Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WWE" |
| Registration number, date | 48503013336, 03.05.2007 |
| VAT number | None (excluded 23.10.2024) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Aspazijas iela 31 – 7, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.12.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.55 | 0.34 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.38 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu darbgaldu ražošana (28.42) |
| Field from SRS
Redakcija NACE 2.1 |
Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
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 | 21.12.2023 |
* 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 % | 20 | € 142 | € 2 840 | 24.11.2015 | 10.12.2015 |
Contacts in cooperation with
Apply information changes
"WWE", SIA
Aspazijas 31-7, Saldus, Saldus nov., LV-3801 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical addresses
| Saldus rajons, Saldus, Aspazijas iela 31-7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (138.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (137.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (153.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (152.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (152.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (314.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadbas zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (406.62 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (364.89 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (352.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.42 KB | 13.01.2016 | 24.11.2015 | 1 |
Articles of Association |
TIF | 26.25 KB | 13.01.2016 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 147.13 KB | 13.01.2016 | 24.11.2015 | 2 |
Articles of Association |
TIF | 30.11 KB | 28.12.2007 | 25.04.2007 | 1 |
Memorandum of Association |
TIF | 33.38 KB | 28.12.2007 | 25.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.09 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 21.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 13.01.2016 | 10.12.2015 | 2 |
Application |
TIF | 462.83 KB | 13.01.2016 | 24.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.08 KB | 13.01.2016 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 28.12.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 111.99 KB | 28.12.2007 | 03.05.2007 | 1 |
Application |
TIF | 1.06 MB | 28.12.2007 | 26.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.96 KB | 28.12.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 343.73 KB | 28.12.2007 | 26.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 28.12.2007 | 25.04.2007 | 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