Wheelys Latvia, 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, 19.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wheelys Latvia" |
| Registration number, date | 40103959223, 06.01.2016 |
| VAT number | None (excluded 04.08.2017) Europe VAT register |
| Register, date | Commercial Register, 06.01.2016 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 100 EUR , registered 06.01.2016 (registered payment 06.01.2016: 100 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, €) | 0.13 | 0.76 | 0 |
| Personal income tax (thousands, €) | 0 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.48 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 24 - 46 | Until 20.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Silciema iela 9 - 66 | Until 14.02.2017 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 07.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.02.2017 | 03.02.2017 | 1 |
Articles of Association |
DOC | 29 KB | 19.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOC | 29 KB | 19.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
2.28 MB | 19.12.2016 | 08.12.2016 | 3 | |
Shareholders’ register |
2.28 MB | 19.12.2016 | 08.12.2016 | 3 | |
Shareholders’ register |
TIF | 319.51 KB | 10.10.2016 | 28.09.2016 | 4 |
Shareholders’ register |
54.98 KB | 16.12.2015 | 09.12.2015 | 1 | |
Articles of Association |
76.25 KB | 30.12.2015 | 08.12.2015 | 2 | |
Memorandum of association |
81.15 KB | 30.12.2015 | 08.12.2015 | 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 | 102.5 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.79 KB | 01.08.2018 | 01.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 01.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 919.27 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.86 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 30.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 14.02.2017 | 14.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 16.02.2017 | 07.02.2017 | 1 |
Application |
TIF | 466.44 KB | 16.02.2017 | 03.02.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 13.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 13.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 13.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 07.02.2017 | 03.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.92 KB | 16.02.2017 | 02.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 118.13 KB | 16.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
6.59 MB | 19.12.2016 | 19.12.2016 | 24 | |
Application |
6.59 MB | 19.12.2016 | 19.12.2016 | 24 | |
Application |
EDOC | 6.32 MB | 19.12.2016 | 19.12.2016 | 24 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 27.12.2016 | 12.12.2016 | 1 |
Articles of Association |
EDOC | 42.4 KB | 19.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.43 KB | 19.12.2016 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 19.12.2016 | 08.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 19.12.2016 | 08.12.2016 | 2 |
Shareholders’ register |
EDOC | 2.05 MB | 19.12.2016 | 08.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 740.63 KB | 20.10.2016 | 05.10.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.89 KB | 20.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 215.97 KB | 10.10.2016 | 28.09.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.23 KB | 10.10.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 216.64 KB | 10.10.2016 | 28.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.01.2016 | 06.01.2016 | 2 |
Announcement regarding the legal address |
86.54 KB | 30.12.2015 | 29.12.2015 | 1 | |
Application |
338.04 KB | 30.12.2015 | 29.12.2015 | 4 | |
Confirmation or consent to legal address |
110.3 KB | 30.12.2015 | 29.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
3.85 MB | 30.12.2015 | 09.12.2015 | 3 | |
Shareholders’ register |
86.27 KB | 16.12.2015 | 09.12.2015 | 1 | |
Articles of Association |
177.95 KB | 30.12.2015 | 08.12.2015 | 2 | |
Memorandum of association |
182.84 KB | 30.12.2015 | 08.12.2015 | 2 |
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