WeGrowEco, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
33 by profit
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WeGrowEco"
Registration number, date 40203260805, 18.09.2020
VAT number LV40203260805 from 07.01.2021 Europe VAT register
Register, date Commercial Register, 18.09.2020
Legal address Kuldīgas iela 5 – 3, Rīga, LV-1007 Check address owners
Fixed capital 3 EUR, registered payment 18.09.2020
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
16.12.2024 3 986.35 0.00 0.00 0.00 16.12.2024
19.11.2024 3 926.76 0.00 0.00 0.00 19.11.2024

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, €) 1.39 0 0.98
Personal income tax (thousands, €) 0.31 0.02 0.07
Statutory social insurance contributions (thousands, €) 0.93 0.04 0.11
Average employees count 1 2 2

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2024
Estonia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.01.2024
* 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

33.33 % 1 € 1 € 1 Latvia 03.01.2024 10.01.2024

Natural person

33.33 % 1 € 1 € 1 Latvia 03.01.2024 10.01.2024

Natural person

33.33 % 1 € 1 € 1 Latvia 03.01.2024 10.01.2024

Apply information changes

"WeGrowEco", SIA

Kuldīgas 5-3, Rīga, LV-1007 Check address owners

Dārza tehnika un inventārs

http://www.wegroweco.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
WGE Dalibnieku sapulces protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (531.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (465.01 KB) €11.00

2020

Annual report 18.09.2020 - 31.12.2020 20.07.2022  PDF (984.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 164.06 KB 10.01.2024 03.01.2024 1

Shareholders’ register

ASICE 100.56 KB 10.01.2024 03.01.2024 1

Shareholders’ register

TIF 55.18 KB 18.09.2020 14.09.2020 2

Articles of Association

TIF 13.3 KB 15.09.2020 14.09.2020 1

Memorandum of association

TIF 40.58 KB 15.09.2020 24.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 72.1 KB 10.01.2024 10.01.2024 7

Protocols/decisions of a company/organisation

PDF 165.69 KB 10.01.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

RTF 194.29 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 18.09.2020 18.09.2020 2

Announcement regarding the legal address

TIF 8.3 KB 15.09.2020 14.09.2020 1

Application

TIF 302.39 KB 15.09.2020 14.09.2020 14

Confirmation or consent to legal address

TIF 23.53 KB 15.09.2020 14.09.2020 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