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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "WERDER" SIA |
| Registration number, date | 40003649048, 09.10.2003 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Dzirnavu iela 93 – 23, Rīga, LV-1011 Check address owners |
| Fixed capital | 137 876 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.04 |
| 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | United States of America | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIMON STUDIO DESIGN EESTI OUReg. no. 10116258
|
100 % | 137 876 | € 1 | € 137 876 | Estonia | 08.04.2019 | 08.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2012 |
Right to represent individually |
Natural person
(from 13.01.2012 )
|
Historical addresses
| Rīga, Ropažu iela 122/12 | Until 09.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31 | Until 24.11.2008 | 16 years ago |
| Rīga, Stokholmas iela 43-2 | Until 07.07.2010 | 14 years ago |
| Garkalnes nov., Langstiņi, Ozolu iela 15 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Langstiņi, Ozolu iela 15 | Until 29.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 02 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 VA Werd | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Werder VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 29.06.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (229.23 KB) | ||
2005 |
Annual report | 12.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 04.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.9 KB | 03.05.2019 | 23.04.2019 | 7 |
Shareholders’ register |
ASICE | 26.5 KB | 02.05.2019 | 08.04.2019 | 1 |
Articles of Association |
ASICE | 19.63 KB | 11.04.2019 | 08.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 33.21 KB | 21.06.2019 | 23.02.2011 | 1 |
Articles of Association |
TIF | 490.4 KB | 21.06.2019 | 23.02.2011 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 90.71 KB | 21.06.2019 | 23.02.2011 | 2 |
Shareholders’ register |
TIF | 19.14 KB | 21.06.2019 | 23.02.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.76 KB | 21.06.2019 | 03.06.2010 | 4 |
Articles of Association |
TIF | 490.88 KB | 21.06.2019 | 02.06.2010 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 117.73 KB | 21.06.2019 | 02.06.2010 | 2 |
Shareholders’ register |
TIF | 24.96 KB | 21.06.2019 | 02.06.2010 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 21.06.2019 | 30.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 39.95 KB | 21.06.2019 | 02.11.2004 | 1 |
Articles of Association |
TIF | 487.36 KB | 21.06.2019 | 02.11.2004 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 138.38 KB | 21.06.2019 | 02.11.2004 | 2 |
Shareholders’ register |
TIF | 21.74 KB | 21.06.2019 | 02.11.2004 | 1 |
Articles of Association |
TIF | 495.45 KB | 21.06.2019 | 11.09.2003 | 9 |
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 | 62.01 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 45.69 KB | 29.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 45.69 KB | 29.04.2022 | 26.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
ASICE | 53.61 KB | 11.04.2019 | 10.04.2019 | 3 |
Application |
DOCX | 48.53 KB | 11.04.2019 | 10.04.2019 | 3 |
Shareholders’ register |
ASICE | 26.5 KB | 02.05.2019 | 08.04.2019 | 1 |
Articles of Association |
ASICE | 19.63 KB | 11.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.16 KB | 11.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 11.04.2019 | 08.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.62 KB | 01.04.2019 | 11.03.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 57.67 KB | 01.04.2019 | 11.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 21.06.2019 | 13.01.2012 | 2 |
Application |
TIF | 47.24 KB | 21.06.2019 | 05.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 21.06.2019 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 21.06.2019 | 13.12.2011 | 2 |
Application |
TIF | 102.12 KB | 21.06.2019 | 08.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 237.39 KB | 21.06.2019 | 08.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 21.06.2019 | 08.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 21.06.2019 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 21.06.2019 | 18.04.2011 | 2 |
Application |
TIF | 61.92 KB | 21.06.2019 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 21.06.2019 | 07.03.2011 | 1 |
Application |
TIF | 62.83 KB | 21.06.2019 | 23.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 21.06.2019 | 23.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 21.06.2019 | 23.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.56 KB | 21.06.2019 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 21.06.2019 | 07.07.2010 | 2 |
Acceptance-conveyance act |
TIF | 47.54 KB | 21.06.2019 | 02.06.2010 | 1 |
Application |
TIF | 109.33 KB | 21.06.2019 | 02.06.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.89 KB | 21.06.2019 | 02.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 21.06.2019 | 02.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.11 KB | 21.06.2019 | 02.06.2010 | 1 |
Appraisal reports |
TIF | 132.32 KB | 21.06.2019 | 24.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 21.06.2019 | 24.11.2008 | 2 |
Application |
TIF | 422.24 KB | 21.06.2019 | 20.11.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 21.06.2019 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 21.06.2019 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 21.06.2019 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 21.06.2019 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 21.06.2019 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 21.06.2019 | 04.10.2006 | 1 |
Application |
TIF | 77.5 KB | 21.06.2019 | 01.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 21.06.2019 | 05.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 21.06.2019 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 21.06.2019 | 31.08.2005 | 1 |
Application |
TIF | 119.06 KB | 21.06.2019 | 30.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.63 KB | 21.06.2019 | 30.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 21.06.2019 | 30.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 21.06.2019 | 30.08.2005 | 1 |
Sample report |
TIF | 23.32 KB | 21.06.2019 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 21.06.2019 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 21.06.2019 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 21.06.2019 | 03.11.2004 | 1 |
Acceptance-conveyance act |
TIF | 76.5 KB | 21.06.2019 | 02.11.2004 | 1 |
Application |
TIF | 125.32 KB | 21.06.2019 | 02.11.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.77 KB | 21.06.2019 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.62 KB | 21.06.2019 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 21.06.2019 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 21.06.2019 | 02.11.2004 | 1 |
Appraisal reports |
TIF | 101.69 KB | 21.06.2019 | 21.10.2004 | 3 |
Appraisal reports |
TIF | 81.16 KB | 21.06.2019 | 24.09.2004 | 2 |
Appraisal reports |
TIF | 81.08 KB | 21.06.2019 | 24.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 21.06.2019 | 09.10.2003 | 1 |
Registration certificates |
TIF | 35.98 KB | 21.06.2019 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 21.06.2019 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 21.06.2019 | 22.09.2003 | 1 |
Sample report |
TIF | 27.02 KB | 21.06.2019 | 22.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 21.06.2019 | 19.09.2003 | 1 |
Application |
TIF | 162.79 KB | 21.06.2019 | 11.09.2003 | 5 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 21.06.2019 | 11.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 21.06.2019 | 11.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.16 KB | 21.06.2019 | 11.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.78 KB | 21.06.2019 | 11.09.2003 | 5 |
Sample report |
TIF | 28.47 KB | 21.06.2019 | 11.09.2003 | 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