Widleys, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover

Basic data

Status
Liquidation proceeding, 22.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Widleys"
Registration number, date 44103143734, 25.03.2020
VAT number LV44103143734 from 15.06.2020 Europe VAT register
Register, date Commercial Register, 25.03.2020
Legal address Kalēju iela 14 – 12, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 25.03.2020
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, €) -0.06 -0.06 -0.08
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.01.2024
* 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 % 10 € 1 € 10 Russian Federation 19.12.2020 30.12.2020

Historical addresses

Rīga, Bauskas iela 49A - 1 Until 30.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (78.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.49 KB) €11.00

2020

Annual report 25.03.2020 - 31.12.2020 14.03.2021  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.79 KB 30.12.2020 19.12.2020 1

Shareholders’ register

DOCX 16.79 KB 30.12.2020 19.12.2020 1

Articles of Association

DOCX 27.51 KB 25.03.2020 19.03.2020 1

Memorandum of Association

DOCX 27.51 KB 25.03.2020 19.03.2020 1

Shareholders’ register

DOCX 18.84 KB 25.03.2020 19.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.26 KB 31.05.2024 28.05.2024 1

Application

EDOC 40.35 KB 22.01.2024 17.01.2024 2

Protocols/decisions of a company/organisation

PDF 288.25 KB 22.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 12.03.2021 12.03.2021 2

Application

DOCX 35.72 KB 12.03.2021 09.03.2021 2

Application

EDOC 41.83 KB 12.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

RTF 196.62 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 30.12.2020 30.12.2020 2

Application

DOCX 47.27 KB 30.12.2020 22.12.2020 4

Application

DOCX 47.27 KB 30.12.2020 22.12.2020 4

Application

EDOC 52.42 KB 30.12.2020 22.12.2020 4

Confirmation or consent to legal address

EDOC 19.16 KB 30.12.2020 22.12.2020 1

Confirmation or consent to legal address

DOCX 12.87 KB 30.12.2020 22.12.2020 1

Confirmation or consent to legal address

DOCX 12.87 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 27.05 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.58 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.58 KB 30.12.2020 22.12.2020 1

Shareholders’ register

EDOC 31.1 KB 30.12.2020 19.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 25.03.2020 25.03.2020 2

Announcement regarding the legal address

DOCX 25.92 KB 25.03.2020 19.03.2020 1

Announcement regarding the legal address

EDOC 32.27 KB 25.03.2020 19.03.2020 1

Articles of Association

EDOC 33.83 KB 25.03.2020 19.03.2020 1

Application

DOCX 36.8 KB 25.03.2020 19.03.2020 4

Application

EDOC 45.4 KB 25.03.2020 19.03.2020 4

Confirmation or consent to legal address

PDF 1.1 MB 25.03.2020 19.03.2020 1

Confirmation or consent to legal address

EDOC 1.1 MB 25.03.2020 19.03.2020 1

Memorandum of Association

EDOC 33.9 KB 25.03.2020 19.03.2020 1

Shareholders’ register

EDOC 28.19 KB 25.03.2020 19.03.2020 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