Basic data
Name SIA "WEDAS"
Legal form Limited liability company (SIA)
Registration number, date 45403016292, 20.12.2005
Register, Included in The Register Commercial register, 20.12.2005
SEPA identifier LV59ZZZ45403016292
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.)
VAT identification number Status Registered Excluded
LV45403016292 Is active 13.01.2006
Legal address Legal address: Rīga, Elizabetes iela 45/47, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 45/47, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K019333. 20.12.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.09.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CWEDE Holding ApS(Registration number: 42360465)Vibevej 6, Havneby, 6792 Romo, Dānijas Karaliste
From 29.10.2024 1 1 422.00 EUR 1 422.00 EUR 50.00 % 1 05.11.2024
Document country on the date of registration: Denmark
IDALL Holding ApS(Registration number: 42360457)Korskrovej 2, Skovbovad, 6420 Logumkloster, Dānijas Karaliste
From 29.10.2024 1 1 422.00 EUR 1 422.00 EUR 50.00 % 1 05.11.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2020 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
22.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
22.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 60578 - 60597
 60578 - 60597
Net turnover
  85941 - 111378 , Major
 85941 - 111378
Major
Profit or loss
  84135 - 84136
 84135 - 84136
Equity capital
  6969
 6969
Fixed assets
  69461 - 111376
 69461 - 111376
Balance
  11337
 11337
Tangible assets
  65163 - 111377
 65163 - 111377
Liquidity
  347 , Companies
 347
Companies

About the company's comparative indices

Legal address on the map
WEDAS Legal address on the map
Publications (0)