WD Ventspils, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.12.2019
Business form Limited Liability Company
Registered name SIA WD Ventspils
Registration number, date 40103941715, 27.10.2015
VAT number None (excluded 06.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Krišjāņa Valdemāra iela 33A – 7B, Rīga, LV-1010 Check address owners
Fixed capital 145 000 EUR , registered 08.03.2016 (registered payment 08.03.2016: 145 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.91 2.96 -16.12
Personal income tax (thousands, €) 0.27 1.16 0.41
Statutory social insurance contributions (thousands, €) 0.45 1.95 0.68
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (387.73 KB) €11.00

2016

Annual report 27.10.2015 - 31.12.2016 11.05.2017  PDF (785.91 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.28 KB 05.12.2019 29.11.2019 1

Shareholders’ register

DOCX 15.28 KB 05.12.2019 29.11.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.29 KB 02.07.2019 02.07.2019 4

Shareholders’ register

DOCX 15.32 KB 23.01.2017 17.01.2017 1

Amendments to the Articles of Association

DOCX 14.87 KB 03.03.2016 03.03.2016 1

Amendments to the Articles of Association

DOCX 14.87 KB 03.03.2016 03.03.2016 1

Articles of Association

DOCX 14.79 KB 03.03.2016 03.03.2016 1

Articles of Association

DOCX 14.79 KB 03.03.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

DOCX 16.07 KB 03.03.2016 03.03.2016 2

Regulations for the increase/reduction of the equity

DOCX 16.07 KB 03.03.2016 03.03.2016 2

Shareholders’ register

DOCX 15.32 KB 03.03.2016 03.03.2016 1

Shareholders’ register

DOCX 15.32 KB 03.03.2016 03.03.2016 1

Articles of Association

DOCX 14.8 KB 22.10.2015 21.10.2015 1

Articles of Association

DOCX 14.8 KB 22.10.2015 21.10.2015 1

Memorandum of Association

DOCX 20.92 KB 22.10.2015 21.10.2015 1

Memorandum of Association

DOCX 20.92 KB 22.10.2015 21.10.2015 1

Shareholders’ register

DOCX 15.28 KB 22.10.2015 21.10.2015 1

Shareholders’ register

DOCX 15.28 KB 22.10.2015 21.10.2015 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

RTF 55.04 KB 05.12.2019 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 05.12.2019 05.12.2019 3

Application

EDOC 54.28 KB 05.12.2019 29.11.2019 5

Application

DOCX 45.52 KB 05.12.2019 29.11.2019 5

Application

DOCX 45.52 KB 05.12.2019 29.11.2019 5

Shareholders’ register

EDOC 24.49 KB 05.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 20.09.2019 20.09.2019 2

Application

EDOC 48.23 KB 20.09.2019 16.09.2019 2

Application

DOCX 39.42 KB 20.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 05.07.2019 05.07.2019 2

Announcement regarding the reorganisation

DOCX 14.66 KB 02.07.2019 02.07.2019 1

Announcement regarding the reorganisation

EDOC 24.26 KB 02.07.2019 02.07.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.11 KB 02.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

RTF 54.06 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

DOCX 48.77 KB 16.04.2018 11.04.2018 4

Statement regarding the beneficial owners

EDOC 56.42 KB 16.04.2018 11.04.2018 4

Statement regarding the beneficial owners

DOCX 48.77 KB 16.04.2018 11.04.2018 4

Decisions / letters / protocols of public notaries

TIF 52.54 KB 24.01.2017 23.01.2017 2

Shareholders’ register

EDOC 69.29 KB 23.01.2017 17.01.2017 1

Application

PDF 7.03 MB 18.01.2017 17.01.2017 25

Application

PDF 6.97 MB 18.01.2017 17.01.2017 25

Protocols/decisions of a company/organisation

DOCX 16.7 KB 18.01.2017 17.01.2017 1

Protocols/decisions of a company/organisation

EDOC 33.08 KB 18.01.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.29 KB 08.03.2016 08.03.2016 2

Amendments to the Articles of Association

EDOC 36.21 KB 03.03.2016 03.03.2016 1

Articles of Association

EDOC 36.19 KB 03.03.2016 03.03.2016 1

Application

EDOC 44.04 KB 03.03.2016 03.03.2016 2

Application

DOCX 22.88 KB 03.03.2016 03.03.2016 2

Application

DOCX 22.88 KB 03.03.2016 03.03.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 36.64 KB 03.03.2016 03.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.29 KB 03.03.2016 03.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.29 KB 03.03.2016 03.03.2016 1

Other documents

DOCX 19.97 KB 03.03.2016 03.03.2016 1

Other documents

DOCX 19.97 KB 03.03.2016 03.03.2016 1

Other documents

EDOC 39.33 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

DOCX 18.19 KB 03.03.2016 03.03.2016 1

Protocols/decisions of a company/organisation

EDOC 39.32 KB 03.03.2016 03.03.2016 1

Regulations for the increase/reduction of the equity

EDOC 37.55 KB 03.03.2016 03.03.2016 2

Shareholders’ register

EDOC 36.29 KB 03.03.2016 03.03.2016 1

Appraisal reports

TIF 3.97 MB 09.03.2016 25.02.2016 36

Decisions / letters / protocols of public notaries

EDOC 75.83 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

RTF 182.75 KB 27.10.2015 27.10.2015 2

Confirmation or consent to legal address

TIF 1.85 MB 30.10.2015 21.10.2015 29

Announcement regarding the legal address

DOCX 12.88 KB 22.10.2015 21.10.2015 1

Announcement regarding the legal address

EDOC 34.31 KB 22.10.2015 21.10.2015 1

Articles of Association

EDOC 36.05 KB 22.10.2015 21.10.2015 1

Application

EDOC 40.79 KB 22.10.2015 21.10.2015 3

Application

DOCX 19.49 KB 22.10.2015 21.10.2015 3

Memorandum of Association

EDOC 42.13 KB 22.10.2015 21.10.2015 1

Other documents

EDOC 39.24 KB 22.10.2015 21.10.2015 1

Other documents

DOCX 19.83 KB 22.10.2015 21.10.2015 1

Shareholders’ register

EDOC 36.17 KB 22.10.2015 21.10.2015 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