WS Group, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
302 by profit
232 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WS Group"
Registration number, date 44103127763, 13.09.2019
VAT number LV44103127763 from 08.10.2019 Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 13.09.2019 (registered payment 13.09.2019: 1 400 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, €) 23.6 7.02 11.31
Personal income tax (thousands, €) 0.9 0.08 0.88
Statutory social insurance contributions (thousands, €) 6.12 1.96 4.07
Average employees count 2 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2019
* 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 % 100 € 28 € 2 800 Latvia 13.09.2019 13.09.2019

Apply information changes

ML

"WS Group", SIA

Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners

IT, Informācijas tehnoloģijas

https://websalutem.com/

Historical addresses

Rīga, Lubānas iela 117 - 1 Until 26.03.2020 4 years ago
Rīga, Gustava Zemgala gatve 71 Until 25.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
20220128 110348v JPG

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 13.09.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
20200619 135103 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.56 KB 16.09.2019 10.09.2019 1

Articles of Association

DOCX 12.38 KB 13.09.2019 10.09.2019 1

Memorandum of Association

DOCX 17.31 KB 13.09.2019 02.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.47 KB 25.09.2023 20.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 26.03.2020 26.03.2020 2

Application

DOCX 54.64 KB 26.03.2020 04.03.2020 23

Application

EDOC 62.94 KB 26.03.2020 04.03.2020 23

Confirmation or consent to legal address

TXT 82 B 26.03.2020 17.02.2020 2

Confirmation or consent to legal address

JPEG 85.31 KB 26.03.2020 17.02.2020 2

Confirmation or consent to legal address

EDOC 93.12 KB 26.03.2020 17.02.2020 2

Application

EDOC 38.41 KB 16.09.2019 13.09.2019 9

Application

DOCX 28.19 KB 16.09.2019 13.09.2019 9

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.09.2019 13.09.2019 2

Shareholders’ register

EDOC 22.75 KB 16.09.2019 10.09.2019 1

Announcement regarding the legal address

DOCX 16.54 KB 13.09.2019 10.09.2019 1

Announcement regarding the legal address

EDOC 26.16 KB 13.09.2019 10.09.2019 1

Articles of Association

EDOC 23.15 KB 13.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 7.18 KB 13.09.2019 04.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 16.85 KB 13.09.2019 04.09.2019 1

Memorandum of Association

EDOC 26.94 KB 13.09.2019 02.09.2019 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