W.e.s. Management, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
110 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "W.e.s. Management"
Registration number, date 40103277059, 01.03.2010
VAT number LV40103277059 from 31.03.2011 Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 112 419 EUR, registered payment 30.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 83.77 70.86 56.36
Personal income tax (thousands, €) 19.12 16.24 12.22
Statutory social insurance contributions (thousands, €) 34.15 29.45 23.36
Average employees count 4 4 4

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "NV energy"

Reg. no. 40203251037
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3

100 % 112 419 € 1 € 112 419 Latvia 05.07.2021 30.07.2021

Apply information changes

ML

"W.e.s. Management", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "M Invest" Until 04.03.2011 13 years ago

Historical addresses

Rīga, Miera iela 58-3 Until 04.03.2011 13 years ago
Rīga, Vīlandes iela 8-2 Until 29.04.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 24.08.2018 6 years ago
Rīga, Duntes iela 15A Until 05.12.2019 5 years ago
Rīga, Ganību dambis 24D Until 22.02.2021 3 years ago
Mārupes nov., Mārupe, Daugavas iela 38 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (509.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (472.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (2.83 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.75 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinokjums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
W.e.s.Management VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
W.e.s.Management valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
doc05842420130430153758 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VALDESZIN PDF

2010

Annual report 01.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
gada parskats 2010 wes management RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38 KB 30.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.13 KB 30.07.2021 05.07.2021 1

Shareholders’ register

DOCX 16.54 KB 30.07.2021 05.07.2021 1

Shareholders’ register

DOCX 16.7 KB 25.01.2021 21.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.74 MB 25.01.2021 12.01.2021 1

Shareholders’ register

DOCX 21.1 KB 27.08.2020 24.07.2020 1

Shareholders’ register

DOCX 21.1 KB 27.08.2020 24.07.2020 1

Statement regarding foreign company, organisation

PDF 207.56 KB 27.08.2020 15.07.2020 1

Statement regarding foreign company, organisation

PDF 207.56 KB 27.08.2020 15.07.2020 1

Shareholders’ register

DOCX 17.87 KB 11.03.2019 01.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.24 MB 13.03.2017 13.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.4 MB 13.03.2017 13.03.2017 7

Shareholders’ register

PDF 182.72 KB 13.03.2017 09.03.2017 1

Shareholders’ register

TIF 106.67 KB 22.11.2016 11.11.2016 2

Shareholders’ register

TIF 104.3 KB 02.09.2016 01.07.2016 2

Articles of Association

TIF 96.97 KB 17.06.2016 22.02.2016 2

Shareholders’ register

PDF 283.48 KB 17.06.2016 22.02.2016 1

Shareholders’ register

TIF 97.41 KB 17.06.2016 10.04.2015 2

Articles of Association

TIF 53.51 KB 15.07.2013 13.06.2013 2

Shareholders’ register

TIF 29.56 KB 15.07.2013 13.06.2013 1

Amendments to the Articles of Association

TIF 118.86 KB 09.11.2011 14.10.2011 2

Articles of Association

TIF 118.12 KB 09.11.2011 14.10.2011 2

Amendments to the Articles of Association

TIF 114.46 KB 09.03.2011 16.02.2011 2

Articles of Association

TIF 118.52 KB 09.03.2011 16.02.2011 2

Shareholders’ register

TIF 38.9 KB 09.03.2011 15.02.2011 1

Articles of Association

TIF 23.84 KB 03.03.2010 23.02.2010 1

Memorandum of Association

TIF 27.99 KB 03.03.2010 23.02.2010 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

RTF 197.07 KB 30.07.2021 30.07.2021 2

Application

DOCX 53.37 KB 30.07.2021 22.07.2021 1

Application

EDOC 58.25 KB 30.07.2021 22.07.2021 1

Acceptance-conveyance act

DOCX 18.31 KB 30.07.2021 05.07.2021 1

Acceptance-conveyance act

EDOC 24.28 KB 30.07.2021 05.07.2021 1

Articles of Association

EDOC 18.99 KB 30.07.2021 05.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.63 KB 30.07.2021 05.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.65 KB 30.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

EDOC 34.34 KB 30.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOCX 29.15 KB 30.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.84 KB 30.07.2021 05.07.2021 1

Shareholders’ register

EDOC 22.48 KB 30.07.2021 05.07.2021 1

Appraisal reports

EDOC 171.11 KB 30.07.2021 04.07.2021 1

Appraisal reports

PDF 173.71 KB 30.07.2021 04.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 22.02.2021 22.02.2021 2

Application

DOCX 45.67 KB 22.02.2021 03.02.2021 1

Application

EDOC 50.77 KB 22.02.2021 03.02.2021 1

Confirmation or consent to legal address

DOCX 15.54 KB 22.02.2021 03.02.2021 1

Confirmation or consent to legal address

EDOC 21.73 KB 22.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 22.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOCX 15.11 KB 22.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 27.01.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 25.01.2021 25.01.2021 2

Application

EDOC 61.52 KB 25.01.2021 21.01.2021 1

Application

DOCX 56.54 KB 25.01.2021 21.01.2021 1

Shareholders’ register

ASICE 57.09 KB 25.01.2021 21.01.2021 1

Application

EDOC 40.72 KB 27.01.2021 14.01.2021 1

Application

DOCX 35.03 KB 27.01.2021 14.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.34 MB 25.01.2021 12.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.26 KB 06.11.2020 06.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 367.11 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 198.71 KB 27.08.2020 27.08.2020 2

Application

DOCX 55.49 KB 27.08.2020 24.08.2020 1

Application

EDOC 60.58 KB 27.08.2020 24.08.2020 1

Application

DOCX 55.49 KB 27.08.2020 24.08.2020 1

Shareholders’ register

EDOC 50.87 KB 27.08.2020 24.07.2020 1

Statement regarding foreign company, organisation

EDOC 211.49 KB 27.08.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.9 KB 05.12.2019 05.12.2019 2

Application

DOCX 50.83 KB 05.12.2019 26.11.2019 2

Application

EDOC 59.35 KB 05.12.2019 26.11.2019 2

Application

DOCX 50.83 KB 05.12.2019 26.11.2019 2

Confirmation or consent to legal address

PDF 319.7 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

EDOC 229.78 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

DOCX 13.36 KB 05.12.2019 15.11.2019 2

Confirmation or consent to legal address

DOCX 13.36 KB 05.12.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.03.2019 11.03.2019 2

Application

DOCX 46.51 KB 11.03.2019 06.03.2019 5

Application

EDOC 54.99 KB 11.03.2019 06.03.2019 5

Shareholders’ register

EDOC 60.26 KB 11.03.2019 01.03.2019 1

Set of documents of a foreign company

PDF 1.7 MB 11.03.2019 20.02.2019 5

Set of documents of a foreign company

PDF 1.74 MB 11.03.2019 20.02.2019 5

Set of documents of a foreign company

EDOC 2.62 MB 11.03.2019 20.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 24.08.2018 24.08.2018 2

Application

EDOC 60.59 KB 24.08.2018 26.07.2018 2

Application

DOCX 52.11 KB 24.08.2018 26.07.2018 2

Confirmation or consent to legal address

EDOC 103.73 KB 24.08.2018 20.07.2018 2

Confirmation or consent to legal address

PDF 117.71 KB 24.08.2018 20.07.2018 2

Confirmation or consent to legal address

DOCX 13.12 KB 24.08.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.48 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

DOCX 50.29 KB 08.03.2018 28.02.2018 7

Statement regarding the beneficial owners

DOCX 50.29 KB 08.03.2018 28.02.2018 7

Statement regarding the beneficial owners

EDOC 64.78 KB 08.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.29 KB 31.10.2017 31.10.2017 2

Application

TIF 91.36 KB 30.10.2017 27.10.2017 2

Notice of a member of the Board regarding the resignation

TIF 10.38 KB 30.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.57 KB 16.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 16.03.2017 16.03.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.27 MB 13.03.2017 13.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.07 MB 13.03.2017 13.03.2017 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.15 MB 13.03.2017 13.03.2017 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

PDF 1.18 MB 13.03.2017 13.03.2017 5

Power of attorney, act of empowerment

PDF 9.55 MB 13.03.2017 13.03.2017 9

Power of attorney, act of empowerment

PDF 9.58 MB 13.03.2017 13.03.2017 9

Power of attorney, act of empowerment

DOCX 16.6 KB 13.03.2017 10.03.2017 1

Power of attorney, act of empowerment

EDOC 29.05 KB 13.03.2017 10.03.2017 1

Application

PDF 299.07 KB 13.03.2017 09.03.2017 2

Application

PDF 317.65 KB 13.03.2017 09.03.2017 2

Shareholders’ register

EDOC 199.49 KB 13.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 17.11.2016 17.11.2016 2

Application

TIF 70.04 KB 22.11.2016 11.11.2016 2

Power of attorney, act of empowerment

TIF 29.1 KB 22.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

RTF 177.99 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 177.99 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 01.09.2016 01.09.2016 2

Application

PDF 416.23 KB 29.08.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 07.04.2016 07.04.2016 2

Application

PDF 331.17 KB 17.06.2016 07.03.2016 3

Power of attorney, act of empowerment

PDF 254.02 KB 17.06.2016 22.02.2016 1

Power of attorney, act of empowerment

PDF 222.4 KB 17.06.2016 22.02.2016 1

Power of attorney, act of empowerment

TIF 16.71 KB 17.06.2016 22.02.2016 1

Protocols/decisions of a company/organisation

TIF 140.12 KB 17.06.2016 22.02.2016 4

Shareholders’ register

PDF 309.59 KB 17.06.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 66.61 KB 17.06.2016 15.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 52.28 KB 13.04.2015 13.04.2015 1

Application

TIF 63.19 KB 17.06.2016 10.04.2015 1

Application

PDF 113.21 KB 08.04.2015 08.04.2015 1

Power of attorney, act of empowerment

PDF 103.35 KB 08.04.2015 08.04.2015 1

Confirmation or consent to legal address

TIF 17.5 KB 20.04.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.79 KB 16.10.2014 15.10.2014 2

Application

TIF 163.61 KB 16.10.2014 10.10.2014 3

Power of attorney, act of empowerment

TIF 43.25 KB 16.10.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 145.44 KB 16.10.2014 10.10.2014 3

Decisions / letters / protocols of public notaries

TIF 46.81 KB 15.07.2013 12.07.2013 2

Application

TIF 46.16 KB 15.07.2013 18.06.2013 2

Application

TIF 193.85 KB 15.07.2013 17.06.2013 4

Consent of a member of the Board / executive director

TIF 10.13 KB 15.07.2013 13.06.2013 1

Protocols/decisions of a company/organisation

TIF 45.78 KB 15.07.2013 13.06.2013 1

Power of attorney, act of empowerment

TIF 229.84 KB 15.07.2013 21.05.2013 8

Power of attorney, act of empowerment

TIF 463.75 KB 15.07.2013 21.05.2013 10

Decisions / letters / protocols of public notaries

TIF 50.44 KB 30.04.2013 29.04.2013 2

Application

TIF 144.09 KB 30.04.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 18.79 KB 30.04.2013 22.04.2013 1

Protocols/decisions of a company/organisation

TIF 46.89 KB 30.04.2013 22.04.2013 1

Application

TIF 289.83 KB 30.04.2013 15.04.2013 4

Power of attorney, act of empowerment

TIF 28.39 KB 30.04.2013 12.04.2013 1

Protocols/decisions of a company/organisation

TIF 53.7 KB 30.04.2013 12.04.2013 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 79.36 KB 15.07.2013 05.02.2013 4

Power of attorney, act of empowerment

TIF 410.88 KB 15.07.2013 01.02.2013 10

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 93.82 KB 15.07.2013 10.12.2012 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 93.92 KB 15.07.2013 10.12.2012 5

Power of attorney, act of empowerment

TIF 436.04 KB 15.07.2013 09.11.2012 12

Power of attorney, act of empowerment

TIF 231.62 KB 15.07.2013 27.06.2012 8

Decisions / letters / protocols of public notaries

TIF 76.72 KB 09.11.2011 08.11.2011 2

Application

TIF 214.46 KB 09.11.2011 14.10.2011 4

Consent of a member of the Board / executive director

TIF 28.07 KB 09.11.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 105.84 KB 09.11.2011 14.10.2011 2

Consent of a member of the Board / executive director

TIF 49.48 KB 09.11.2011 28.09.2011 2

Power of attorney, act of empowerment

TIF 414.18 KB 09.11.2011 30.06.2011 8

Power of attorney, act of empowerment

TIF 413.73 KB 09.11.2011 21.06.2011 8

Decisions / letters / protocols of public notaries

TIF 84.31 KB 09.03.2011 04.03.2011 2

Announcement regarding the legal address

TIF 19.44 KB 09.03.2011 16.02.2011 1

Application

TIF 352.81 KB 09.03.2011 16.02.2011 3

Consent of a member of the Board / executive director

TIF 44.13 KB 09.03.2011 16.02.2011 1

Consent of a member of the Board / executive director

TIF 20.86 KB 09.03.2011 16.02.2011 1

Protocols/decisions of a company/organisation

TIF 131.56 KB 09.03.2011 16.02.2011 2

Other documents

TIF 53.53 KB 09.03.2011 15.02.2011 1

Power of attorney, act of empowerment

TIF 422.15 KB 09.03.2011 29.07.2010 8

Power of attorney, act of empowerment

TIF 417.32 KB 09.03.2011 30.06.2010 8

Registration certificates

TIF 140.71 KB 09.03.2011 01.03.2010 2

Decisions / letters / protocols of public notaries

TIF 70.9 KB 03.03.2010 01.03.2010 2

Registration certificates

TIF 22.26 KB 03.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 03.03.2010 24.02.2010 1

Sample report

TIF 34.33 KB 03.03.2010 24.02.2010 1

Announcement regarding the legal address

TIF 11.29 KB 03.03.2010 23.02.2010 1

Application

TIF 357.64 KB 03.03.2010 23.02.2010 3

document.Ā3

TIF 204.41 KB 09.03.2011 6

document.Ā3

TIF 210.69 KB 09.03.2011 6
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