W Estates, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "W Estates" |
| Registration number, date | 40103803962, 02.07.2014 |
| VAT number | LV40103803962 from 12.11.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2014 |
| Legal address | Tallinas iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 480 000 EUR, registered payment 19.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -12.25 | 66.76 | 19.34 |
| Personal income tax (thousands, €) | 18.93 | 20.01 | 9.66 |
| Statutory social insurance contributions (thousands, €) | 36.55 | 33.86 | 15.44 |
| Average employees count | 8 | 7 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SCUDS LimitedReg. no. HE 388685
|
100 % | 480 000 | € 1 | € 480 000 | Cyprus | 09.12.2021 | 14.12.2021 |
Historical company names
| MCITY Tallinas SIA | Until 14.12.2021 | 5 years ago |
|---|---|---|
| SIA "MCITY 5" | Until 11.12.2020 | 6 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 14.12.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2025 | PDF (559.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| W Estates valdes paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (135.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (131.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (133.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (140.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (573.46 KB) | €9.00 |
2015 |
Annual report | 02.07.2014 - 31.12.2015 | 03.05.2016 | PDF (863.27 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.74 KB | 03.05.2024 | 10.04.2024 | 6 |
Shareholders’ register |
DOC | 34 KB | 19.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Articles of Association |
60.18 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
61.09 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 11.12.2019 | 06.12.2019 | 1 |
Articles of Association |
TIF | 65.15 KB | 17.09.2019 | 17.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.54 KB | 17.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
TIF | 65.73 KB | 17.09.2019 | 17.09.2019 | 3 |
Shareholders’ register |
TIF | 15.66 KB | 14.01.2016 | 16.12.2015 | 1 |
Articles of Association |
TIF | 21.4 KB | 11.08.2014 | 17.06.2014 | 1 |
Memorandum of Association |
TIF | 60.13 KB | 11.08.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 51.94 KB | 11.08.2014 | 17.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.28 KB | 28.05.2024 | 28.05.2024 | 7 |
Application |
EDOC | 52.48 KB | 28.05.2024 | 28.05.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.58 KB | 27.05.2024 | 09.05.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 214.73 KB | 27.05.2024 | 08.05.2024 | 7 |
Application |
EDOC | 57.15 KB | 16.04.2024 | 16.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.56 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
210.93 KB | 29.11.2022 | 10.11.2022 | 3 | |
Application |
210.93 KB | 29.11.2022 | 10.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 14.12.2021 | 14.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
DOC | 88 KB | 19.06.2021 | 16.06.2021 | 3 |
Application |
EDOC | 31.76 KB | 19.06.2021 | 16.06.2021 | 3 |
Shareholders’ register |
EDOC | 16.92 KB | 19.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
EDOC | 22.7 KB | 10.06.2021 | 04.06.2021 | 1 |
Application |
DOC | 55 KB | 10.06.2021 | 04.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 10.06.2021 | 04.06.2021 | 1 |
Articles of Association |
EDOC | 24.3 KB | 10.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
17.8 KB | 10.06.2021 | 01.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.97 KB | 10.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.67 KB | 10.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.87 KB | 10.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
148.29 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application |
118.16 KB | 11.12.2020 | 08.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.05 KB | 11.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 44.93 KB | 11.12.2020 | 04.12.2020 | 1 |
Articles of Association |
121.56 KB | 11.12.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
58.6 KB | 11.12.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
89.05 KB | 11.12.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
122.47 KB | 11.12.2020 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
146.5 KB | 04.02.2020 | 30.01.2020 | 1 | |
Application |
116.33 KB | 04.02.2020 | 30.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.23 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 28.83 KB | 11.12.2019 | 06.12.2019 | 1 |
Application |
EDOC | 37.37 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 120 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 120 KB | 11.12.2019 | 06.12.2019 | 4 |
Application |
DOC | 59.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Application |
DOC | 59.5 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.44 KB | 11.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.76 KB | 11.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 91.74 KB | 17.09.2019 | 17.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.21 KB | 17.09.2019 | 17.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 17.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 94.94 KB | 14.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 187.96 KB | 27.12.2017 | 18.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 27.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 14.01.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 14.01.2016 | 05.01.2016 | 1 |
Application |
TIF | 96.47 KB | 14.01.2016 | 16.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 14.01.2016 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 135.3 KB | 02.02.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 02.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 11.08.2014 | 02.07.2014 | 2 |
Application |
TIF | 439.34 KB | 11.08.2014 | 18.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.04 KB | 11.08.2014 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.53 KB | 11.08.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 11.08.2014 | 17.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 11.08.2014 | 17.06.2014 | 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