WS BEAT 69, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WS BEAT 69"
Registration number, date 40003914000, 11.04.2007
VAT number None (excluded 18.03.2011) Europe VAT register
Register, date Commercial Register, 11.04.2007
Legal address Baznīcas iela 8 – 12, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

2017 2016 2015
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 2 2 2

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 29 Until 03.07.2009 15 years ago
Rīga, Augusta Deglava iela 152/1-15 Until 13.09.2007 17 years ago
Stopiņu nov., Dreiliņi, Cidoniju iela 29 Until 17.11.2009 15 years ago
Stopiņu nov., Dreiliņi, Plūmju iela 6 Until 09.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 19.10.2010  TIF (197.44 KB)

2008

Annual report 03.06.2009  TIF (234.86 KB)

2007

Annual report 28.04.2008  TIF (565.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.66 KB 11.03.2011 01.03.2011 1

Shareholders’ register

TIF 21.56 KB 04.10.2010 23.09.2010 1

Shareholders’ register

TIF 15.11 KB 19.11.2009 28.09.2009 1

Articles of Association

TIF 25.84 KB 19.11.2009 25.09.2009 2

Shareholders’ register

TIF 19.25 KB 26.09.2007 10.09.2007 1

Articles of Association

TIF 25.14 KB 26.09.2007 07.09.2007 2

Articles of Association

TIF 31.95 KB 13.04.2007 04.04.2007 2

Memorandum of association

TIF 87.67 KB 13.04.2007 04.04.2007 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 100.77 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

TIF 19.96 KB 19.02.2016 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 44.14 KB 11.03.2011 09.03.2011 2

Application

TIF 101.27 KB 11.03.2011 03.03.2011 3

Announcement regarding the legal address

TIF 9.52 KB 11.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

TIF 11.53 KB 11.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

TIF 58.15 KB 04.10.2010 01.10.2010 1

Application

TIF 152.15 KB 04.10.2010 23.09.2010 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 19.11.2009 17.11.2009 2

Announcement regarding the legal address

TIF 8.35 KB 19.11.2009 28.09.2009 1

Application

TIF 141.13 KB 19.11.2009 28.09.2009 6

Documents attesting the transfer of shares

TIF 41.83 KB 19.11.2009 28.09.2009 1

Protocols/decisions of a company/organisation

TIF 35.39 KB 19.11.2009 25.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.17 KB 26.09.2007 13.09.2007 2

Application

TIF 161.72 KB 26.09.2007 10.09.2007 6

Consent of a member of the Board / executive director

TIF 15.36 KB 26.09.2007 10.09.2007 2

Receipts on the publication and state fees

TIF 55.99 KB 26.09.2007 10.09.2007 4

Sample report

TIF 27.46 KB 26.09.2007 10.09.2007 1

Protocols/decisions of a company/organisation

TIF 41.29 KB 26.09.2007 07.09.2007 1

Decisions / letters / protocols of public notaries

TIF 63.97 KB 13.04.2007 11.04.2007 2

Registration certificates

TIF 82.88 KB 13.04.2007 11.04.2007 1

Announcement regarding the legal address

TIF 15.68 KB 13.04.2007 04.04.2007 1

Application

TIF 417.55 KB 13.04.2007 04.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 13.04.2007 04.04.2007 1

Receipts on the publication and state fees

TIF 61.46 KB 13.04.2007 04.04.2007 2
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