WAFI, SIA

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Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Basic data
Name SIA "WAFI"
Legal form Limited liability company (SIA)
Registration number, date 40003609026, 08.11.2002
Register, Included in The Register Commercial register, 08.11.2002
SEPA identifier LV29ZZZ40003609026
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003609026 Isn't active 10.12.200206.12.2004
Check in EU VAT register
Legal address Legal address: Rīga, Jaunciema gatve 137 - 4, LV-1023 Other registered in this address
Postal address Jaunciema gatve 137 - 4, Rīga, LV-1023
Registration certificate number, date Nr. C07800. 08.11.2002
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 08.11.2002)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 08.11.2002)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process 04.06.2012. Rīgas pilsētas Ziemeļu rajona tiesas 05.04.2011. spriedums lietā Nr.C32274810.
Suspension of economic activity
  • 11.02.2015. Decision on the suspension of economic activity. From 26.02.2015. it is not allowed to perform transactions. (Source: SRS)
  • 20.02.2015. Valsts ieņēmumu dienesta 11.02.2015. lēmums nr.8.72.2/L-5658 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 221.96 EUR as of 07.11.2024
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
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2012 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2002 200 14.23 EUR" 2 845.74 EUR" 100.00 % 08.11.2002
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 50843 - 50853
 50843 - 50853
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

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