WERDER, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "WERDER" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003649048, 09.10.2003
Register, Included in The Register Commercial register, 09.10.2003
SEPA identifier LV15ZZZ40003649048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003649048 Isn't active 13.08.200403.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 93 - 23, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 93 - 23, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. C21412. 09.10.2003
Fixed capital Paid capital - 137 876.00 EUR (Registered in State Enterprise register 18.04.2011)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.01.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.01.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIMON STUDIO DESIGN EESTI OU(Registration number: 10116258)Oru tn 5 Kesklinna linnaosa, Tallina, Harju maakond 10127
From 08.04.2019 137876 1.00 EUR 137 876.00 EUR 100.00 % 08.05.2019
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 United States Estonia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 53187 - 53196
 53187 - 53196
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  81322 - 81327
 81322 - 81327
Equity capital
  88219
 88219
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  85531 - 85539
 85531 - 85539
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  78161 , Companies
 78161 		Companies

About the company's comparative indices

WERDER mentioned in newspapers   WERDER zo.lv catalogue
Legal address on the map
WERDER Legal address on the map
Publications (0)