WEIDAO, SIA

Limited Liability Company, Micro company
Place in branch
476 by turnover
292 by profit
172 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WEIDAO"
Registration number, date 40103855574, 17.12.2014
VAT number LV40103855574 from 26.12.2014 Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Čiekuru iela 1, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2014
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, €) 4.77 6.82 2.01
Personal income tax (thousands, €) 1.25 1.26 0.42
Statutory social insurance contributions (thousands, €) 2.05 2.06 0.68
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
China China

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2016
* 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

100 % 2 800 € 1 € 2 800 China 19.06.2017 27.06.2017

Apply information changes

ML

"Weidao", SIA

Skolas 38-22, Rīga LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Rīga, Aleksandra Čaka iela 96 - 73 Until 19.09.2016 8 years ago
Rīga, Skolas iela 38 - 22 Until 28.05.2019 5 years ago
Garkalnes nov., Priedkalne, Čiekuru iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (1.06 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (1.07 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (973.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (972.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (311.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (630.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 17.12.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
WEIDAO vadibas zinojums 2014.g. JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.84 KB 21.06.2017 19.06.2017 3

Shareholders’ register

TIF 137.55 KB 11.10.2016 03.10.2016 2

Shareholders’ register

TIF 97.17 KB 20.01.2015 16.12.2014 2

Articles of Association

 TIF 16.51 KB 20.01.2015 15.12.2014 1

Memorandum of Association

 TIF 39.02 KB 20.01.2015 15.12.2014 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

 RTF 52.99 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 28.05.2019 28.05.2019 2

Application

 TIF 141.46 KB 27.05.2019 22.05.2019 3

Power of attorney, act of empowerment

 TIF 18.25 KB 27.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.64 KB 27.06.2017 27.06.2017 1

Application

 TIF 165.21 KB 21.06.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

 EDOC 51.41 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 07.10.2016 07.10.2016 2

Application

 TIF 427.82 KB 11.10.2016 03.10.2016 6

Protocols/decisions of a company/organisation

 TIF 73.59 KB 11.10.2016 03.10.2016 2

Announcement regarding the legal address

 TIF 11.83 KB 20.09.2016 06.09.2016 1

Application

 TIF 318.32 KB 20.09.2016 06.09.2016 4

Confirmation or consent to legal address

 TIF 11.2 KB 20.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 19.09.2016 19.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 19.09.2016 19.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 19.09.2016 19.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.72 KB 20.01.2015 17.12.2014 2

Application

 TIF 143.19 KB 20.01.2015 16.12.2014 4

Announcement regarding the legal address

 TIF 12.57 KB 20.01.2015 15.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 28.6 KB 20.01.2015 15.12.2014 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