WTS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.12.2020
Business form Limited Liability Company
Registered name SIA "WTS GROUP"
Registration number, date 40103995135, 23.05.2016
VAT number None (excluded 02.02.2017) Europe VAT register
Register, date Commercial Register, 23.05.2016
Legal address Brīvības gatve 313 – 65, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR , registered 26.05.2016 (registered payment 26.05.2016: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.76
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0.8
Average employees count 0 0 0

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Čiekurkalna 3. šķērslīnija 28E - 15 Until 03.03.2017 7 years ago
Rīga, Gaujas iela 47A - 15 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 23.05.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS SIA WTS group PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.02 KB 03.01.2017 01.12.2016 2

Amendments to the Articles of Association

DOCX 17.67 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 25.5 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 25.5 KB 24.05.2016 23.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 17.74 KB 24.05.2016 23.05.2016 1

Shareholders’ register

DOCX 19.26 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 25.5 KB 19.05.2016 18.05.2016 1

Articles of Association

DOC 25.5 KB 19.05.2016 18.05.2016 1

Memorandum of Association

DOC 26.5 KB 19.05.2016 18.05.2016 1

Memorandum of Association

DOC 26.5 KB 19.05.2016 18.05.2016 1

Shareholders’ register

DOCX 18.45 KB 19.05.2016 18.05.2016 1

Shareholders’ register

DOCX 18.45 KB 19.05.2016 18.05.2016 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 98.95 KB 18.12.2020 18.12.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 08.09.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

RTF 920.35 KB 08.09.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.76 KB 08.09.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.52 KB 08.09.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 08.09.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 03.03.2017 03.03.2017 2

Application

TIF 136.03 KB 10.03.2017 28.02.2017 3

Power of attorney, act of empowerment

TIF 291.47 KB 10.03.2017 09.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 27.12.2016 27.12.2016 2

Power of attorney, act of empowerment

TIF 30.78 KB 03.01.2017 01.12.2016 1

Protocols/decisions of a company/organisation

TIF 54.75 KB 03.01.2017 01.12.2016 2

Application

TIF 282.82 KB 03.01.2017 20.10.2016 6

Registration certificates

TIF 22.67 KB 21.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.29 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 26.05.2016 26.05.2016 2

Amendments to the Articles of Association

EDOC 33.63 KB 24.05.2016 23.05.2016 1

Articles of Association

EDOC 26.14 KB 24.05.2016 23.05.2016 1

Application

EDOC 48.9 KB 24.05.2016 23.05.2016 2

Application

DOCX 32.48 KB 24.05.2016 23.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 24.05.2016 23.05.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.61 KB 24.05.2016 23.05.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 15.64 KB 24.05.2016 23.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 51.17 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOCX 16.73 KB 24.05.2016 23.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 34.24 KB 24.05.2016 23.05.2016 1

Shareholders’ register

EDOC 35.75 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.03 KB 23.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.03 KB 23.05.2016 23.05.2016 1

Announcement regarding the legal address

EDOC 25.87 KB 19.05.2016 18.05.2016 1

Announcement regarding the legal address

DOC 24 KB 19.05.2016 18.05.2016 1

Announcement regarding the legal address

DOC 24 KB 19.05.2016 18.05.2016 1

Articles of Association

EDOC 26.12 KB 19.05.2016 18.05.2016 1

Application

EDOC 37.61 KB 19.05.2016 18.05.2016 3

Application

DOC 78.5 KB 19.05.2016 18.05.2016 3

Confirmation or consent to legal address

DOC 25.5 KB 19.05.2016 18.05.2016 1

Confirmation or consent to legal address

EDOC 26.21 KB 19.05.2016 18.05.2016 1

Memorandum of Association

EDOC 26.54 KB 19.05.2016 18.05.2016 1

Shareholders’ register

EDOC 34.83 KB 19.05.2016 18.05.2016 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