WEGA, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
92 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WEGA"
Registration number, date 44103048529, 13.11.2007
VAT number LV44103048529 from 29.11.2007 Europe VAT register
Register, date Commercial Register, 13.11.2007
Legal address "Zaļkalni", Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners
Fixed capital 2 828 EUR, registered payment 14.04.2016
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, €) 27.39 38.82 32.2
Personal income tax (thousands, €) 15.91 29.12 20.41
Statutory social insurance contributions (thousands, €) 45.54 53.14 50.45
Average employees count 11 13 14

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 11.04.2016 14.04.2016

Apply information changes

ML

"Wega", SIA

"Darbnīcas", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.wega.lv

Historical addresses

Valmieras rajons, Naukšēnu pagasts, "Līvi" Until 03.07.2009 15 years ago
Naukšēnu nov., Naukšēnu pag., "Līvi" Until 09.01.2018 6 years ago
Naukšēnu nov., Naukšēnu pag., Naukšēni, "Līvi" Until 12.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinjojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinjojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
SC1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinjojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
zinjojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinjojums WEGA JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinjojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinjojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdeszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinj PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjujums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadzinjojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADZINJ RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  RAR (7.88 KB)

2008

Annual report 12.05.2009  TIF (828.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.66 KB 24.01.2017 11.04.2016 2

Amendments to the Articles of Association

TIF 7.79 KB 24.01.2017 15.03.2016 1

Articles of Association

TIF 15.29 KB 24.01.2017 15.03.2016 1

Articles of Association

TIF 35.24 KB 15.11.2007 05.11.2007 1

Memorandum of Association

TIF 44.31 KB 15.11.2007 05.11.2007 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

EDOC 35.39 KB 12.05.2021 12.05.2021 2

Application

DOCX 89.9 KB 12.05.2021 10.05.2021 1

Application

EDOC 94.93 KB 12.05.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 25.37 KB 12.05.2021 10.05.2021 1

Confirmation or consent to legal address

DOCX 15.78 KB 12.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 24.01.2017 14.04.2016 2

Application

TIF 210.99 KB 24.01.2017 11.04.2016 5

Protocols/decisions of a company/organisation

TIF 33.58 KB 24.01.2017 15.03.2016 2

Decisions / letters / protocols of public notaries

TIF 80.91 KB 28.02.2008 19.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 28.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 47.91 KB 28.02.2008 05.02.2008 2

Application

TIF 177.64 KB 28.02.2008 21.01.2008 3

Decisions / letters / protocols of public notaries

TIF 71 KB 15.11.2007 13.11.2007 1

Registration certificates

TIF 98.65 KB 15.11.2007 13.11.2007 1

Application

TIF 762.69 KB 15.11.2007 08.11.2007 7

Bank statements or other document regarding the payment of the equity

TIF 49.66 KB 15.11.2007 07.11.2007 1

Receipts on the publication and state fees

TIF 84.11 KB 15.11.2007 07.11.2007 2

Announcement regarding the legal address

TIF 22.5 KB 15.11.2007 05.11.2007 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