Widu Farben Latvija, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Widu Farben Latvija"
Registration number, date 40203279893, 15.12.2020
VAT number LV40203279893 from 10.11.2021 Europe VAT register
Register, date Commercial Register, 15.12.2020
Legal address Helēnas iela 55 k-2 – 15, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 001 EUR, registered payment 21.02.2024
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, €) 0.3 -0.41 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0.46 0.36 0
Average employees count 2 2 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2024
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   01.03.2024
* 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

33.33 % 667 € 1 € 667 Latvia 23.02.2024 01.03.2024

Natural person

33.33 % 667 € 1 € 667 Latvia 23.02.2024 01.03.2024

Natural person

33.33 % 667 € 1 € 667 Latvia 23.02.2024 01.03.2024

Apply information changes

"Widu Farben Latvija", SIA

Helēnas 55 k-2-15, Alūksne, Alūksnes nov. LV-4301 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

https://widu-farben.lv/

Historical addresses

Balvu nov., Balvi, Brīvības iela 68 - 13 Until 01.03.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Widu Farben Latvija SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBU ZINOJUMS WIDU FARBEN PDF

2021

Annual report 15.12.2020 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.48 KB 01.03.2024 23.02.2024 1

Articles of Association

EDOC 20.05 KB 21.02.2024 06.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.74 KB 21.02.2024 06.02.2024 1

Shareholders’ register

EDOC 25.1 KB 21.02.2024 06.02.2024 1

Articles of Association

PDF 69.59 KB 15.12.2020 27.11.2020 1

Memorandum of Association

PDF 91.18 KB 15.12.2020 27.11.2020 1

Shareholders’ register

PDF 96.63 KB 15.12.2020 27.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.92 KB 02.05.2024 30.04.2024 1

Application

EDOC 66.89 KB 01.03.2024 23.02.2024 10

Protocols/decisions of a company/organisation

EDOC 40.51 KB 01.03.2024 23.02.2024 1

Application

PDF 321.09 KB 21.02.2024 08.02.2024 4

Bank statements or other document regarding the payment of the equity

PDF 132.56 KB 21.02.2024 06.02.2024 1

Protocols/decisions of a company/organisation

EDOC 35.53 KB 21.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.12.2020 15.12.2020 2

Application

PDF 160.34 KB 15.12.2020 09.12.2020 1

Application

PDF 193.16 KB 15.12.2020 09.12.2020 1

Announcement regarding the legal address

PDF 101.47 KB 15.12.2020 27.11.2020 1

Announcement regarding the legal address

PDF 134.49 KB 15.12.2020 27.11.2020 1

Articles of Association

PDF 102.73 KB 15.12.2020 27.11.2020 1

Memorandum of Association

PDF 124.26 KB 15.12.2020 27.11.2020 1

Shareholders’ register

PDF 129.71 KB 15.12.2020 27.11.2020 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