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 "WEDAS" |
| Registration number, date | 45403016292, 20.12.2005 |
| VAT number | LV45403016292 from 13.01.2006 Europe VAT register |
| Register, date | Commercial Register, 20.12.2005 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | -0.47 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.09.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
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. | 22.03.2022 |
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. | 22.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CWEDE Holding ApSReg. no. 42360465
|
50 % | 1 | € 1 422 | € 1 422 | Denmark | 29.10.2024 | 05.11.2024 |
IDALL Holding ApSReg. no. 42360457
|
50 % | 1 | € 1 422 | € 1 422 | Denmark | 29.10.2024 | 05.11.2024 |
Historical addresses
| Madonas rajons, Madona, Priežu iela 11-21 | Until 29.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Miera iela 54-9 | Until 13.02.2009 | 15 years ago |
| Rīga, Eksporta iela 12-232 | Until 31.05.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (2.36 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (262.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (262.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (259.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (260.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas.zinojums Wedas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums Wedas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums Wedas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WEDAS vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc30042013103310 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc25042012164457 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.1 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (396.25 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (238.28 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (159.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.35 KB | 31.10.2024 | 29.10.2024 | 1 |
Articles of Association |
TIF | 144.86 KB | 31.10.2024 | 06.06.2024 | 5 |
Shareholders’ register |
TIF | 129.18 KB | 01.03.2022 | 21.02.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.74 KB | 01.03.2022 | 31.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.71 KB | 01.03.2022 | 31.01.2022 | 6 |
Translations of registration certificates of foreign companies |
TIF | 74.2 KB | 01.03.2022 | 31.01.2022 | 4 |
Translations of registration certificates of foreign companies |
TIF | 72.45 KB | 01.03.2022 | 31.01.2022 | 4 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 04.09.2020 | 26.08.2020 | 1 |
Articles of Association |
TIF | 93.42 KB | 04.09.2020 | 26.08.2020 | 6 |
Shareholders’ register |
TIF | 93.64 KB | 04.09.2020 | 26.08.2020 | 6 |
Articles of Association |
TIF | 56.59 KB | 12.07.2007 | 12.01.2007 | 1 |
Articles of Association |
TIF | 57.23 KB | 12.07.2007 | 24.11.2005 | 2 |
Memorandum of association |
TIF | 81.36 KB | 12.07.2007 | 24.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.22 KB | 31.10.2024 | 29.10.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 243.06 KB | 31.10.2024 | 06.06.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
TIF | 507.79 KB | 17.03.2022 | 16.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 01.03.2022 | 21.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
327.59 KB | 04.02.2022 | 01.02.2022 | 1 | |
Application |
327.59 KB | 04.02.2022 | 01.02.2022 | 1 | |
Copy of the personal identification document |
TIF | 92.05 KB | 01.03.2022 | 12.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 158.84 KB | 04.09.2020 | 26.08.2020 | 4 |
Application |
TIF | 121.43 KB | 04.09.2020 | 26.08.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 04.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.74 KB | 04.09.2020 | 26.08.2020 | 7 |
Copy of the personal identification document |
TIF | 92.36 KB | 01.03.2022 | 23.11.2017 | 4 |
Copy of the personal identification document |
TIF | 76.06 KB | 04.09.2020 | 23.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
2.07 MB | 05.04.2017 | 02.04.2017 | 6 | |
Application |
2.07 MB | 05.04.2017 | 02.04.2017 | 6 | |
Application |
EDOC | 2.01 MB | 05.04.2017 | 02.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 11.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 101.94 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.53 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 17.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 121.41 KB | 17.07.2013 | 08.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 633.36 KB | 11.03.2015 | 05.03.2012 | 10 |
Copy of the personal identification document |
TIF | 74.82 KB | 04.09.2020 | 05.07.2011 | 4 |
Notary’s decision |
TIF | 57.27 KB | 01.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 191.03 KB | 01.06.2011 | 27.05.2011 | 2 |
Notary’s decision |
TIF | 31.34 KB | 15.11.2010 | 13.11.2010 | 2 |
Application |
TIF | 87.79 KB | 15.11.2010 | 01.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 85.56 KB | 15.11.2010 | 01.09.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 15.11.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 27.31 KB | 15.11.2010 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 15.11.2010 | 09.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.54 KB | 15.11.2010 | 19.01.2009 | 1 |
Application |
TIF | 61.68 KB | 15.11.2010 | 19.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.03 KB | 12.07.2007 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.23 KB | 12.07.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.98 KB | 12.07.2007 | 23.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 107.41 KB | 12.07.2007 | 23.01.2007 | 2 |
Sample report |
TIF | 39.82 KB | 12.07.2007 | 23.01.2007 | 1 |
Application |
TIF | 205.28 KB | 12.07.2007 | 15.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 12.07.2007 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 12.07.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.61 KB | 12.07.2007 | 12.01.2007 | 1 |
Application |
TIF | 459.44 KB | 12.07.2007 | 12.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 12.07.2007 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.89 KB | 12.07.2007 | 20.12.2005 | 1 |
Registration certificates |
TIF | 72.54 KB | 12.07.2007 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.07 KB | 12.07.2007 | 02.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.89 KB | 12.07.2007 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 12.07.2007 | 24.11.2005 | 1 |
Application |
TIF | 737.88 KB | 12.07.2007 | 24.11.2005 | 6 |
Consent of the auditor |
TIF | 12.99 KB | 12.07.2007 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 12.07.2007 | 24.11.2005 | 1 |
Sample report |
TIF | 31.84 KB | 12.07.2007 | 24.11.2005 | 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