WENS-3, SIA

Limited Liability Company, Micro company
Place in branch
282 by turnover
150 by profit
104 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WENS-3"
Registration number, date 45403049842, 06.03.2018
VAT number LV45403049842 from 26.03.2018 Europe VAT register
Register, date Commercial Register, 06.03.2018
Legal address Viestura iela 35, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2018
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, €) 9.97 2.86 5.5
Personal income tax (thousands, €) 1.21 0.27 0.22
Statutory social insurance contributions (thousands, €) 2.82 1.13 1.1
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2024
* 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

50 % 15 € 100 € 1 500 08.12.2023 07.02.2024

Natural person

50 % 15 € 100 € 1 500 08.12.2023 07.02.2024

Apply information changes

"Wens-3", SIA

Viestura 35, Jēkabpils, Jēkabpils n., LV-5201 Check address owners

Tirdzniecības starpnieki

Historical addresses

Jēkabpils, Viestura iela 35 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (78.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (78.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (1.15 MB) €11.00

2018

Annual report 06.03.2018 - 31.12.2018 23.04.2019  PDF (78.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 45.92 KB 01.02.2024 08.12.2023 2

Articles of Association

TIF 53.38 KB 01.02.2024 08.12.2023 2

Shareholders’ register

TIF 326.34 KB 01.02.2024 08.12.2023 13

Shareholders’ register

TIF 75.76 KB 05.03.2018 01.03.2018 3

Articles of Association

TIF 19.05 KB 05.03.2018 27.02.2018 1

Memorandum of association

TIF 80.27 KB 05.03.2018 27.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 217.64 KB 01.02.2024 10.01.2024 6

Protocols/decisions of a company/organisation

TIF 109.68 KB 01.02.2024 08.12.2023 4

Decisions / letters / protocols of public notaries

RTF 195.42 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.63 KB 06.03.2018 06.03.2018 2

Application

TIF 303.04 KB 05.03.2018 01.03.2018 7

Bank statements or other document regarding the payment of the equity

TIF 43.83 KB 05.03.2018 01.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 39.49 KB 05.03.2018 01.03.2018 1

Announcement regarding the legal address

TIF 10 KB 05.03.2018 28.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.84 KB 05.03.2018 28.02.2018 1

Confirmation or consent to legal address

TIF 11.23 KB 05.03.2018 28.02.2018 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
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