WERTE, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
41 by profit
84 by paid taxes
45 by employees
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 | Sabiedrība ar ierobežotu atbildību "WERTE" |
| Registration number, date | 40003913255, 05.04.2007 |
| VAT number | LV40003913255 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | "Gobas 1", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WERTE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 35.61 | 21.76 | 36.04 |
| Personal income tax (thousands, €) | 2.65 | 2.39 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 14.37 | 12.88 | 11.45 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 17.06.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.06.2014 | 17.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Werte", SIA
"Gobas", Siguldas pagasts, Siguldas nov. LV-2150 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATU Stallis" | Until 25.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Saules iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Saules iela 4 | Until 25.05.2012 | 12 years ago |
| Siguldas nov., Siguldas pag., Peltes, "Gobas" | Until 18.01.2018 | 6 years ago |
| Siguldas nov., Siguldas pag., "Gobas" | Until 15.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | XML (17.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | DOC (21 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (593.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.29 KB | 18.06.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 75.68 KB | 18.06.2014 | 10.06.2014 | 3 |
Articles of Association |
TIF | 32.29 KB | 28.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 33.81 KB | 28.05.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 29.01 KB | 28.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 17.24 KB | 11.04.2007 | 15.03.2007 | 1 |
Memorandum of association |
TIF | 26.9 KB | 11.04.2007 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.38 KB | 15.12.2023 | 15.12.2023 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 208.01 KB | 18.06.2014 | 11.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 18.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 28.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 123.24 KB | 28.05.2012 | 25.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.18 KB | 28.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 426.12 KB | 28.05.2012 | 17.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 25.49 KB | 28.05.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 28.05.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.02 KB | 28.05.2012 | 17.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 20.07.2010 | 19.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.7 KB | 20.07.2010 | 14.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.7 KB | 20.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 424.57 KB | 20.07.2010 | 12.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.5 KB | 20.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 11.04.2007 | 05.04.2007 | 1 |
Registration certificates |
TIF | 46.9 KB | 11.04.2007 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 11.04.2007 | 30.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.24 KB | 11.04.2007 | 28.03.2007 | 1 |
Application |
TIF | 128.78 KB | 11.04.2007 | 16.03.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 7.58 KB | 11.04.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 11.04.2007 | 15.03.2007 | 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