Wrek-Pas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wrek-Pas"
Registration number, date 40103437414, 15.07.2011
VAT number None (excluded 12.03.2013) Europe VAT register
Register, date Commercial Register, 15.07.2011
Legal address "Bērzkalns", Indrānu pag., Madonas nov., LV-4826 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
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 0

Industries

CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Brīvības iela 138-7 Until 18.03.2014 10 years ago
Rīga, Maskavas iela 279 k-4 -63 Until 29.08.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 149-610 Until 14.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 15.07.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vadib XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.2 KB 06.12.2012 26.11.2012 1

Shareholders’ register

TIF 28.77 KB 31.08.2011 24.08.2011 1

Articles of Association

TIF 69.47 KB 20.07.2011 01.07.2011 1

Memorandum of Association

TIF 62.09 KB 20.07.2011 01.07.2011 1

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 69.05 KB 03.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 152.46 KB 04.07.2014 11.06.2014 2

State Revenue Service decisions/letters/statements

DOC 45.5 KB 06.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.02 KB 06.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 72.98 KB 20.03.2014 18.03.2014 2

Application

TIF 288.6 KB 20.03.2014 14.03.2014 2

Confirmation or consent to legal address

TIF 12.28 KB 20.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 37.32 KB 16.05.2013 15.05.2013 2

Application

TIF 87.84 KB 16.05.2013 30.04.2013 3

Power of attorney, act of empowerment

TIF 14.09 KB 16.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

TIF 12.61 KB 16.05.2013 30.04.2013 1

Consent of a member of the Board / executive director

TIF 109.84 KB 16.05.2013 24.04.2013 4

Decisions / letters / protocols of public notaries

TIF 39.13 KB 12.04.2013 11.04.2013 2

Notary’s decision

EDOC 1.63 MB 21.03.2013 21.03.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.99 MB 18.03.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 17.01.2013 14.01.2013 2

Announcement regarding the legal address

TIF 8.11 KB 17.01.2013 10.01.2013 1

Application

TIF 120.24 KB 17.01.2013 10.01.2013 2

Confirmation or consent to legal address

TIF 10.14 KB 17.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 06.12.2012 30.11.2012 2

Application

TIF 99.38 KB 06.12.2012 26.11.2012 3

Protocols/decisions of a company/organisation

TIF 35.4 KB 06.12.2012 26.11.2012 2

Consent of a member of the Board / executive director

TIF 34.38 KB 06.12.2012 11.10.2012 2

Decisions / letters / protocols of public notaries

TIF 71.6 KB 31.08.2011 29.08.2011 2

Application

TIF 426.08 KB 31.08.2011 24.08.2011 3

Protocols/decisions of a company/organisation

TIF 38.39 KB 31.08.2011 24.08.2011 1

Consent of a member of the Board / executive director

TIF 67.99 KB 31.08.2011 16.08.2011 2

Confirmation or consent to legal address

TIF 42.44 KB 31.08.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 104.93 KB 20.07.2011 15.07.2011 2

Registration certificates

TIF 159.17 KB 20.07.2011 15.07.2011 1

Confirmation or consent to legal address

TIF 40.4 KB 20.07.2011 07.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 528.93 KB 20.07.2011 04.07.2011 1

Announcement regarding the legal address

TIF 29.75 KB 20.07.2011 01.07.2011 1

Application

TIF 551.83 KB 20.07.2011 01.07.2011 3
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