WKND, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
9 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WKND
Registration number, date 40103886625, 02.04.2015
VAT number LV40103886625 from 24.04.2015 Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Pērses iela 2A, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 20.10.2021
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, €) 651.84 617.16 548.48
Personal income tax (thousands, €) 120.92 128 98.61
Statutory social insurance contributions (thousands, €) 202.36 194.43 169.2
Average employees count 28 25 24
Received COVID-19 downtime support 09.03.2021, 1 739.33 €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 24.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2015
* 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

30.04 % 853 € 1 € 853 Latvia 09.12.2021 16.12.2021

Natural person

30.04 % 853 € 1 € 853 Latvia 09.12.2021 16.12.2021

Natural person

30.04 % 853 € 1 € 853 Latvia 09.12.2021 16.12.2021

Natural person

8.98 % 255 € 1 € 255 Latvia 09.12.2021 16.12.2021

Natural person

0.92 % 26 € 1 € 26 Latvia 09.12.2021 16.12.2021

Apply information changes

ML

"The Weekend", SIA

Krišjāņa Valdemāra 41A - 1, Rīga, LV-1010 Check address owners

Reklāmas un mediju aģentūras

http://wknd.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "The Weekend" Until 24.10.2019 5 years ago

Historical addresses

Rīga, Tērbatas iela 20 - 28 Until 20.09.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 1 Until 11.09.2020 4 years ago
Rīga, Brīvības iela 39 Until 01.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
WKND Vadi bas zin ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums WKND 2022 final EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
GP vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP WKND 2021 05 05 ID 162555 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
WKND SIA GP 2019 un Revidentu Zi ojums EDOC
WKND SIA VadibasZinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad.Zin TheWeekend ID 56124 ID 56125 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vad.Zin NORAKSTS TheWeekend ID 17022 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (567.48 KB) €9.00

2015

Annual report 02.04.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-Vad.Zin The Weekend PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.72 KB 13.02.2023 08.02.2023 1

Shareholders’ register

DOCX 19.55 KB 16.12.2021 09.12.2021 1

Shareholders’ register

DOCX 19.32 KB 20.10.2021 15.10.2021 1

Shareholders’ register

DOCX 19.32 KB 20.10.2021 15.10.2021 1

Amendments to the Articles of Association

DOCX 16.71 KB 20.10.2021 23.08.2021 1

Amendments to the Articles of Association

DOCX 16.71 KB 20.10.2021 23.08.2021 1

Articles of Association

DOC 44.5 KB 20.10.2021 23.08.2021 1

Articles of Association

DOC 44.5 KB 20.10.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.56 KB 13.09.2021 23.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.56 KB 13.09.2021 23.08.2021 1

Shareholders’ register

DOCX 19.1 KB 20.01.2021 05.01.2021 1

Regulations for the increase/reduction of the equity

DOC 43 KB 20.01.2021 04.01.2021 1

Amendments to the Articles of Association

DOCX 16.65 KB 20.01.2021 16.12.2020 1

Articles of Association

DOC 44.5 KB 20.01.2021 16.12.2020 1

Amendments to the Articles of Association

DOCX 16.58 KB 26.08.2020 19.08.2020 1

Amendments to the Articles of Association

DOCX 16.58 KB 26.08.2020 19.08.2020 1

Articles of Association

DOC 44.5 KB 26.08.2020 19.08.2020 1

Articles of Association

DOC 44.5 KB 26.08.2020 19.08.2020 1

Amendments to the Articles of Association

DOCX 16.44 KB 04.08.2020 27.07.2020 1

Amendments to the Articles of Association

DOCX 16.44 KB 04.08.2020 27.07.2020 1

Articles of Association

DOC 43.5 KB 04.08.2020 27.07.2020 1

Articles of Association

DOC 43.5 KB 04.08.2020 27.07.2020 1

Shareholders’ register

DOCX 17.93 KB 04.08.2020 27.07.2020 1

Shareholders’ register

DOCX 17.93 KB 04.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.26 KB 17.06.2020 15.06.2020 1

Shareholders’ register

DOCX 17.62 KB 24.10.2019 18.10.2019 1

Amendments to the Articles of Association

DOCX 16.5 KB 24.10.2019 27.09.2019 1

Articles of Association

DOC 44.5 KB 24.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 24.10.2019 27.09.2019 1

Amendments to the Articles of Association

DOCX 16.01 KB 10.04.2019 05.04.2019 1

Amendments to the Articles of Association

DOCX 16.01 KB 10.04.2019 05.04.2019 1

Articles of Association

DOC 44.5 KB 10.04.2019 05.04.2019 1

Articles of Association

DOC 44.5 KB 10.04.2019 05.04.2019 1

Shareholders’ register

TIF 89.36 KB 07.10.2016 27.09.2016 4

Amendments to the Articles of Association

TIF 29.13 KB 22.10.2015 12.10.2015 1

Articles of Association

TIF 73.42 KB 22.10.2015 12.10.2015 2

Shareholders’ register

TIF 769.29 KB 22.10.2015 12.10.2015 4

Shareholders’ register

TIF 41.23 KB 21.05.2015 27.03.2015 2

Articles of Association

TIF 12.57 KB 21.05.2015 24.03.2015 1

Memorandum of association

TIF 55.13 KB 21.05.2015 24.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.55 KB 01.06.2023 01.06.2023 2

Application

EDOC 54.53 KB 13.02.2023 08.02.2023 1

Protocols/decisions of a company/organisation

EDOC 51.99 KB 13.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.73 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 20.10.2021 20.10.2021 2

Application

DOCX 44.68 KB 20.10.2021 15.10.2021 1

Application

DOCX 44.68 KB 20.10.2021 15.10.2021 1

Shareholders’ register

EDOC 25.2 KB 20.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 13.09.2021 13.09.2021 2

Application

DOCX 47.12 KB 13.09.2021 07.09.2021 1

Application

DOCX 47.12 KB 13.09.2021 07.09.2021 1

Amendments to the Articles of Association

EDOC 46.97 KB 20.10.2021 23.08.2021 1

Articles of Association

EDOC 43.52 KB 20.10.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.44 KB 20.10.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.44 KB 20.10.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.44 KB 13.09.2021 23.08.2021 2

Protocols/decisions of a company/organisation

DOCX 21.44 KB 13.09.2021 23.08.2021 2

Regulations for the increase/reduction of the equity

EDOC 48.77 KB 13.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 20.01.2021 20.01.2021 2

Shareholders’ register

EDOC 25.13 KB 20.01.2021 05.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.49 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.64 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.59 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.62 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.65 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.58 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 20.01.2021 04.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 79.93 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.26 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.01 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 225.92 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.74 KB 20.01.2021 04.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 237.18 KB 20.01.2021 04.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 42.7 KB 20.01.2021 04.01.2021 1

Amendments to the Articles of Association

EDOC 47.43 KB 20.01.2021 16.12.2020 1

Articles of Association

EDOC 44.1 KB 20.01.2021 16.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.6 KB 20.01.2021 16.12.2020 3

Protocols/decisions of a company/organisation

EDOC 44.3 KB 20.01.2021 16.12.2020 3

Application

DOCX 43.56 KB 11.09.2020 11.09.2020 1

Application

EDOC 48.85 KB 11.09.2020 11.09.2020 1

Application

DOCX 43.56 KB 11.09.2020 11.09.2020 1

Confirmation or consent to legal address

EDOC 39.9 KB 11.09.2020 11.09.2020 1

Confirmation or consent to legal address

DOCX 13.21 KB 11.09.2020 11.09.2020 1

Confirmation or consent to legal address

DOCX 13.21 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.75 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.08.2020 26.08.2020 2

Application

DOCX 45.42 KB 26.08.2020 20.08.2020 1

Application

DOCX 45.42 KB 26.08.2020 20.08.2020 1

Application

EDOC 75.08 KB 26.08.2020 20.08.2020 1

Amendments to the Articles of Association

EDOC 47.23 KB 26.08.2020 19.08.2020 1

Articles of Association

EDOC 43.9 KB 26.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 26.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 20.66 KB 26.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 43.26 KB 26.08.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.36 KB 04.08.2020 04.08.2020 1

Amendments to the Articles of Association

EDOC 39.04 KB 04.08.2020 27.07.2020 1

Articles of Association

EDOC 35.81 KB 04.08.2020 27.07.2020 1

Application

EDOC 46.56 KB 04.08.2020 27.07.2020 2

Application

DOCX 41.47 KB 04.08.2020 27.07.2020 2

Application

DOCX 41.47 KB 04.08.2020 27.07.2020 2

Protocols/decisions of a company/organisation

EDOC 101.11 KB 04.08.2020 27.07.2020 2

Protocols/decisions of a company/organisation

PDF 86.24 KB 04.08.2020 27.07.2020 2

Protocols/decisions of a company/organisation

PDF 86.24 KB 04.08.2020 27.07.2020 2

Shareholders’ register

EDOC 23.93 KB 04.08.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 17.06.2020 17.06.2020 2

Application

DOCX 41.5 KB 17.06.2020 15.06.2020 2

Application

EDOC 46.65 KB 17.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

PDF 86.24 KB 17.06.2020 15.06.2020 2

Protocols/decisions of a company/organisation

EDOC 101.11 KB 17.06.2020 15.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 40.76 KB 17.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 24.10.2019 24.10.2019 2

Application

DOCX 44.97 KB 24.10.2019 18.10.2019 4

Application

EDOC 53.54 KB 24.10.2019 18.10.2019 4

Shareholders’ register

EDOC 27.08 KB 24.10.2019 18.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 1.04 MB 24.10.2019 17.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 24.10.2019 17.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 169.91 KB 24.10.2019 16.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.95 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.03 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.12 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 24.10.2019 15.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.1 KB 24.10.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.08 KB 24.10.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 24.10.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 24.10.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 24.10.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.07 KB 24.10.2019 03.10.2019 1

Amendments to the Articles of Association

EDOC 49.32 KB 24.10.2019 27.09.2019 1

Articles of Association

EDOC 46.11 KB 24.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

EDOC 54.92 KB 24.10.2019 27.09.2019 1

Protocols/decisions of a company/organisation

DOCX 21.97 KB 24.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 44.79 KB 24.10.2019 27.09.2019 1

Application

DOCX 42.13 KB 10.04.2019 10.04.2019 3

Application

DOCX 42.13 KB 10.04.2019 10.04.2019 3

Application

EDOC 50.71 KB 10.04.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

RTF 52.85 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 10.04.2019 10.04.2019 2

Amendments to the Articles of Association

EDOC 48.82 KB 10.04.2019 05.04.2019 1

Articles of Association

EDOC 46.28 KB 10.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.07 KB 10.04.2019 05.04.2019 2

Protocols/decisions of a company/organisation

DOCX 19.07 KB 10.04.2019 05.04.2019 2

Protocols/decisions of a company/organisation

EDOC 51.88 KB 10.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 20.09.2018 20.09.2018 2

Application

TIF 94.98 KB 19.09.2018 06.09.2018 2

Statement regarding the beneficial owners

TIF 43.08 KB 19.09.2018 06.09.2018 1

Confirmation or consent to legal address

TIF 17.18 KB 19.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 04.10.2016 04.10.2016 2

Application

TIF 147.15 KB 07.10.2016 28.09.2016 4

Decisions / letters / protocols of public notaries

TIF 73.77 KB 22.10.2015 19.10.2015 2

Application

TIF 386.17 KB 22.10.2015 12.10.2015 4

Consent of a member of the Board / executive director

TIF 24.08 KB 22.10.2015 12.10.2015 2

Protocols/decisions of a company/organisation

TIF 143.18 KB 22.10.2015 12.10.2015 3

Decisions / letters / protocols of public notaries

TIF 69.65 KB 21.05.2015 02.04.2015 2

Application

TIF 583.3 KB 21.05.2015 27.03.2015 4

Announcement regarding the legal address

TIF 10.31 KB 21.05.2015 24.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 100.76 KB 21.05.2015 24.03.2015 2

Confirmation or consent to legal address

TIF 13 KB 21.05.2015 24.03.2015 1

Application

DOCX 44.35 KB 20.01.2021 1

Application

EDOC 49.52 KB 20.01.2021 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