Wenden Experts, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 17.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wenden Experts"
Registration number, date 44103084939, 04.04.2013
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 04.04.2013
Legal address "Pekas", Taurenes pag., Cēsu nov., LV-4119 Check address owners
Fixed capital 2 845 EUR, registered payment 29.04.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.12.2016
* 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 % 2 845 € 1 € 2 845 Latvia 22.04.2016 29.04.2016

Historical addresses

Vecpiebalgas nov., Taurenes pag., "Pekas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Valdes paskaidrojums 2016 we PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (607.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (93.95 KB) €7.00

2013

Annual report 04.04.2013 - 31.12.2013 10.04.2014  HTML (91.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.13 KB 17.09.2018 22.04.2016 3

Amendments to the Articles of Association

TIF 11.3 KB 17.09.2018 24.03.2015 1

Articles of Association

TIF 16.63 KB 17.09.2018 24.03.2015 1

Articles of Association

TIF 17.77 KB 05.04.2013 28.03.2013 1

Memorandum of Association

TIF 30.28 KB 05.04.2013 28.03.2013 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 65.75 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.03.2021 17.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.31 KB 12.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

TIF 52.57 KB 02.12.2016 02.12.2016 2

Application

TIF 81.01 KB 02.12.2016 25.11.2016 2

Owner’s decisions

TIF 17.19 KB 02.12.2016 28.09.2016 1

Decisions / letters / protocols of public notaries

TIF 50.45 KB 17.09.2018 29.04.2016 2

Application

TIF 192.34 KB 17.09.2018 27.10.2015 5

Protocols/decisions of a company/organisation

TIF 21.1 KB 17.09.2018 24.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 05.04.2013 04.04.2013 1

Registration certificates

TIF 29.81 KB 05.04.2013 04.04.2013 1

Announcement regarding the legal address

TIF 15.77 KB 05.04.2013 28.03.2013 1

Application

TIF 130.75 KB 05.04.2013 28.03.2013 3

Appraisal reports

TIF 23.79 KB 05.04.2013 28.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 05.04.2013 28.03.2013 1

Confirmation or consent to legal address

TIF 11.32 KB 05.04.2013 28.03.2013 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