WM365, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WM365"
Registration number, date 40103705483, 29.08.2013
VAT number None (excluded 23.09.2016) Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Durbes iela 4 – 2, Rīga, LV-1007 Check address owners
Fixed capital 37 845 EUR , registered 02.07.2014 (registered payment 02.07.2014: 37 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
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, Vaļņu iela 19-1A Until 28.04.2014 11 years ago
Rīga, Bruņinieku iela 12-9 Until 18.12.2013 12 years ago
Mārupes nov., Mārupe, "Vecais kapteinis" Until 05.09.2014 11 years ago
Rīga, Ūdens iela 6-2 Until 27.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 29.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - WM365 - 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.4 KB 04.07.2014 01.07.2014 1

Articles of Association

 TIF 66.98 KB 04.07.2014 01.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 33.2 KB 04.07.2014 01.07.2014 1

Shareholders’ register

TIF 69.97 KB 04.07.2014 01.07.2014 2

Amendments to the Articles of Association

 TIF 11.8 KB 04.07.2014 30.06.2014 1

Articles of Association

 TIF 18.49 KB 04.07.2014 30.06.2014 1

Shareholders’ register

TIF 14.08 KB 04.07.2014 30.06.2014 1

Shareholders’ register

TIF 45.7 KB 19.12.2013 13.12.2013 2

Articles of Association

 TIF 21.34 KB 05.09.2013 26.08.2013 1

Memorandum of Association

 TIF 34.63 KB 05.09.2013 26.08.2013 1

Shareholders’ register

TIF 39 KB 05.09.2013 26.08.2013 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 12.07.2017 10.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 12.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.16 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 19.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 19.12.2016 19.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.44 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.44 KB 14.12.2016 13.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 14.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.06 KB 08.09.2014 05.09.2014 2

Confirmation or consent to legal address

 TIF 7.53 KB 08.09.2014 03.09.2014 1

Application

 TIF 73.15 KB 08.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.72 KB 04.07.2014 02.07.2014 2

Application

 TIF 258.15 KB 04.07.2014 01.07.2014 2

Protocols/decisions of a company/organisation

 TIF 78.62 KB 04.07.2014 01.07.2014 2

Application

 TIF 120.26 KB 04.07.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 33.02 KB 04.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 TIF 25.72 KB 04.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.24 KB 04.07.2014 28.04.2014 2

Confirmation or consent to legal address

 TIF 28.38 KB 04.07.2014 10.04.2014 1

Power of attorney, act of empowerment

 TIF 32.61 KB 08.09.2014 01.04.2014 1

Application

 TIF 105.37 KB 04.07.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 19.12.2013 18.12.2013 2

Application

 TIF 195.19 KB 19.12.2013 13.12.2013 4

Confirmation or consent to legal address

 TIF 15.97 KB 19.12.2013 13.12.2013 1

Protocols/decisions of a company/organisation

 TIF 41.61 KB 19.12.2013 13.12.2013 2

Other documents

 TIF 169.93 KB 04.07.2014 30.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 05.09.2013 29.08.2013 2

Registration certificates

 TIF 32.36 KB 05.09.2013 29.08.2013 1

Announcement regarding the legal address

 TIF 8.81 KB 05.09.2013 26.08.2013 1

Application

 TIF 140.75 KB 05.09.2013 26.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 05.09.2013 26.08.2013 1

Confirmation or consent to legal address

 TIF 11.93 KB 05.09.2013 26.08.2013 1

Purchase/lease agreement

 TIF 909.42 KB 04.07.2014 20.08.2013 7
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