WECOM, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
158 by profit
239 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WECOM"
Registration number, date 40003633865, 09.06.2003
VAT number LV40003633865 from 18.06.2003 Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address Zirņu iela 8 – 54, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 16.2 7.42 -0.9
Personal income tax (thousands, €) 0.32 0.12 0
Statutory social insurance contributions (thousands, €) 2.1 2.04 0.36
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.06.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 09.06.2003 09.06.2003

Apply information changes

ML

"Wecom", SIA

Krišjāņa Valdemāra 145 k-1, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145/2-54 Until 19.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (157.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (119.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.78 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (183.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (159.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (270.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (265.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (269.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
wecom VZ 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums WECOM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums WECOM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums WECOM 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums WECOM 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (6.93 KB)

2008

Annual report 05.06.2009  TIF (824.41 KB)

2007

Annual report 13.03.2008  TIF (1.39 MB)

2006

Annual report 09.03.2007  PDF (898.65 KB)

2005

Annual report 12.12.2006  TIF (568.39 KB)

2004

Annual report 25.10.2021  TIF (616.89 KB)

2003

Annual report 25.10.2021  TIF (605.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 283.77 KB 25.10.2021 22.05.2003 7

Memorandum of Association

TIF 49.61 KB 25.10.2021 22.05.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 358.18 KB 05.11.2021 05.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 365.71 KB 20.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 25.10.2021 13.06.2008 1

Application

TIF 202.64 KB 25.10.2021 09.06.2008 3

Protocols/decisions of a company/organisation

TIF 17.52 KB 25.10.2021 09.06.2008 1

Receipts on the publication and state fees

TIF 18.23 KB 25.10.2021 09.06.2008 1

Receipts on the publication and state fees

TIF 23.79 KB 25.10.2021 09.06.2008 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 25.10.2021 09.06.2003 1

Registration certificates

TIF 51.01 KB 25.10.2021 09.06.2003 1

Receipts on the publication and state fees

TIF 13.71 KB 25.10.2021 26.05.2003 1

Receipts on the publication and state fees

TIF 16.09 KB 25.10.2021 26.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 25.10.2021 23.05.2003 1

Announcement regarding the legal address

TIF 10.39 KB 25.10.2021 22.05.2003 1

Application

TIF 108.58 KB 25.10.2021 22.05.2003 3

Consent of a member of the Board / executive director

TIF 9.51 KB 25.10.2021 22.05.2003 1

Power of attorney, act of empowerment

TIF 8.38 KB 25.10.2021 22.05.2003 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