WESS CAPITALS, AS
Public Limited Company, Small company
Place in branch
195 by turnover
329 by profit
218 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "WESS CAPITALS" |
| Registration number, date | 40003340440, 05.05.1997 |
| VAT number | LV40003340440 from 27.05.1997 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 853 722 EUR, registered payment 12.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 103.68 | 15.84 | 161.45 |
| Personal income tax (thousands, €) | 3.67 | 4 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 7.5 | 7.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Types of activities from statues | Automobiļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.02.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 426 861 | € 1 | € 426 861 | Latvia | 17.09.2024 | 23.09.2024 |
Natural person |
50 % | 426 860 | € 1 | € 426 860 | Latvia | 17.09.2024 | 23.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 17.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"WESS Capitals", AS
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "WESS CAPITALS" | Until 28.05.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 74 | Until 24.08.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 125 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 125 | 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 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS WESS CAPITALS GP 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WESS CAPITALS GP 2022 Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WESS CAPITALS GP 2021 Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WESS CAPITALS AS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WCA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WCA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS WESS CAPITALS 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WCA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WESS CAPITALS VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WCA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WCA VADIBAS ZINOJUMS 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WCA VADIBAS ZINOJUMS 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WCA VADIBAS ZINOJUMS 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (122.19 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (792.83 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (772.42 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (541.69 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (299.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.32 KB | 23.09.2024 | 17.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 22.08.2019 | 21.08.2019 | 1 |
Articles of Association |
TIF | 75.92 KB | 22.08.2019 | 21.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.53 KB | 23.09.2024 | 17.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 23.09.2024 | 17.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 66.15 KB | 11.11.2020 | 06.11.2020 | 1 |
Application |
EDOC | 74.94 KB | 11.11.2020 | 06.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.9 KB | 11.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.77 KB | 11.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
375.82 KB | 11.11.2020 | 02.11.2020 | 1 | |
Consent of a member of the Board / executive director |
403.84 KB | 11.11.2020 | 02.11.2020 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 14.8 KB | 11.11.2020 | 02.11.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.67 KB | 11.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 11.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.29 KB | 11.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 286.2 KB | 12.02.2020 | 06.02.2020 | 10 |
Consent of members of the supervisory board |
TIF | 18.11 KB | 12.02.2020 | 06.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.62 KB | 12.02.2020 | 06.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.41 KB | 12.02.2020 | 06.02.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.06 KB | 12.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.85 KB | 12.02.2020 | 06.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 12.02.2020 | 06.02.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.58 KB | 12.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 155.8 KB | 22.08.2019 | 21.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 22.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.5 KB | 22.01.2018 | 18.01.2018 | 7 |
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