WRS Staļļi, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 24.03.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WRS Staļļi"
Registration number, date 48503010486, 29.11.2004
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Bērzu iela 19, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.02.2015
* 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

100 % 2 LVL 1 000 LVL 2 000 Latvia 25.08.2006 24.07.2009

Historical addresses

Saldus rajons, Saldus, Bērzu iela 19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
WRS 2014 Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2013 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2012 Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2011 Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2010 Vadibas zinojums DOCX

2009

Annual report 01.01.2009 - 31.12.2009 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2009 Vadibas zinojums DOCX

2008

Annual report 01.01.2008 - 31.12.2008 02.06.2015  ZIP
1_HTML izdruka HTML
WRS 2008 Vadibas zinojums DOCX

2007

Annual report 02.06.2015  TIF (485.26 KB)

2006

Annual report 29.06.2007  TIF (586.87 KB)

2005

Annual report 17.12.2014  TIF (579.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.88 KB 17.12.2014 15.11.2004 1

Shareholders’ register

TIF 23.91 KB 17.12.2014 15.11.2004 1

Memorandum of association

TIF 76.64 KB 17.12.2014 10.11.2004 2

Shareholders’ register

TIF 15.6 KB 17.12.2014 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

TIF 72.08 KB 03.03.2015 19.02.2015 2

Application

TIF 135.84 KB 03.03.2015 17.02.2015 3

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 11.12.2014 11.12.2014 1

Orders/request/cover notes of court bailiffs

TIF 53.56 KB 15.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 10.10.2014 10.10.2014 1

Orders/request/cover notes of court bailiffs

TIF 98.62 KB 10.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

TIF 52.56 KB 24.03.2014 24.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.3 KB 24.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 04.11.2013 04.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.94 KB 04.11.2013 31.10.2013 1

Decisions / letters / protocols of public notaries

TIF 61.91 KB 17.12.2014 25.08.2006 1

Receipts on the publication and state fees

TIF 39.32 KB 17.12.2014 21.08.2006 2

Application

TIF 200.71 KB 17.12.2014 10.08.2006 4

Protocols/decisions of a company/organisation

TIF 24.76 KB 17.12.2014 10.08.2006 1

Decisions / letters / protocols of public notaries

TIF 52.27 KB 17.12.2014 29.11.2004 1

Registration certificates

TIF 29.53 KB 17.12.2014 29.11.2004 1

Sample report

TIF 29.65 KB 17.12.2014 26.11.2004 1

Application

TIF 720.49 KB 17.12.2014 16.11.2004 7

Bank statements or other document regarding the payment of the equity

TIF 26.13 KB 17.12.2014 16.11.2004 1

Receipts on the publication and state fees

TIF 158.17 KB 15.12.2014 16.11.2004 2

Announcement regarding the legal address

TIF 13.58 KB 17.12.2014 15.11.2004 1

Consent of the auditor

TIF 14.4 KB 17.12.2014 15.11.2004 1

Consent of a member of the Board / executive director

TIF 12.49 KB 17.12.2014 15.11.2004 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