WEILO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "WEILO"
Registration number, date 40203062503, 11.04.2017
VAT number None (excluded 08.11.2017) Europe VAT register
Register, date Commercial Register, 11.04.2017
Legal address Gaujas iela 43 – 11, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 03.11.2017 (registered payment 03.11.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

SIA "Pumerix" Until 10.08.2017 7 years ago

Historical addresses

Rīga, Salaspils iela 18 k-1 - 36 Until 10.08.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 03.11.2017 23.10.2017 1

Amendments to the Articles of Association

DOC 28 KB 03.11.2017 23.10.2017 1

Articles of Association

DOC 25.5 KB 03.11.2017 23.10.2017 1

Articles of Association

DOC 25.5 KB 03.11.2017 23.10.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 03.11.2017 23.10.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 03.11.2017 23.10.2017 1

Shareholders’ register

DOCX 16.07 KB 03.11.2017 23.10.2017 1

Shareholders’ register

DOCX 15.9 KB 03.11.2017 23.10.2017 1

Shareholders’ register

DOCX 15.9 KB 03.11.2017 23.10.2017 1

Shareholders’ register

DOCX 16.07 KB 03.11.2017 23.10.2017 1

Articles of Association

DOC 29 KB 10.08.2017 28.07.2017 1

Amendments to the Articles of Association

DOC 29 KB 10.08.2017 26.07.2017 1

Shareholders’ register

PDF 1.55 MB 10.08.2017 26.07.2017 3

Articles of Association

DOC 29.5 KB 23.03.2017 22.03.2017 1

Articles of Association

DOC 29.5 KB 23.03.2017 22.03.2017 1

Memorandum of Association

DOC 29.5 KB 23.03.2017 22.03.2017 1

Memorandum of Association

DOC 29.5 KB 23.03.2017 22.03.2017 1

Shareholders’ register

DOC 33.5 KB 23.03.2017 22.03.2017 1

Shareholders’ register

DOC 33.5 KB 23.03.2017 22.03.2017 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

EDOC 84.39 KB 06.06.2018 06.06.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 06.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 12.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 07.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.73 KB 07.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.73 KB 07.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 07.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.73 KB 07.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

EDOC 23.27 KB 03.11.2017 23.10.2017 1

Articles of Association

EDOC 22.91 KB 03.11.2017 23.10.2017 1

Application

PDF 6.36 MB 03.11.2017 23.10.2017 24

Application

PDF 6.63 MB 03.11.2017 23.10.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 23.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 03.11.2017 23.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.11.2017 23.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.63 KB 03.11.2017 23.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 03.11.2017 23.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

EDOC 24.58 KB 03.11.2017 23.10.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 03.11.2017 23.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.29 KB 03.11.2017 23.10.2017 1

Shareholders’ register

EDOC 43.26 KB 03.11.2017 23.10.2017 1

Shareholders’ register

EDOC 28.44 KB 03.11.2017 23.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 10.08.2017 10.08.2017 2

Confirmation or consent to legal address

EDOC 485.63 KB 10.08.2017 07.08.2017 2

Confirmation or consent to legal address

DOCX 12.78 KB 10.08.2017 07.08.2017 2

Confirmation or consent to legal address

JPG 934.87 KB 10.08.2017 07.08.2017 2

Articles of Association

EDOC 26.7 KB 10.08.2017 28.07.2017 1

Application

DOCX 43.95 KB 10.08.2017 28.07.2017 5

Application

EDOC 56.3 KB 10.08.2017 28.07.2017 5

Amendments to the Articles of Association

EDOC 26.7 KB 10.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

EDOC 23.98 KB 10.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

DOC 22.5 KB 10.08.2017 26.07.2017 1

Shareholders’ register

EDOC 1.46 MB 10.08.2017 26.07.2017 3

Power of attorney, act of empowerment

PDF 2.82 MB 10.08.2017 25.07.2017 4

Power of attorney, act of empowerment

PDF 2.85 MB 10.08.2017 25.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 184.19 KB 11.04.2017 11.04.2017 2

Application

EDOC 2.63 MB 06.04.2017 05.04.2017 9

Application

PDF 2.74 MB 06.04.2017 05.04.2017 9

Application

PDF 2.74 MB 06.04.2017 05.04.2017 9

Announcement regarding the legal address

EDOC 26.56 KB 23.03.2017 22.03.2017 1

Announcement regarding the legal address

DOC 27.5 KB 23.03.2017 22.03.2017 1

Announcement regarding the legal address

DOC 27.5 KB 23.03.2017 22.03.2017 1

Articles of Association

EDOC 27.02 KB 23.03.2017 22.03.2017 1

Confirmation or consent to legal address

EDOC 26.32 KB 23.03.2017 22.03.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 23.03.2017 22.03.2017 1

Confirmation or consent to legal address

DOC 25.5 KB 23.03.2017 22.03.2017 1

Memorandum of Association

EDOC 46.2 KB 23.03.2017 22.03.2017 1

Shareholders’ register

EDOC 27.59 KB 23.03.2017 22.03.2017 1

Power of attorney, act of empowerment

TIF 270.1 KB 10.08.2017 20.06.2011 8
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