Westbank Business, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Westbank Business" |
| Registration number, date | 40103530648, 02.04.2012 |
| VAT number | None (excluded 18.08.2017) Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.02.2015 (registered payment 09.02.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.69 | -3.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 2 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIa "LAZERITAS" | Until 14.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 1 - 17 | Until 28.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Buļļu iela 36 | Until 26.11.2014 | 10 years ago |
| Rīga, Vecā Buļļu iela 27 | Until 02.03.2015 | 9 years ago |
| Rīga, Kalngales iela 11-10 | Until 12.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums parakstitais | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 223.74 KB | 16.02.2015 | 21.01.2015 | 4 |
Shareholders’ register |
TIF | 74.33 KB | 16.02.2015 | 24.11.2014 | 2 |
Articles of Association |
TIF | 171.49 KB | 15.08.2013 | 08.08.2013 | 5 |
Amendments to the Articles of Association |
TIF | 160.78 KB | 14.06.2012 | 07.06.2012 | 3 |
Articles of Association |
TIF | 245.24 KB | 14.06.2012 | 07.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.76 KB | 14.06.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 37.69 KB | 14.06.2012 | 07.06.2012 | 1 |
Articles of Association |
TIF | 36.91 KB | 04.04.2012 | 23.03.2012 | 1 |
Memorandum of Association |
TIF | 53.79 KB | 04.04.2012 | 23.03.2012 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 09.03.2018 | 09.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 09.03.2018 | 09.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.76 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 21.09.2017 | 21.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 18.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 141.17 KB | 24.03.2017 | 23.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 24.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 04.03.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.33 KB | 04.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 65.93 KB | 04.03.2015 | 25.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.75 KB | 04.03.2015 | 25.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 04.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 16.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 205.11 KB | 16.02.2015 | 21.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 16.02.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 16.02.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 15.08.2013 | 14.08.2013 | 2 |
Registration certificates |
TIF | 53.1 KB | 15.08.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 15.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 57.38 KB | 15.08.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 15.08.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.98 KB | 14.06.2012 | 12.06.2012 | 2 |
Submission/Application |
TIF | 47.54 KB | 14.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 418.47 KB | 14.06.2012 | 07.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.96 KB | 14.06.2012 | 07.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.38 KB | 14.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 14.06.2012 | 07.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 14.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.46 KB | 14.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.17 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 57.13 KB | 04.04.2012 | 02.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.14 KB | 04.04.2012 | 23.03.2012 | 1 |
Application |
TIF | 156.9 KB | 04.04.2012 | 23.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 27.73 KB | 04.04.2012 | 23.03.2012 | 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