WENS CONSTRUCTION, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WENS CONSTRUCTION"
Registration number, date 40103219050, 10.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Vestienas iela 6A, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 24.02.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2012
* 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 % 284 € 10 € 2 840 Latvia 02.02.2016 24.02.2016

Historical addresses

Rīga, Stabu iela 89 Until 24.05.2010 14 years ago
Rīga, Tallinas iela 23-7 Until 19.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (654.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (324.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (78.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (263.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (78.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (77.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (467.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (647.13 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.27 KB 29.02.2016 02.02.2016 1

Articles of Association

 TIF 14.78 KB 29.02.2016 02.02.2016 1

Shareholders’ register

TIF 83.04 KB 29.02.2016 02.02.2016 2

Shareholders’ register

TIF 15.63 KB 19.12.2012 06.12.2012 1

Articles of Association

 TIF 19.47 KB 22.02.2011 14.01.2011 1

Shareholders’ register

TIF 8.19 KB 22.02.2011 14.01.2011 1

Articles of Association

 TIF 26.51 KB 27.07.2009 09.03.2009 1

Memorandum of Association

 TIF 42.44 KB 27.07.2009 09.03.2009 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 52.65 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.66 KB 09.04.2018 09.04.2018 2

Statement regarding the beneficial owners

 DOCX 36.33 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 EDOC 49.77 KB 09.04.2018 04.04.2018 2

Statement regarding the beneficial owners

 DOCX 36.33 KB 09.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.93 KB 29.02.2016 24.02.2016 2

Application

 TIF 76.19 KB 29.02.2016 02.02.2016 2

Protocols/decisions of a company/organisation

 TIF 38.5 KB 29.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 19.12.2012 19.12.2012 2

Application

 TIF 127.95 KB 19.12.2012 06.12.2012 4

Confirmation or consent to legal address

 TIF 9.29 KB 19.12.2012 06.12.2012 1

Protocols/decisions of a company/organisation

 TIF 17.22 KB 19.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 22.02.2011 18.02.2011 2

Application

 TIF 82.56 KB 22.02.2011 17.01.2011 2

Protocols/decisions of a company/organisation

 TIF 24.74 KB 22.02.2011 14.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 26.05.2010 24.05.2010 2

Application

 TIF 59.75 KB 26.05.2010 18.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 26.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.54 KB 27.07.2009 10.03.2009 2

Registration certificates

 TIF 65.95 KB 27.07.2009 10.03.2009 1

Announcement regarding the legal address

 TIF 9.8 KB 27.07.2009 09.03.2009 1

Application

 TIF 332.29 KB 27.07.2009 09.03.2009 3

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 27.07.2009 09.03.2009 1

Receipts on the publication and state fees

 TIF 552.04 KB 27.07.2009 09.03.2009 2
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