Waukeen, 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, 11.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Waukeen" |
| Registration number, date | 41503051743, 10.09.2010 |
| VAT number | None (excluded 16.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.04.2016 (registered payment 14.04.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Daugavpils, Tartu iela 1 - 6 | Until 14.04.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.10.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 15.05.2014 | TIF (641.33 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (483.78 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (561.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.93 KB | 25.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 13.55 KB | 25.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 25.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 155.37 KB | 25.04.2016 | 31.03.2016 | 7 |
Shareholders’ register |
TIF | 15.59 KB | 27.01.2012 | 23.08.2011 | 1 |
Articles of Association |
TIF | 18.84 KB | 13.09.2010 | 07.09.2010 | 1 |
Memorandum of Association |
TIF | 22.06 KB | 13.09.2010 | 07.09.2010 | 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 | 70.29 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 17.11.2016 | 16.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 17.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 25.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 274.43 KB | 25.04.2016 | 05.04.2016 | 7 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 25.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.2 KB | 25.04.2016 | 05.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 11.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 196.04 KB | 11.01.2012 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 13.09.2010 | 10.09.2010 | 1 |
Registration certificates |
TIF | 63.93 KB | 13.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 13.09.2010 | 07.09.2010 | 1 |
Application |
TIF | 325.64 KB | 13.09.2010 | 07.09.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 13.09.2010 | 07.09.2010 | 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.
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