Wilex, SIA
Limited Liability Company, Micro 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, 05.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wilex" |
| Registration number, date | 40103846868, 20.11.2014 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 20.11.2014 |
| Legal address | Pumpura iela 13, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.12.2014 (registered payment 12.12.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.1 |
| Average employees count | 0 | 0 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Jelgavas nov., Vircavas pag., Vircava, Platones iela 3 - 10 | Until 30.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Tekstilnieku iela 17-8A | Until 01.04.2015 | 9 years ago |
| Rīga, Jersikas iela 29-2 | Until 19.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (101.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 20.11.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojum2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.14 KB | 30.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 83.78 KB | 09.04.2015 | 17.03.2015 | 3 |
Shareholders’ register |
TIF | 65.27 KB | 16.12.2014 | 04.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 16.12.2014 | 26.11.2014 | 1 |
Articles of Association |
TIF | 52.19 KB | 16.12.2014 | 26.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.43 KB | 16.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 13.44 KB | 04.12.2014 | 06.11.2014 | 1 |
Memorandum of association |
TIF | 35.19 KB | 04.12.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 04.12.2014 | 06.11.2014 | 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 | 98.03 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.08 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.72 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.08 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.87 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
DOCX | 50.33 KB | 30.09.2019 | 18.09.2019 | 6 |
Application |
EDOC | 58.76 KB | 30.09.2019 | 18.09.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.09.2019 | 18.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 30.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
EDOC | 43.38 KB | 30.09.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 19.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 09.04.2015 | 01.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.48 KB | 09.04.2015 | 24.03.2015 | 1 |
Application |
TIF | 271.6 KB | 09.04.2015 | 17.03.2015 | 7 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 09.04.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 46.75 KB | 23.02.2015 | 16.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 23.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 198.04 KB | 16.12.2014 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 16.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.77 KB | 16.12.2014 | 26.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.09 KB | 04.12.2014 | 20.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 04.12.2014 | 14.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.93 KB | 04.12.2014 | 14.11.2014 | 1 |
Application |
TIF | 479.99 KB | 04.12.2014 | 06.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 38.53 KB | 16.12.2014 | 03.10.2014 | 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