WMEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WMEX"
Registration number, date 40103275128, 19.02.2010
VAT number None (excluded 18.06.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2010
Legal address Brīvības gatve 414 – 23, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR , registered 02.02.2015 (registered payment 02.02.2015: 2 845 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

2021 2020 2019
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 1

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical addresses

Rīga, Maskavas iela 449 Until 08.11.2017 9 years ago
Ādažu nov., Ādaži, Krastupes iela 10-40 Until 15.04.2015 11 years ago
Rīga, Baltezera iela 4-65 Until 30.06.2014 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 06.11.2018. Case number: C30780418
Started 06.11.2018, ended 14.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

14.01.2019

15.01.2019   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.11.2018

07.11.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
gada parskata zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (254.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (544.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
WMEX zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
zinojums wmex 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
zinojums wmex 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
zinojums wmex 11 DOCX

2010

Annual report 19.02.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums WMEX 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.93 KB 04.02.2019 18.01.2019 1

Shareholders’ register

DOCX 17.93 KB 04.02.2019 18.01.2019 1

Shareholders’ register

TIF 80.67 KB 01.02.2018 31.01.2018 2

Shareholders’ register

TIF 75.41 KB 20.02.2017 10.02.2017 2

Amendments to the Articles of Association

TIF 7.59 KB 12.01.2016 22.12.2015 1

Articles of Association

TIF 45.38 KB 12.01.2016 22.12.2015 2

Shareholders’ register

TIF 177.49 KB 12.01.2016 22.12.2015 3

Amendments to the Articles of Association

TIF 9.83 KB 03.02.2015 10.12.2014 1

Articles of Association

TIF 43.3 KB 03.02.2015 10.12.2014 2

Shareholders’ register

TIF 66.75 KB 03.02.2015 10.12.2014 1

Shareholders’ register

TIF 72.88 KB 02.07.2014 25.06.2014 2

Articles of Association

TIF 16.52 KB 09.03.2010 16.02.2010 1

Memorandum of Association

TIF 22.48 KB 09.03.2010 16.02.2010 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

EDOC 94.33 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 120.47 KB 25.01.2021 03.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.7 KB 25.01.2021 03.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.93 KB 25.01.2021 03.09.2020 3

Application

EDOC 50.74 KB 23.12.2019 23.12.2019 3

Application

DOCX 42.1 KB 23.12.2019 23.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.12.2019 23.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.08 KB 13.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 08.03.2019 08.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.44 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 193.93 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 04.02.2019 04.02.2019 2

Application

DOCX 52.33 KB 04.02.2019 21.01.2019 9

Application

EDOC 60.83 KB 04.02.2019 21.01.2019 9

Application

EDOC 51.33 KB 04.02.2019 21.01.2019 4

Application

DOCX 42.9 KB 04.02.2019 21.01.2019 4

Application

DOCX 52.33 KB 04.02.2019 21.01.2019 9

Application

DOCX 42.9 KB 04.02.2019 21.01.2019 4

Protocols/decisions of a company/organisation

DOCX 76.19 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

DOCX 76.19 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

EDOC 71.26 KB 04.02.2019 18.01.2019 1

Shareholders’ register

EDOC 39.3 KB 04.02.2019 18.01.2019 1

Notary’s decision

EDOC 70.15 KB 15.01.2019 15.01.2019 1

Court decision/judgement

DOC 94 KB 14.01.2019 14.01.2019 2

Court decision/judgement

EDOC 82.46 KB 14.01.2019 14.01.2019 2

Notary’s decision

EDOC 70.2 KB 07.11.2018 07.11.2018 1

Court decision/judgement

EDOC 81.38 KB 06.11.2018 06.11.2018 2

Court decision/judgement

DOC 90 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 05.02.2018 05.02.2018 2

Application

TIF 580.66 KB 01.02.2018 31.01.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 08.11.2017 08.11.2017 1

Confirmation or consent to legal address

TIF 11.08 KB 07.11.2017 25.10.2017 1

Application

TIF 104.15 KB 07.11.2017 20.10.2017 2

Announcement regarding the legal address

TIF 15.19 KB 20.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 15.02.2017 15.02.2017 2

Application

TIF 147.59 KB 20.02.2017 10.02.2017 3

Decisions / letters / protocols of public notaries

TIF 63.55 KB 12.01.2016 08.01.2016 2

Application

TIF 177.71 KB 12.01.2016 22.12.2015 3

Notice of a member of the Board regarding the resignation

TIF 10.97 KB 12.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

TIF 58.23 KB 12.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 69.47 KB 17.04.2015 15.04.2015 2

Confirmation or consent to legal address

TIF 22.25 KB 17.04.2015 01.04.2015 1

Application

TIF 148.54 KB 17.04.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 57.88 KB 03.02.2015 02.02.2015 2

Application

TIF 260.13 KB 03.02.2015 10.12.2014 4

Protocols/decisions of a company/organisation

TIF 48.51 KB 03.02.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

TIF 75.74 KB 02.07.2014 30.06.2014 2

Application

TIF 195.55 KB 02.07.2014 25.06.2014 5

Notice of a member of the Board regarding the resignation

TIF 9.83 KB 02.07.2014 25.06.2014 1

Protocols/decisions of a company/organisation

TIF 62.91 KB 02.07.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

TIF 38.7 KB 09.03.2010 19.02.2010 1

Registration certificates

TIF 15.61 KB 09.03.2010 19.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 09.03.2010 17.02.2010 1

Announcement regarding the legal address

TIF 9.18 KB 09.03.2010 16.02.2010 1

Application

TIF 79.21 KB 09.03.2010 16.02.2010 3

Consent of a member of the Board / executive director

TIF 8.88 KB 09.03.2010 16.02.2010 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