WEKING, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 24.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WEKING" |
| Registration number, date | 40103747364, 10.01.2014 |
| VAT number | None (excluded 24.01.2018) Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Rīga, Lāčplēša iela 161 Check address owners |
| Fixed capital | 3 000 EUR , registered 03.11.2017 (registered payment 03.11.2017: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 0.39 | 1.42 |
| Personal income tax (thousands, €) | 0.67 | 0.04 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 0.16 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Malienas iela 74 - 42 | Until 22.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Weking-2015 | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pask 54 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.66 KB | 30.01.2018 | 15.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.06 KB | 22.12.2017 | 10.08.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 03.11.2017 | 10.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 03.11.2017 | 10.08.2017 | 1 |
Articles of Association |
DOC | 31 KB | 03.11.2017 | 10.08.2017 | 1 |
Articles of Association |
DOC | 31 KB | 03.11.2017 | 10.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.11.2017 | 10.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.11.2017 | 10.08.2017 | 1 |
Shareholders’ register |
1.45 MB | 03.11.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
1.45 MB | 03.11.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
1.52 MB | 17.02.2017 | 17.02.2017 | 3 | |
Articles of Association |
TIF | 17.97 KB | 23.01.2014 | 27.12.2013 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 23.01.2014 | 27.12.2013 | 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 |
RTF | 53.31 KB | 30.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 30.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 74.35 KB | 30.01.2018 | 15.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 30.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 28.12.2017 | 28.12.2017 | 2 |
Other documents |
TIF | 75.69 KB | 30.01.2018 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
EDOC | 6.23 MB | 03.11.2017 | 26.10.2017 | 24 |
Application |
6.52 MB | 03.11.2017 | 26.10.2017 | 24 | |
Application |
6.52 MB | 03.11.2017 | 26.10.2017 | 24 | |
Announcement regarding the reorganisation |
TIF | 20.42 KB | 22.12.2017 | 10.08.2017 | 1 |
Submission/Application |
TIF | 26.15 KB | 22.12.2017 | 10.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.9 KB | 03.11.2017 | 10.08.2017 | 1 |
Articles of Association |
EDOC | 24.19 KB | 03.11.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 03.11.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.46 KB | 03.11.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 03.11.2017 | 10.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 03.11.2017 | 10.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 03.11.2017 | 10.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.89 KB | 02.11.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
EDOC | 6.51 MB | 17.02.2017 | 17.02.2017 | 25 |
Application |
6.84 MB | 17.02.2017 | 17.02.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.85 KB | 17.02.2017 | 17.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.86 KB | 17.02.2017 | 17.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.32 KB | 17.02.2017 | 17.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.34 KB | 17.02.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 17.02.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.38 KB | 17.02.2017 | 17.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 17.02.2017 | 17.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 23.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 52.84 KB | 23.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 214.69 KB | 23.01.2014 | 02.01.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.01 KB | 23.01.2014 | 29.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 23.01.2014 | 27.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 23.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 23.01.2014 | 27.12.2013 | 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