WEI RED, SIA

Limited Liability Company, Small company
Place in branch
207 by turnover
319 by profit
117 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WEI RED"
Registration number, date 40003170867, 27.12.1993
VAT number LV40003170867 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 22.12.2003
Legal address Rīga, Vecā Biķernieku iela 23 Check address owners
Fixed capital 71 125 EUR, registered payment 22.09.2015
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, €) 120.83 106.52 85.18
Personal income tax (thousands, €) 27.67 26.05 19
Statutory social insurance contributions (thousands, €) 46.8 42.97 32.02
Average employees count 12 12 10

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2018
Latvia Germany

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   08.09.2017
* 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 % 25 € 2 845 € 71 125 Germany 13.12.2017 20.12.2017

Procures

Period Rights Person

From 15.01.2013

Right to represent individually
Natural person (from 15.01.2013 )

Apply information changes

ML

"WEI RED", SIA

Vecā Biķernieku 23, Rīga LV-1079 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "WEI Real Estate Development" Until 08.09.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "WEI REAL ESTATE DEVELOPMENT" Until 22.12.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "WEST EAST TEKSTILES" Until 14.02.2000 24 years ago
Kopuzņēmums SIA "VETS" Until 20.10.1994 30 years ago

Historical addresses

Rīga, Ormaņu iela 26 Until 14.02.2000 24 years ago
Rīga, Katrīnas dambis 14 Until 22.12.2003 21 year ago
Rīga, Murjāņu iela 6-8c Until 20.01.2005 19 years ago
Rīga, Biķernieku iela 126 Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (3.67 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (135.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (131.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (132.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (133.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  HTML (133.59 KB)

2009

Annual report 22.04.2010  TIF (771.23 KB)

2008

Annual report 26.05.2009  TIF (763.53 KB)

2007

Annual report 03.06.2011  TIF (1.83 MB)

2006

Annual report 10.05.2007  PDF (945.68 KB)

2005

Annual report 13.10.2006  PDF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.86 KB 18.12.2017 13.12.2017 2

Articles of Association

TIF 72.32 KB 31.10.2018 15.07.2015 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

EDOC 70.05 KB 31.10.2018 31.10.2018 2

Statement regarding the beneficial owners

TIF 91.04 KB 29.10.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

RTF 189.58 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 20.12.2017 20.12.2017 2

Application

TIF 99.81 KB 18.12.2017 13.12.2017 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