WETSAVE Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
294 by paid taxes
97 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 | SIA "WETSAVE Latvia" |
| Registration number, date | 43603024839, 11.10.2005 |
| VAT number | LV43603024839 from 08.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.10.2005 |
| Legal address | Tīnūžu šoseja 9 – 39, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.58 | 0.37 | 1.22 |
| Personal income tax (thousands, €) | 0.12 | 0.02 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.66 | 0.79 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 28 | € 2 800 | Austria | 05.05.2016 | 17.05.2016 |
Historical addresses
| Jelgava, Stiebru iela 18 | Until 03.04.2008 | 16 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Nākotnes iela 2-43 | Until 30.04.2008 | 16 years ago |
| Gulbenes rajons, Gulbene, Nākotnes iela 2/2-43 | Until 03.07.2009 | 15 years ago |
| Gulbenes nov., Gulbene, Nākotnes iela 2 k-2 - 43 | Until 07.03.2017 | 7 years ago |
| Gulbenes nov., Gulbene, Līkā iela 28 - 58 | Until 17.04.2019 | 5 years ago |
| Balvu nov., Balvi, Tautas iela 17 | Until 14.07.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., "Kāmīši" | Until 15.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img138 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img127 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (301.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Wetsave Latvia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WETSAVE LATVIA 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img014 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 10.05.2013 | TIF (254.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 16.05.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 05.05.2010 | TIF (1.35 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (621.23 KB) | ||
2006 |
Annual report | 23.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.54 KB | 12.05.2016 | 05.05.2016 | 1 |
Articles of Association |
TIF | 14.41 KB | 12.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 95.23 KB | 12.05.2016 | 05.05.2016 | 2 |
Articles of Association |
TIF | 26.4 KB | 07.03.2017 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 26.32 KB | 07.03.2017 | 01.04.2008 | 1 |
Articles of Association |
TIF | 23.62 KB | 02.05.2016 | 01.04.2008 | 1 |
Articles of Association |
TIF | 61.94 KB | 07.03.2017 | 30.09.2005 | 1 |
Memorandum of Association |
TIF | 64.7 KB | 07.03.2017 | 29.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 142.84 KB | 10.05.2023 | 08.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 117.12 KB | 09.07.2021 | 06.07.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 09.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 17.04.2019 | 17.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 15.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 141.51 KB | 15.04.2019 | 10.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 15.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 06.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 143.49 KB | 06.03.2017 | 01.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 110.53 KB | 12.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 12.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 07.03.2017 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 07.03.2017 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 07.03.2017 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.49 KB | 07.03.2017 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 07.03.2017 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 07.03.2017 | 25.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.16 KB | 07.03.2017 | 21.04.2008 | 1 |
Application |
TIF | 270.61 KB | 07.03.2017 | 21.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.61 KB | 07.03.2017 | 03.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 07.03.2017 | 01.04.2008 | 1 |
Application |
TIF | 226.29 KB | 07.03.2017 | 01.04.2008 | 3 |
Application |
TIF | 308.23 KB | 07.03.2017 | 01.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.52 KB | 07.03.2017 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 07.03.2017 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 07.03.2017 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 07.03.2017 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 07.03.2017 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 07.03.2017 | 11.10.2005 | 2 |
Registration certificates |
TIF | 30.55 KB | 07.03.2017 | 11.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 07.03.2017 | 30.09.2005 | 1 |
Application |
TIF | 487.71 KB | 07.03.2017 | 30.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 07.03.2017 | 30.09.2005 | 1 |
Consent of the auditor |
TIF | 8.05 KB | 07.03.2017 | 30.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.44 KB | 07.03.2017 | 30.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 07.03.2017 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 07.03.2017 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 07.03.2017 | 30.09.2005 | 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