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Sabiedrība ar ierobežotu atbildību "W & E Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "W & E Investments"
Legal form Limited Liability Company
Reg. No 40103230927
Reg. date 21.05.2009
Register Commercial Register
Legal Address Austuves iela 3A, Rīga, LV-1063
Registered share capital, date 2,840 EUR, 29.06.2015
Paid-in share capital, date 2,840 EUR, 29.06.2015
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40103230927 Registered Excluded
25.02.2013 16.03.2022
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 17,314 EUR Net profit 23,908 EUR Equity 1,640 EUR Date submitted25.07.2021 Number of employees 5
Year2019 Net sales 21,275 EUR Net profit 3,194 EUR Equity -22,268 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 18,350 EUR Net profit -7,122 EUR Equity -25,462 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 33,795 EUR Net profit -1,531 EUR Equity -18,340 EUR Date submitted30.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,860 EUR Personal Income Tax410 EUR Other54,590 EUR Total57,860 EUR Number of employees5
Year2020 Social Insurance Contributions910 EUR Personal Income Tax130 EUR Other20,920 EUR Total21,960 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-210 EUR Total-210 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.07.2015 Amendments to the Articles of Association 05.01.2015 (TIF)
Announcement regarding the legal address (1)
26.08.2009 Announcement regarding the legal address 09.03.2009 (TIF) •
Annual report (full) (4)
25.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
20.06.2018 Application 09.04.2018 (TIF) •
19.06.2018 Application 14.06.2018 (TIF) •
08.11.2017 Application 01.11.2017 (TIF) •
14.07.2015 Application 21.05.2015 (TIF) •
19.06.2015 Application 21.05.2015 (TIF) •
14.01.2015 Application 08.01.2015 (TIF) •
04.12.2014 Application 27.11.2014 (TIF) •
27.11.2014 Application 21.11.2014 (TIF) •
26.08.2009 Application 30.04.2009 (TIF) •
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Articles of Association (2)
14.07.2015 Articles of Association 05.01.2015 (TIF)
26.08.2009 Articles of Association 09.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.08.2009 Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
Consent of a member of the Board / executive director (3)
19.06.2018 Consent of a member of the Board / executive director 13.06.2018 (TIF) •
27.11.2014 Consent of a member of the Board / executive director 21.11.2014 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 09.03.2009 (TIF) •
Decisions / letters / protocols of public notaries (12)
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
14.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
06.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (EDOC) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (rtf) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
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Memorandum of association (1)
26.08.2009 Memorandum of association 09.03.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.01.2015 Notice of a member of the Board regarding the resignation 08.01.2015 (TIF) •
Orders/request/cover notes of court bailiffs (4)
12.02.2020 Orders/request/cover notes of court bailiffs 12.02.2020 (EDOC) •
05.07.2019 Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
31.08.2011 Orders/request/cover notes of court bailiffs 23.02.2010 (TIF) •
31.08.2011 Orders/request/cover notes of court bailiffs 26.08.2011 (TIF) •
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Power of attorney, act of empowerment (1)
27.11.2014 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (4)
19.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
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Receipts on the publication and state fees (1)
26.08.2009 Receipts on the publication and state fees 18.05.2009 (TIF) •
Registration certificates (1)
26.08.2009 Registration certificates 21.05.2009 (TIF) •
Shareholders’ register (2)
19.06.2018 Shareholders’ register 13.06.2018 (TIF)
14.07.2015 Shareholders’ register 21.05.2015 (TIF)
Statement regarding the beneficial owners (1)
07.05.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
2021 (1)
25.07.2021 2020 Annual report (full) (PDF)
2020 (2)
24.07.2020 2019 Annual report (full) (PDF)
12.02.2020 Orders/request/cover notes of court bailiffs 12.02.2020 (EDOC) •
2019 (2)
05.07.2019 Orders/request/cover notes of court bailiffs 05.07.2019 (EDOC) •
04.05.2019 2018 Annual report (full) (PDF)
2018 (9)
20.06.2018 Application 09.04.2018 (TIF) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
19.06.2018 Application 14.06.2018 (TIF) •
19.06.2018 Consent of a member of the Board / executive director 13.06.2018 (TIF) •
19.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
19.06.2018 Shareholders’ register 13.06.2018 (TIF)
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
07.05.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
30.04.2018 2017 Annual report (full) (PDF)
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2017 (2)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017 Application 01.11.2017 (TIF) •
2015 (12)
14.07.2015 Amendments to the Articles of Association 05.01.2015 (TIF)
14.07.2015 Application 21.05.2015 (TIF) •
14.07.2015 Articles of Association 05.01.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
14.07.2015 Shareholders’ register 21.05.2015 (TIF)
19.06.2015 Application 21.05.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
14.01.2015 Application 08.01.2015 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
14.01.2015 Notice of a member of the Board regarding the resignation 08.01.2015 (TIF) •
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2014 (8)
04.12.2014 Application 27.11.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 03.12.2014 (TIF) •
27.11.2014 Application 21.11.2014 (TIF) •
27.11.2014 Consent of a member of the Board / executive director 21.11.2014 (TIF) •
27.11.2014 Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014 Power of attorney, act of empowerment (TIF) •
27.11.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF) •
06.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (TIF) •
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2011 (4)
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (EDOC) •
31.08.2011 Decisions / letters / protocols of public notaries 31.08.2011 (rtf) •
31.08.2011 Orders/request/cover notes of court bailiffs 23.02.2010 (TIF) •
31.08.2011 Orders/request/cover notes of court bailiffs 26.08.2011 (TIF) •
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2009 (9)
26.08.2009 Announcement regarding the legal address 09.03.2009 (TIF) •
26.08.2009 Application 30.04.2009 (TIF) •
26.08.2009 Articles of Association 09.03.2009 (TIF)
26.08.2009 Bank statements or other document regarding the payment of the equity 15.04.2009 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 09.03.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
26.08.2009 Memorandum of association 09.03.2009 (TIF)
26.08.2009 Receipts on the publication and state fees 18.05.2009 (TIF) •
26.08.2009 Registration certificates 21.05.2009 (TIF) •
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