Wessel, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.11.2018
Business form Limited Liability Company
Registered name SIA "Wessel"
Registration number, date 40103680175, 10.06.2013
VAT number None (excluded 06.04.2016) Europe VAT register
Register, date Commercial Register, 10.06.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 142 EUR , registered 17.01.2014 (registered payment 17.01.2014: 142 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "Baltic Rise" Until 25.02.2014 10 years ago

Historical addresses

Rīga, Ozolciema iela 56 k-6 -51 Until 19.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 10.06.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.91 KB 24.03.2014 13.03.2014 2

Articles of Association

PDF 197.5 KB 20.02.2014 20.02.2014 4

Shareholders’ register

PDF 202.86 KB 14.01.2014 14.01.2014 1

Articles of Association

EDOC 576.98 KB 17.01.2014 08.01.2014 5

Amendments to the Articles of Association

PDF 166.26 KB 08.01.2014 08.01.2014 3

Articles of Association

TIF 139.43 KB 15.07.2013 05.06.2013 4

Memorandum of Association

TIF 33.59 KB 15.07.2013 05.06.2013 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 70.46 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

RTF 903.73 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.5 KB 07.12.2016 07.12.2016 2

State Revenue Service decisions/letters/statements

DOC 111 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.34 KB 06.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 06.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.38 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.06.2016 21.06.2016 2

State Revenue Service decisions/letters/statements

DOC 243 KB 17.06.2016 16.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.47 KB 17.06.2016 16.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.47 KB 17.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 81.7 KB 24.03.2014 19.03.2014 2

Application

TIF 295.79 KB 24.03.2014 13.03.2014 4

Confirmation or consent to legal address

TIF 12.12 KB 24.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

TIF 73.08 KB 24.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

RTF 181.18 KB 25.02.2014 25.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 25.02.2014 25.02.2014 2

Application

PDF 427.4 KB 20.02.2014 20.02.2014 2

Power of attorney, act of empowerment

PDF 175.39 KB 20.02.2014 20.02.2014 1

Protocols/decisions of a company/organisation

PDF 122.72 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

TIF 27.68 KB 20.01.2014 17.01.2014 1

Application

PDF 423.87 KB 08.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

PDF 151.04 KB 08.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 15.07.2013 10.06.2013 2

Registration certificates

TIF 50.97 KB 15.07.2013 10.06.2013 1

Announcement regarding the legal address

TIF 7.27 KB 15.07.2013 05.06.2013 1

Application

TIF 83.52 KB 15.07.2013 05.06.2013 3
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