WASABY, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 01.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WASABY" |
| Registration number, date | 41503061120, 09.08.2012 |
| VAT number | None (excluded 16.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Rīgas iela 65, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 802 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 802 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.77 | 1.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Daugavpils, 18. novembra iela 159-2 | Until 10.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (3.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | XLSX | ||||
2012 |
Annual report | 09.08.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.41 KB | 23.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 15.8 KB | 23.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 17.34 KB | 23.04.2014 | 26.03.2014 | 2 |
Shareholders’ register |
TIF | 16.66 KB | 23.04.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 9.46 KB | 23.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 04.04.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 6.93 KB | 14.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 11.79 KB | 14.08.2012 | 07.08.2012 | 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 | 68.29 KB | 01.08.2017 | 01.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 01.08.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.77 MB | 01.08.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 01.08.2017 | 28.07.2017 | 1 |
Application |
TIF | 81.47 KB | 01.08.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 42.27 KB | 06.06.2017 | 22.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.98 KB | 06.06.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 108.49 KB | 22.05.2017 | 15.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 22.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 33.62 KB | 03.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 23.04.2014 | 10.04.2014 | 1 |
Application |
TIF | 50.67 KB | 23.04.2014 | 07.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 23.04.2014 | 31.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 23.04.2014 | 26.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 23.04.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 04.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 218.64 KB | 04.04.2013 | 22.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 04.04.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 14.08.2012 | 09.08.2012 | 1 |
Registration certificates |
TIF | 9.03 KB | 14.08.2012 | 09.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.49 KB | 14.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 69.91 KB | 14.08.2012 | 07.08.2012 | 3 |
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