Weximus, SIA

Limited Liability Company, Micro company
Place in branch
670 by turnover
359 by profit
201 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Weximus"
Registration number, date 50003964821, 23.10.2007
VAT number LV50003964821 from 20.11.2007 Europe VAT register
Register, date Commercial Register, 23.10.2007
Legal address Celtnieku iela 1J, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.03 1.49 2.85
Personal income tax (thousands, €) 0.32 0.13 0.27
Statutory social insurance contributions (thousands, €) 0.52 0.33 0.42
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2022
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   28.02.2022
* 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 20.12.2021 28.02.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Lipesins" Until 06.03.2009 16 years ago

Historical addresses

Rīga, Valdeķu iela 50/1-29 Until 18.02.2011 14 years ago
Ķeguma nov., Ķegums, Celtnieku iela 1J Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (81.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (81.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (81.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (81.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (81.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (81.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (103.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadzin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 31.12.2010  ZIP (3.67 KB)

2008

 Annual report: Board statement 23.10.2007 - 31.12.2008 31.12.2010  ZIP (3.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.37 KB 28.02.2022 20.12.2021 1

Shareholders’ register

DOCX 17.75 KB 28.02.2022 20.12.2021 1

Amendments to the Articles of Association

 TIF 15.42 KB 24.03.2017 02.08.2016 1

Articles of Association

 TIF 61.58 KB 24.03.2017 02.08.2016 2

Shareholders’ register

TIF 183.01 KB 24.03.2017 02.08.2016 2

Amendments to the Articles of Association

 TIF 31.5 KB 24.08.2011 16.08.2011 1

Articles of Association

 TIF 42.09 KB 24.08.2011 16.08.2011 1

Amendments to the Articles of Association

 TIF 20.78 KB 11.03.2011 01.03.2011 1

Articles of Association

 TIF 35.74 KB 11.03.2011 01.03.2011 1

Shareholders’ register

TIF 11.88 KB 22.02.2011 12.02.2011 1

Amendments to the Articles of Association

 TIF 7.05 KB 09.03.2009 02.03.2009 1

Articles of Association

 TIF 14.8 KB 09.03.2009 02.03.2009 1

Shareholders’ register

TIF 8.38 KB 30.01.2009 22.10.2008 1

Articles of Association

 TIF 15.19 KB 05.11.2007 10.10.2007 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 62.31 KB 28.02.2022 28.02.2022 2

Application

 DOCX 42.13 KB 28.02.2022 27.01.2022 5

Application

 DOCX 42.13 KB 28.02.2022 27.01.2022 5

Protocols/decisions of a company/organisation

 DOC 29 KB 28.02.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 DOC 29 KB 28.02.2022 20.12.2021 1

Shareholders’ register

EDOC 35.37 KB 28.02.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 182.2 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 23.03.2017 23.03.2017 2

Application

 TIF 388.14 KB 24.03.2017 17.03.2017 4

Protocols/decisions of a company/organisation

 TIF 80.3 KB 24.03.2017 02.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 24.08.2011 23.08.2011 1

Application

 TIF 137.27 KB 24.08.2011 16.08.2011 2

Protocols/decisions of a company/organisation

 TIF 41.86 KB 24.08.2011 16.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.15 KB 11.03.2011 08.03.2011 2

Consent of a member of the Board / executive director

 TIF 54.7 KB 11.03.2011 03.03.2011 2

Application

 TIF 137.55 KB 11.03.2011 01.03.2011 2

Protocols/decisions of a company/organisation

 TIF 29.08 KB 11.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 46.25 KB 22.02.2011 18.02.2011 2

Consent of a member of the Board / executive director

 TIF 28.37 KB 22.02.2011 08.02.2011 2

Application

 TIF 165.88 KB 22.02.2011 02.02.2011 2

Protocols/decisions of a company/organisation

 TIF 27.38 KB 22.02.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 09.03.2009 06.03.2009 1

Registration certificates

 TIF 47.35 KB 09.03.2009 06.03.2009 2

Receipts on the publication and state fees

 TIF 20.59 KB 09.03.2009 03.03.2009 2

Application

 TIF 48.71 KB 09.03.2009 02.03.2009 2

Protocols/decisions of a company/organisation

 TIF 17.83 KB 09.03.2009 02.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 30.01.2009 24.10.2008 1

Application

 TIF 64.31 KB 30.01.2009 22.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 30.01.2009 22.10.2008 1

Receipts on the publication and state fees

 TIF 36.72 KB 30.01.2009 22.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 05.11.2007 23.10.2007 1

Registration certificates

 TIF 22.76 KB 05.11.2007 23.10.2007 1

Receipts on the publication and state fees

 TIF 33.51 KB 05.11.2007 15.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 05.11.2007 12.10.2007 1

Announcement regarding the legal address

 TIF 7.85 KB 05.11.2007 10.10.2007 1

Application

 TIF 325.83 KB 05.11.2007 10.10.2007 7

Documents related to the insolvency proceedings

 TIF 19.81 KB 05.11.2007 10.10.2007 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