WAWYAN, SIA
Limited Liability 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.
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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 | Liquidation proceeding, 30.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WAWYAN" |
| Registration number, date | 40103357496, 16.12.2010 |
| VAT number | None (excluded 29.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.12.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- 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, €) | 3.41 | 1.92 | 3.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Spain | France |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.12.2025 |
* 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 % | 2 844 | € 1 | € 2 844 | France | 05.09.2014 | 12.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2011 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 19.09.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 38-7B | Until 25.03.2011 | 15 years ago |
|---|---|---|
| Rīga, Audēju iela 9 | Until 12.09.2014 | 12 years ago |
| Rīga, Skolas iela 30 - 2 | Until 16.09.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.10.2025 | 11.01.2026 | PDF (79.65 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.07.2025 | PDF (1.4 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (2.88 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (830.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (1021.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | PDF (1022.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wawyan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wawyan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management letter | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WAWYAN VAD ZINOJUMS | JPG | ||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.12 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 10.71 KB | 15.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 44.29 KB | 15.09.2014 | 05.09.2014 | 2 |
Articles of Association |
TIF | 28.88 KB | 20.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 53.45 KB | 20.12.2010 | 09.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.46 KB | 30.12.2025 | 22.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.75 KB | 30.12.2025 | 07.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.97 KB | 16.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.26 KB | 16.09.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.97 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 49.41 KB | 16.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 44.11 KB | 16.09.2020 | 31.08.2020 | 1 |
Application |
DOCX | 44.11 KB | 16.09.2020 | 31.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 16.09.2020 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 16.09.2020 | 03.01.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 540.18 KB | 16.09.2020 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 16.09.2020 | 03.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 88.13 KB | 15.09.2014 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.32 KB | 15.09.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 102.14 KB | 21.09.2011 | 01.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 68.68 KB | 21.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 29.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 66.1 KB | 29.03.2011 | 22.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.72 KB | 29.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 20.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 57.66 KB | 20.12.2010 | 16.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 20.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.83 KB | 20.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 69.92 KB | 20.12.2010 | 09.12.2010 | 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