Weston, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Weston"
Registration number, date 40003695314, 19.08.2004
VAT number None (excluded 23.05.2017) Europe VAT register
Register, date Commercial Register, 19.08.2004
Legal address Zaļā iela 5 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 265.88 0.00 0.00 0.00 07.11.2024
07.10.2024 264.02 0.00 0.00 0.00 07.10.2024
09.09.2024 262.34 0.00 0.00 0.00 09.09.2024
12.08.2024 260.66 0.00 0.00 0.00 12.08.2024
08.07.2024 258.56 0.00 0.00 0.00 08.07.2024
12.06.2024 257.02 0.00 0.00 0.00 12.06.2024
08.05.2024 254.92 0.00 0.00 0.00 08.05.2024
12.04.2024 253.36 0.00 0.00 0.00 12.04.2024
07.03.2024 251.20 0.00 0.00 0.00 07.03.2024
07.02.2024 249.46 0.00 0.00 0.00 07.02.2024
15.01.2024 198.41 0.00 0.00 0.00 15.01.2024
18.12.2023 197.57 0.00 0.00 0.00 18.12.2023
15.11.2023 196.28 0.00 0.00 0.00 15.11.2023
23.10.2023 194.90 0.00 0.00 0.00 23.10.2023
07.12.2020 281.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 279.66 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 276.54 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 273.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 270.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 267.30 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 264.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 261.17 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 258.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 255.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 252.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 199.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 197.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 194.76 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 192.42 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 190.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 187.82 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 185.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 183.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 180.88 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 178.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 176.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 174.16 0.00 0.00 0.00 12.02.2019 15:24

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 0 0.21
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 Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 31.05.2016 14.06.2016

Historical addresses

Rīga, Zaļā iela 5/2-6 Until 09.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin Weston 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin Weston 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin Weston 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin Weston 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin Weston 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin Weston 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Weston 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Weston 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (134.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zin-Weston-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.05.2013  ZIP
1_HTML izdruka HTML
Vad zin-Weston-2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Vad zin-Weston-2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin-Weston-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (36.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (31.51 KB)

2007

Annual report 16.12.2008  TIF (574.39 KB)

2006

Annual report 17.09.2007  TIF (641.93 KB)

2005

Annual report 14.02.2007  TIF (740.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 94.18 KB 14.06.2016 31.05.2016 1

Articles of Association

EDOC 86.35 KB 14.06.2016 31.05.2016 1

Shareholders’ register

EDOC 1.27 MB 14.06.2016 31.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.71 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.71 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 14.06.2016 14.06.2016 2

Amendments to the Articles of Association

EDOC 94.18 KB 14.06.2016 31.05.2016 1

Articles of Association

EDOC 86.35 KB 14.06.2016 31.05.2016 1

Application

PDF 250.44 KB 14.06.2016 31.05.2016 19

Application

PDF 250.44 KB 14.06.2016 31.05.2016 19

Application

EDOC 249.73 KB 14.06.2016 31.05.2016 19

Protocols/decisions of a company/organisation

PDF 70.21 KB 14.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

PDF 70.21 KB 14.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 82.71 KB 14.06.2016 31.05.2016 1

Shareholders’ register

EDOC 1.27 MB 14.06.2016 31.05.2016 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