WD-17, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WD-17
Registration number, date 40103898959, 14.05.2015
VAT number LV40103898959 from 07.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Lubānas iela 78, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 14.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 135.63 60.55 54.99
Personal income tax (thousands, €) 2.49 2.62 2.83
Statutory social insurance contributions (thousands, €) 4.05 4.27 4.62
Average employees count 3 4 4

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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.03.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2016
* 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

SIA "Rigensis"

Reg. no. 50203121781
Rīga, Lubānas iela 78B

100 % 3 000 € 1 € 3 000 Latvia 06.02.2020 10.02.2020

Historical addresses

Rīga, Antonijas iela 8 - 4 Until 16.12.2015 10 years ago
Rīga, Lubānas iela 78 Until 05.01.2022 3 years ago
Rīga, Lubānas iela 78B Until 07.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (81.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (279.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (278.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (341.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (661.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (534.99 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 10.02.2020 06.02.2020 1

Amendments to the Articles of Association

TIF 13.42 KB 21.07.2016 07.07.2016 1

Articles of Association

TIF 81.85 KB 21.07.2016 07.07.2016 2

Shareholders’ register

TIF 57.83 KB 17.12.2015 15.12.2015 2

Shareholders’ register

TIF 87.78 KB 09.11.2015 21.10.2015 2

Articles of Association

TIF 11.56 KB 28.07.2015 13.05.2015 1

Memorandum of Association

TIF 52.96 KB 28.07.2015 13.05.2015 1

Shareholders’ register

TIF 44.01 KB 28.07.2015 13.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.42 KB 11.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 07.04.2022 07.04.2022 2

Application

DOCX 46.66 KB 07.04.2022 25.03.2022 3

Application

DOCX 46.66 KB 07.04.2022 25.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 12.11.2021 12.11.2021 2

Application

DOCX 54.81 KB 12.11.2021 09.11.2021 1

Application

EDOC 60.07 KB 12.11.2021 09.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 26.05.2021 26.05.2021 2

Application

DOCX 54.92 KB 26.05.2021 20.05.2021 4

Application

EDOC 68.35 KB 26.05.2021 20.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 10.02.2020 10.02.2020 2

Application

DOCX 50.22 KB 10.02.2020 06.02.2020 5

Application

EDOC 58.54 KB 10.02.2020 06.02.2020 5

Shareholders’ register

EDOC 23.67 KB 10.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 100.03 KB 14.03.2018 12.02.2018 3

Decisions / letters / protocols of public notaries

TIF 80.92 KB 21.07.2016 14.07.2016 2

Application

TIF 332.1 KB 21.07.2016 07.07.2016 3

Power of attorney, act of empowerment

TIF 18.9 KB 21.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

TIF 84.46 KB 21.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

TIF 42.69 KB 17.12.2015 16.12.2015 2

Application

TIF 124.48 KB 17.12.2015 15.12.2015 4

Confirmation or consent to legal address

TIF 12.85 KB 17.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 87.56 KB 17.12.2015 15.12.2015 3

Decisions / letters / protocols of public notaries

TIF 67.76 KB 09.11.2015 03.11.2015 2

Application

TIF 204.36 KB 09.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

TIF 79.21 KB 28.07.2015 14.05.2015 2

Announcement regarding the legal address

TIF 8.36 KB 28.07.2015 13.05.2015 1

Application

TIF 499.22 KB 28.07.2015 13.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 52.57 KB 28.07.2015 13.05.2015 1

Confirmation or consent to legal address

TIF 36.07 KB 28.07.2015 13.05.2015 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