WERAIL, 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, 05.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WERAIL" |
| Registration number, date | 40103462375, 23.09.2011 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.09.2011 |
| Legal address | Ķiršu iela 43, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.05.2015 (registered payment 21.05.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.87 | 0 | 0 |
| 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 | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVDM RAIL" | Until 10.01.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CargoPort" | Until 23.01.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "LP Cargo" | Until 08.10.2012 | 12 years ago |
Historical addresses
| Garkalnes nov., Amatnieki, Ķiršu iela 43 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Brīvības gatve 280-6 | Until 06.07.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2015.
Case number: C33602215 Started 09.11.2015,
ended 30.06.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.06.2021 |
02.07.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
18.07.2019 09:15:00 |
01.07.2019 | Meeting of creditors | |
09.12.2016 10:00:00 |
24.11.2016 | Meeting of creditors | |
09.11.2015 |
11.11.2015 | Appointment of an administrator in an insolvency case |
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas rajona tiesa (1000055247)
|
09.11.2015 |
11.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tokmačova Jevgēnija |
Rīga, Nīcgales iela 19 - 6, LV-1035 | Nr. 00520 (valid from 12.10.2019 till 30.04.2024) |
Phone 29120581
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.09.2011 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.99 KB | 23.11.2016 | 23.11.2016 | 1 |
Shareholders’ register |
1.69 MB | 30.06.2015 | 19.06.2015 | 2 | |
Articles of Association |
TIF | 11.9 KB | 26.05.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 129.74 KB | 26.05.2015 | 18.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 13.01.2014 | 06.01.2014 | 1 |
Articles of Association |
TIF | 47.34 KB | 13.01.2014 | 06.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 24.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 12.72 KB | 24.01.2013 | 18.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 09.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 23.7 KB | 09.10.2012 | 25.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29 KB | 09.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 09.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 24.12 KB | 27.09.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 34.42 KB | 27.09.2011 | 16.09.2011 | 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 | 62.05 KB | 05.07.2021 | 05.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 05.07.2021 | 05.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.97 KB | 05.07.2021 | 05.07.2021 | 1 |
Notary’s decision |
EDOC | 65.6 KB | 02.07.2021 | 02.07.2021 | 2 |
Application in Insolvency proceedings |
EDOC | 36.13 KB | 05.07.2021 | 30.06.2021 | 1 |
Application in Insolvency proceedings |
ODT | 30.17 KB | 05.07.2021 | 30.06.2021 | 1 |
Court decision/judgement |
131.31 KB | 01.07.2021 | 30.06.2021 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 20.29 KB | 19.07.2019 | 18.07.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.64 KB | 19.07.2019 | 18.07.2019 | 2 |
Notary’s decision |
EDOC | 70.04 KB | 01.07.2019 | 01.07.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.78 KB | 01.07.2019 | 28.06.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.22 KB | 01.07.2019 | 28.06.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 01.07.2019 | 28.06.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.92 KB | 16.12.2016 | 09.12.2016 | 3 |
Notary’s decision |
EDOC | 67.16 KB | 24.11.2016 | 24.11.2016 | 1 |
Notary’s decision |
RTF | 180.82 KB | 24.11.2016 | 24.11.2016 | 1 |
Notary’s decision |
RTF | 180.82 KB | 24.11.2016 | 24.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.64 KB | 23.11.2016 | 23.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.9 KB | 23.11.2016 | 23.11.2016 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 37.47 KB | 23.11.2016 | 23.11.2016 | 4 |
Notary’s decision |
TIF | 62.91 KB | 16.11.2015 | 11.11.2015 | 2 |
Court decision/judgement |
TIF | 352.69 KB | 16.11.2015 | 09.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 06.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.37 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 54.62 KB | 30.06.2015 | 19.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.69 MB | 30.06.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 52.06 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 103.29 KB | 26.05.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 26.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 13.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 120.14 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 156.49 KB | 13.01.2014 | 07.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.84 KB | 13.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 24.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 20.76 KB | 24.01.2013 | 23.01.2013 | 1 |
Application |
TIF | 122.52 KB | 24.01.2013 | 18.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 24.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 09.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 69.57 KB | 09.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 769.39 KB | 09.10.2012 | 02.10.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.96 KB | 09.10.2012 | 25.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 09.10.2012 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 09.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 27.09.2011 | 23.09.2011 | 2 |
Registration certificates |
TIF | 42.4 KB | 27.09.2011 | 23.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 498.69 KB | 27.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.75 KB | 27.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 182.27 KB | 27.09.2011 | 19.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 27.09.2011 | 19.09.2011 | 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