WEEKEND LATVIA, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WEEKEND LATVIA
Registration number, date 50203193421, 04.02.2019
VAT number LV50203193421 from 29.03.2021 Europe VAT register
Register, date Commercial Register, 04.02.2019
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 32 598.91 0.00 0.00 0.00 07.11.2024
21.10.2024 751.51 0.00 0.00 0.00 21.10.2024
15.01.2024 4 263.52 0.00 0.00 0.00 15.01.2024
18.12.2023 956.41 0.00 0.00 0.00 18.12.2023
15.11.2023 942.29 0.00 0.00 0.00 15.11.2023
09.10.2023 955.72 0.00 0.00 0.00 09.10.2023
11.09.2023 889.51 0.00 0.00 0.00 11.09.2023
07.08.2023 874.78 0.00 0.00 0.00 07.08.2023
07.06.2023 485.73 0.00 0.00 0.00 07.06.2023
09.05.2023 481.08 0.00 0.00 0.00 09.05.2023
12.04.2023 438.86 0.00 0.00 0.00 12.04.2023
07.03.2023 478.02 0.00 0.00 0.00 07.03.2023
07.02.2023 475.40 0.00 0.00 0.00 07.02.2023
25.01.2023 54 266.22 0.00 0.00 0.00 25.01.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 1001.91 739.79 264.74
Personal income tax (thousands, €) 80.06 51.41 21.9
Statutory social insurance contributions (thousands, €) 191.32 122.12 51.43
Average employees count 44 29 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Estonia Estonia

Control type: on grounds of the property right

Natural person From 08.11.2021
Estonia Estonia

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   12.07.2021
* 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

Weekend Eesti OU

Reg. no. 11687767
Laane-Viru maakond, Rakvere linn, Tormi tn 11, 44317, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 18.10.2021 08.11.2021

Apply information changes

ML

"WEEKEND LATVIA", SIA

Blaumaņa 22, Rīga LV-1011 Check address owners

Internetveikali, e-komercija

https://www.weekend.lv/

Historical addresses

Rīga, Mūkusalas iela 72B Until 12.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums Weekwnd Latvia 2023 EL ASICE
Weekend GP 2023 vadibas zinojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Management report 2022 Latvia PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (90.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (75.59 KB) €11.00

2019

 Annual report 04.02.2019 - 31.12.2019 16.02.2021  PDF (75.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 15.5 KB 03.11.2021 18.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.5 KB 04.11.2021 14.10.2021 3

Articles of Association

 PDF 316.95 KB 22.01.2019 17.01.2019 1

Shareholders’ register

PDF 238.46 KB 22.01.2019 17.01.2019 1

Memorandum of Association

 PDF 302.28 KB 22.01.2019 23.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 54.69 KB 08.11.2021 08.11.2021 7

Application

 DOCX 54.69 KB 08.11.2021 08.11.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 08.11.2021 08.11.2021 2

Justification supporting beneficial ownership disclosure statement

 DOC 19.5 KB 05.11.2021 04.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOC 19.5 KB 05.11.2021 04.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 51.59 KB 29.10.2021 29.10.2021 2

Shareholders’ register

ASICE 20.11 KB 03.11.2021 18.10.2021 1

Copy of the personal identification document

 TIF 102.99 KB 04.11.2021 11.10.2021 3

Decisions / letters / protocols of public notaries

 DOCX 312.34 KB 12.07.2021 09.07.2021 5

Decisions / letters / protocols of public notaries

 EDOC 286 KB 12.07.2021 09.07.2021 5

Application

 DOCX 59.19 KB 19.06.2021 18.06.2021 4

Application

 ASICE 66 KB 19.06.2021 18.06.2021 4

Protocols/decisions of a company/organisation

 DOCX 25.89 KB 19.06.2021 17.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 32.96 KB 19.06.2021 17.06.2021 1

Confirmation or consent to legal address

 DOCX 13.39 KB 19.06.2021 16.06.2021 1

Confirmation or consent to legal address

 EDOC 19.52 KB 19.06.2021 16.06.2021 1

Power of attorney, act of empowerment

 DOCX 11.85 KB 19.06.2021 12.04.2021 2

Power of attorney, act of empowerment

 EDOC 51.86 KB 19.06.2021 12.04.2021 2

Power of attorney, act of empowerment

 PDF 35.6 KB 19.06.2021 12.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 142.71 KB 12.07.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.81 KB 12.07.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.32 KB 12.07.2021 07.01.2021 3

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 04.02.2019 04.02.2019 2

Announcement regarding the legal address

 ASICE 283.58 KB 22.01.2019 21.01.2019 1

Announcement regarding the legal address

 PDF 303.59 KB 22.01.2019 21.01.2019 1

Application

 ASICE 387.23 KB 22.01.2019 21.01.2019 3

Application

 PDF 397.07 KB 22.01.2019 21.01.2019 3

Confirmation or consent to legal address

 PDF 277.12 KB 22.01.2019 21.01.2019 2

Confirmation or consent to legal address

 ASICE 191.87 KB 22.01.2019 21.01.2019 2

Power of attorney, act of empowerment

 PDF 368.61 KB 22.01.2019 21.01.2019 2

Power of attorney, act of empowerment

 ASICE 288.94 KB 22.01.2019 21.01.2019 2

Articles of Association

 ASICE 296.53 KB 22.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 303.64 KB 22.01.2019 17.01.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 215.24 KB 22.01.2019 17.01.2019 1

Shareholders’ register

ASICE 232.06 KB 22.01.2019 17.01.2019 1

Memorandum of Association

 ASICE 281.75 KB 22.01.2019 23.11.2018 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

Connected articles

Date Source Title

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