WD Expo, 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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Basic data
| Status | Economic activity suspended, 10.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WD Expo" |
| Registration number, date | 40103393995, 16.03.2011 |
| VAT number | None (excluded 16.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Krišjāņa Barona iela 108 – 15, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 |
33.99 % | 69 | € 14 | € 966 | 03.06.2015 | 12.06.2015 | |
Natural person |
33 % | 67 | € 14 | € 938 | 03.06.2015 | 12.06.2015 | |
Natural person |
33 % | 67 | € 14 | € 938 | 03.06.2015 | 12.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LP Solutions" | Until 19.05.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TIA Catering" | Until 04.02.2013 | 12 years ago |
Historical addresses
| Rīga, Brīvības gatve 199C | Until 04.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Tērbatas iela 16/18-15/16 | Until 02.07.2013 | 12 years ago |
| Rīga, Brīvības gatve 199C | Until 24.07.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2017 | PDF (80.07 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TIA Catering | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.29 KB | 19.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 114.63 KB | 19.06.2015 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 22.79 KB | 19.06.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 41.8 KB | 20.05.2014 | 07.05.2014 | 1 |
Articles of Association |
TIF | 131.66 KB | 20.05.2014 | 07.05.2014 | 4 |
Shareholders’ register |
TIF | 149.54 KB | 20.05.2014 | 07.05.2014 | 5 |
Articles of Association |
TIF | 13.13 KB | 05.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 28.04.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 18.53 KB | 21.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 29.87 KB | 21.03.2011 | 11.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 91.58 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 215.9 KB | 19.06.2015 | 03.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 19.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.54 KB | 19.06.2015 | 03.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.02.2015 | 10.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.92 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 697.2 KB | 20.05.2014 | 10.05.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 20.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 20.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 24.07.2013 | 24.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 24.07.2013 | 22.07.2013 | 1 |
Cover letter |
TIF | 24.82 KB | 24.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 72.61 KB | 24.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 04.07.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 04.07.2013 | 28.05.2013 | 1 |
Application |
TIF | 61.7 KB | 04.07.2013 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 04.07.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 05.02.2013 | 04.02.2013 | 1 |
Registration certificates |
TIF | 59.06 KB | 05.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 65.1 KB | 05.02.2013 | 31.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 05.02.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 58.6 KB | 28.04.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 21.03.2011 | 18.03.2011 | 2 |
Submission/Application |
TIF | 46.41 KB | 21.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 51.77 KB | 05.02.2013 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 21.03.2011 | 16.03.2011 | 2 |
Registration certificates |
TIF | 59.15 KB | 21.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 83.76 KB | 21.03.2011 | 11.03.2011 | 3 |
Application |
TIF | 95.91 KB | 21.03.2011 | 04.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.78 KB | 21.03.2011 | 04.03.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.01 KB | 24.07.2013 | 14.05.2001 | 2 |
Purchase/lease agreement |
TIF | 268.34 KB | 24.07.2013 | 10.01.2001 | 9 |
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