WEDRENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WEDRENT"
Registration number, date 40103614818, 07.12.2012
VAT number LV40103614818 from 25.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Republikas laukums 3 – 529, Rīga, LV-1010 Check address owners
Fixed capital 7 000 EUR, registered payment 17.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 27 056.33 0.00 0.00 0.00 08.12.2025
11.11.2025 22 770.96 0.00 0.00 0.00 11.11.2025
07.10.2025 19 480.20 0.00 0.00 0.00 07.10.2025
09.09.2025 12 343.54 0.00 0.00 0.00 09.09.2025
20.08.2025 7 050.12 0.00 0.00 0.00 20.08.2025
07.06.2022 3 511.10 0.00 0.00 0.00 07.06.2022
09.05.2022 3 409.56 0.00 0.00 0.00 09.05.2022
20.04.2022 3 288.34 0.00 0.00 0.00 20.04.2022
07.11.2019 357.05 0.00 0.00 0.00 14.11.2019 16:30
07.11.2018 220.92 0.00 0.00 0.00 13.11.2018 08:40

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, €) 0.60 0.76 3.82
Personal income tax (thousands, €) 0.24 0.30 0.42
Statutory social insurance contributions (thousands, €) 0.36 0.44 0.61
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2025
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   17.01.2025
* 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 % 7 000 € 1 € 7 000 Latvia 08.01.2025 17.01.2025

Procures

Period Rights Person

From 08.09.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.09.2025 )

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-3 - 73C Until 17.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (291.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (509.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (1.57 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (891.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
WR vad.pazin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (428.31 KB) €11.00

2016

Annual report 02.03.2017  TIF (193.62 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (312.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (386.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (134.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vad.sledziens ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 94.02 KB 17.01.2025 08.01.2025 1

Articles of Association

EDOC 87.46 KB 17.01.2025 08.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 92.52 KB 17.01.2025 08.01.2025 1

Shareholders’ register

EDOC 93.99 KB 17.01.2025 08.01.2025 1

Shareholders’ register

EDOC 84.1 KB 17.01.2025 08.01.2025 1

Shareholders’ register

EDOC 85.75 KB 17.01.2025 08.01.2025 1

Articles of Association

TIF 25.67 KB 14.12.2012 15.11.2012 1

Memorandum of Association

TIF 59.66 KB 14.12.2012 15.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 150.56 KB 08.09.2025 03.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 95.38 KB 11.08.2025 11.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 390.16 KB 23.07.2025 23.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.85 KB 11.07.2025 11.07.2025 1

Application

EDOC 230.79 KB 15.01.2025 14.01.2025 13

Application of shareholders or third persons for the acquisition of shares

EDOC 73.52 KB 17.01.2025 08.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 66.85 KB 17.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

EDOC 97.17 KB 17.01.2025 08.01.2025 1

Protocols/decisions of a company/organisation

EDOC 94.91 KB 17.01.2025 08.01.2025 1

Decisions / letters / protocols of public notaries

TIF 66.76 KB 14.12.2012 07.12.2012 2

Registration certificates

TIF 48.83 KB 14.12.2012 07.12.2012 1

Confirmation or consent to legal address

TIF 22.26 KB 14.12.2012 03.12.2012 1

Application

TIF 260.25 KB 14.12.2012 27.11.2012 3

Announcement regarding the legal address

TIF 19.23 KB 14.12.2012 15.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 81.07 KB 14.12.2012 15.11.2012 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