WERON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name SIA "WERON"
Registration number, date 44103098661, 25.02.2015
VAT number None (excluded 13.07.2017) Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Buļļu iela 4 – 3, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR , registered 01.03.2016 (registered payment 01.03.2016: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -7.79
Personal income tax (thousands, €) 0 0 0.79
Statutory social insurance contributions (thousands, €) 0 0 1.64
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Limbažu nov., Viļķenes pag., Vitrupe, "Māja 4"-6 Until 07.05.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.65 KB 25.02.2016 18.02.2016 1

Articles of Association

DOCX 75.72 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.57 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOCX 89.57 KB 22.02.2016 18.02.2016 1

Shareholders’ register

PDF 1.58 MB 22.02.2016 18.02.2016 1

Articles of Association

DOCX 72.8 KB 20.02.2015 20.02.2015 1

Memorandum of Association

DOCX 86.42 KB 20.02.2015 20.02.2015 1

Shareholders’ register

PDF 1.55 MB 20.02.2015 20.02.2015 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

DOCX 81.64 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 91.45 KB 06.03.2019 06.03.2019 8

List of members of the Board / Supervisory Board

EDOC 101.2 KB 08.08.2018 06.08.2018 1

List of members of the Board / Supervisory Board

DOC 117.5 KB 08.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.07 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.29 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 08.02.2018 08.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 91.32 KB 06.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.32 KB 06.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.02.2018 05.02.2018 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.02.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 03.02.2017 03.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 364.6 KB 01.02.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 51.04 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.08 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.08 KB 01.03.2016 01.03.2016 2

Amendments to the Articles of Association

EDOC 65.07 KB 25.02.2016 18.02.2016 1

Articles of Association

EDOC 58.87 KB 22.02.2016 18.02.2016 1

Application

DOC 58 KB 22.02.2016 18.02.2016 2

Application

EDOC 28.66 KB 22.02.2016 18.02.2016 2

Application

DOC 58 KB 22.02.2016 18.02.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 68.58 KB 22.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.62 KB 22.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.62 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.04 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 61.42 KB 22.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.04 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOCX 89.31 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 68.3 KB 22.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOCX 89.31 KB 22.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 68.81 KB 22.02.2016 18.02.2016 1

Shareholders’ register

EDOC 1.56 MB 22.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 52.22 KB 07.05.2015 07.05.2015 1

Application

DOC 78.5 KB 05.05.2015 05.05.2015 2

Application

EDOC 37.55 KB 05.05.2015 05.05.2015 2

Confirmation or consent to legal address

JPG 1.71 MB 05.05.2015 05.05.2015 2

Confirmation or consent to legal address

EDOC 1.72 MB 05.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 56.42 KB 26.03.2015 26.03.2015 1

Application

EDOC 41.34 KB 24.03.2015 24.03.2015 3

Protocols/decisions of a company/organisation

EDOC 78.46 KB 24.03.2015 24.03.2015 1

Shareholders’ register

EDOC 1.54 MB 24.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 25.02.2015 25.02.2015 2

Announcement regarding the legal address

DOCX 87.87 KB 20.02.2015 20.02.2015 1

Announcement regarding the legal address

EDOC 75.67 KB 20.02.2015 20.02.2015 1

Articles of Association

EDOC 61.39 KB 20.02.2015 20.02.2015 1

Application

DOC 82 KB 20.02.2015 20.02.2015 2

Application

EDOC 50.64 KB 20.02.2015 20.02.2015 2

Confirmation or consent to legal address

EDOC 70.67 KB 20.02.2015 20.02.2015 1

Confirmation or consent to legal address

DOCX 86.12 KB 20.02.2015 20.02.2015 1

Memorandum of Association

EDOC 74.5 KB 20.02.2015 20.02.2015 1

Shareholders’ register

EDOC 1.53 MB 20.02.2015 20.02.2015 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