Wednesday, SIA
Limited Liability Company, Micro company
Place in branch
119 by paid taxes
44 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 "Wednesday" |
| Registration number, date | 40103646372, 08.03.2013 |
| VAT number | LV40103646372 from 10.04.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Eduarda Smiļģa iela 26A, Rīga, LV-1002 Check address owners |
| Fixed capital | 140 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wednesday, SIA
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
- Negative 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, €) | 14.23 | 21.52 | 15.68 |
| Personal income tax (thousands, €) | 2.75 | 2.46 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.86 | 2.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
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 30.07.2019 | 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 | 30.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2016 |
* 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 % | 10 | € 7 | € 70 | Latvia | 18.07.2019 | 30.07.2019 |
Natural person |
50 % | 10 | € 7 | € 70 | Latvia | 18.07.2019 | 30.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "United logistics" | Until 30.07.2019 | 5 years ago |
|---|---|---|
| SIA "Dushka" | Until 16.12.2016 | 8 years ago |
Historical addresses
| Rīga, Gdaņskas iela 4 - 3 | Until 30.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (519.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (519.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (519.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (513.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (512.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (468.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (94.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (105.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (728.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | XLSX | ||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.9 KB | 30.07.2019 | 18.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.9 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 13.47 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
DOCX | 13.47 KB | 30.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 30.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
TIF | 74.43 KB | 20.12.2016 | 13.12.2016 | 3 |
Shareholders’ register |
TIF | 95.33 KB | 20.12.2016 | 13.12.2016 | 4 |
Articles of Association |
TIF | 70.52 KB | 17.03.2015 | 10.03.2015 | 4 |
Shareholders’ register |
TIF | 69.06 KB | 17.03.2015 | 10.03.2015 | 4 |
Articles of Association |
TIF | 15.81 KB | 26.03.2013 | 05.03.2013 | 1 |
Memorandum of association |
TIF | 43.48 KB | 26.03.2013 | 05.03.2013 | 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 |
RTF | 196.26 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.07.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.16 KB | 30.07.2019 | 18.07.2019 | 1 |
Articles of Association |
EDOC | 34.81 KB | 30.07.2019 | 18.07.2019 | 1 |
Application |
EDOC | 77.42 KB | 30.07.2019 | 18.07.2019 | 11 |
Application |
DOCX | 57.48 KB | 30.07.2019 | 18.07.2019 | 11 |
Application |
DOCX | 57.48 KB | 30.07.2019 | 18.07.2019 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 30.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 30.07.2019 | 18.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 30.07.2019 | 18.07.2019 | 1 |
Shareholders’ register |
EDOC | 36.55 KB | 30.07.2019 | 18.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 26.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 186.89 KB | 20.12.2016 | 13.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 20.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.21 KB | 20.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 73.92 KB | 17.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.98 KB | 17.03.2015 | 05.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 26.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 59.38 KB | 26.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 26.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 132.74 KB | 26.03.2013 | 05.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 26.03.2013 | 05.03.2013 | 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