

Application

EDOC 52.49 KB 05.11.2019 01.11.2019 5

Application

DOCX 43.58 KB 05.11.2019 01.11.2019 5

Protocols/decisions of a company/organisation

DOC 42 KB 05.11.2019 01.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.21 KB 05.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 31.10.2019 31.10.2019 2

Amendments to the Articles of Association

EDOC 20.49 KB 31.10.2019 30.10.2019 1

Articles of Association

EDOC 20.57 KB 31.10.2019 30.10.2019 1

Application

EDOC 59.21 KB 31.10.2019 30.10.2019 9

Application

DOCX 50.39 KB 31.10.2019 30.10.2019 9

Protocols/decisions of a company/organisation

EDOC 23.23 KB 31.10.2019 30.10.2019 1

Protocols/decisions of a company/organisation

DOC 42 KB 31.10.2019 30.10.2019 1

Shareholders’ register

EDOC 32.97 KB 31.10.2019 30.10.2019 1

Statement regarding the beneficial owners

EDOC 57.16 KB 31.10.2019 30.10.2019 5

Statement regarding the beneficial owners

DOCX 48.24 KB 31.10.2019 30.10.2019 5

Decisions / letters / protocols of public notaries

RTF 190.1 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 22.07.2019 22.07.2019 2

Application

EDOC 50.04 KB 22.07.2019 16.07.2019 2

Application

DOCX 41.36 KB 22.07.2019 16.07.2019 2

Application

DOCX 41.36 KB 22.07.2019 16.07.2019 2

Confirmation or consent to legal address

TXT 95 B 22.07.2019 16.07.2019 1

Confirmation or consent to legal address

EDOC 194.02 KB 22.07.2019 16.07.2019 1

Confirmation or consent to legal address

JPG 182.37 KB 22.07.2019 16.07.2019 1

Confirmation or consent to legal address

TXT 95 B 22.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.07.2019 08.07.2019 2

Application

TIF 145.25 KB 03.07.2019 01.07.2019 3

Protocols/decisions of a company/organisation

TIF 35.01 KB 03.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 08.03.2017 08.03.2017 2

Registration certificates

TIF 1.6 MB 08.03.2017 08.03.2017 1

Announcement regarding the legal address

TIF 15.63 KB 07.03.2017 02.03.2017 1

Application

TIF 271.59 KB 07.03.2017 02.03.2017 4

Confirmation or consent to legal address

TIF 10.25 KB 07.03.2017 02.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 57.14 KB 03.03.2017 02.03.2017 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