Wedding Day Latvija, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
180 by profit
128 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wedding Day Latvija"
Registration number, date 40103500427, 13.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2012
Legal address Saliņu iela 19, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 846 EUR, registered payment 11.04.2019
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, €) 2.48 0.43 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 1 0.37 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
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   03.09.2020
* 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 % 2 846 € 1 € 2 846 Latvia 24.08.2020 03.09.2020

Apply information changes

ML

"Wedding Day Latvija", SIA

Krāslavas 21, Rīga LV-1003 Check address owners

Apģērbi: tirdzniecība

http://www.manaskazas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Salons LILITA" Until 11.04.2019 5 years ago

Historical addresses

Rīga, Gogoļa iela 19 - 20 Until 11.04.2019 5 years ago
Rīga, Krāslavas iela 21 - 1 Until 03.09.2020 4 years ago
Stopiņu nov., Ulbroka, Saliņu iela 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (3.33 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.49 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (5.29 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (250.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (76.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (716.36 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LILITA DOCX

2012

 Annual report 13.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 LILITA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.26 KB 03.09.2020 24.08.2020 1

Shareholders’ register

DOCX 18.26 KB 03.09.2020 24.08.2020 1

Amendments to the Articles of Association

 DOCX 12.18 KB 11.04.2019 01.04.2019 1

Amendments to the Articles of Association

 DOCX 12.18 KB 11.04.2019 01.04.2019 1

Articles of Association

 DOCX 11.92 KB 11.04.2019 01.04.2019 1

Articles of Association

 DOCX 11.92 KB 11.04.2019 01.04.2019 1

Shareholders’ register

DOCX 13.1 KB 11.04.2019 01.04.2019 1

Shareholders’ register

DOCX 13.1 KB 11.04.2019 01.04.2019 1

Amendments to the Articles of Association

 TIF 32.33 KB 12.12.2012 21.11.2012 1

Articles of Association

 TIF 40.03 KB 12.12.2012 21.11.2012 1

Shareholders’ register

TIF 39.63 KB 12.12.2012 21.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 56.58 KB 12.12.2012 07.11.2012 1

Articles of Association

 TIF 11.62 KB 16.01.2012 07.12.2011 1

Memorandum of Association

 TIF 19.79 KB 16.01.2012 07.12.2011 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

 RTF 191.99 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 03.09.2020 03.09.2020 2

Application

 EDOC 59.81 KB 03.09.2020 31.08.2020 1

Application

 DOCX 54.71 KB 03.09.2020 31.08.2020 1

Application

 DOCX 54.71 KB 03.09.2020 31.08.2020 1

Confirmation or consent to legal address

 DOCX 25.06 KB 03.09.2020 24.08.2020 1

Confirmation or consent to legal address

 EDOC 28.08 KB 03.09.2020 24.08.2020 1

Confirmation or consent to legal address

 DOCX 25.06 KB 03.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.93 KB 03.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.06 KB 03.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.93 KB 03.09.2020 24.08.2020 1

Shareholders’ register

EDOC 32.46 KB 03.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 11.04.2019 11.04.2019 2

Application

 DOCX 38.82 KB 11.04.2019 08.04.2019 2

Application

 EDOC 47.42 KB 11.04.2019 08.04.2019 2

Application

 DOCX 38.82 KB 11.04.2019 08.04.2019 2

Amendments to the Articles of Association

 EDOC 21.75 KB 11.04.2019 01.04.2019 1

Articles of Association

 EDOC 21.46 KB 11.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.44 KB 11.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.07 KB 11.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.44 KB 11.04.2019 01.04.2019 1

Shareholders’ register

EDOC 22.79 KB 11.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 95.4 KB 12.12.2012 10.12.2012 2

Application

 TIF 357.46 KB 12.12.2012 05.12.2012 2

Statement of the Board regarding the payment of the equity

 TIF 27.68 KB 12.12.2012 21.11.2012 1

Protocols/decisions of a company/organisation

 TIF 37.86 KB 12.12.2012 21.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 48.6 KB 12.12.2012 20.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.77 KB 12.12.2012 07.11.2012 1

Protocols/decisions of a company/organisation

 TIF 32.6 KB 12.12.2012 07.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 16.01.2012 13.01.2012 2

Registration certificates

 TIF 26.1 KB 16.01.2012 13.01.2012 1

Application

 TIF 235.64 KB 16.01.2012 13.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 16.01.2012 08.12.2011 1

Announcement regarding the legal address

 TIF 8.62 KB 16.01.2012 07.12.2011 1

Confirmation or consent to legal address

 TIF 18.08 KB 16.01.2012 07.12.2011 2
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