WESS Car Rent, AS

Public Limited Company, Micro company
Place in branch
61 by turnover
53 by profit
29 by paid taxes
20 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "WESS Car Rent"
Registration number, date 40103254272, 19.10.2009
VAT number LV40103254272 from 17.11.2020 Europe VAT register
Register, date Commercial Register, 19.10.2009
Legal address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 111 500 EUR, registered payment 24.07.2024
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, €) 62.84 -92.49 -24.51
Personal income tax (thousands, €) 1.85 1.25 1.24
Statutory social insurance contributions (thousands, €) 3.01 2.04 2.02
Average employees count 2 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 24.01.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   20.08.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   20.08.2021

Natural person

Supervisory Board Member of the Supervisory Board   20.08.2021
* 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

Natural person

17.94 % 20 000 € 1 € 20 000 Latvia 19.07.2024 24.07.2024

Natural person

17.94 % 20 000 € 1 € 20 000 Latvia 19.07.2024 24.07.2024

Natural person

15.70 % 17 500 € 1 € 17 500 Latvia 19.07.2024 24.07.2024

Natural person

15.70 % 17 500 € 1 € 17 500 Latvia 19.07.2024 24.07.2024

Natural person

13 % 14 500 € 1 € 14 500 Latvia 19.07.2024 24.07.2024

Natural person

10.76 % 12 000 € 1 € 12 000 Latvia 19.07.2024 24.07.2024

Natural person

8.97 % 10 000 € 1 € 10 000 Latvia 19.07.2024 24.07.2024

Apply information changes

ML

"WESS Car Rent", AS

Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto noma; vieglie auto

https://wesscarrent.lv/

Historical company names

SIA "WESS Car Rent" Until 20.08.2021 3 years ago
SIA "UG86" Until 28.09.2020 4 years ago

Historical addresses

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: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (377.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
WCR 2022 gada parskata vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
WCR 2021 gada parskata vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
WCR 2020 gada parskata vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
UG86 2019 gada parskata vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
UG86 2018 gada parskata vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
UG86 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
UG86 2016 g.vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
UG86 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
UG86 VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
UG86 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
UG86 VADIBAS ZINOJUMS 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
UG86 VADIBAS ZINOJUMS 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
UG86 VADIBAS ZINOJUMS 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (65.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.37 KB 24.07.2024 19.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 23.96 KB 24.07.2024 19.07.2024 1

Articles of Association

EDOC 36.52 KB 10.04.2024 21.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.58 KB 10.04.2024 21.03.2024 1

Articles of Association

EDOC 36.91 KB 04.01.2024 01.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.85 KB 04.01.2024 01.12.2023 1

Articles of Association

EDOC 37.05 KB 05.12.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.74 KB 05.12.2023 06.11.2023 1

Articles of Association

EDOC 34.05 KB 21.09.2023 30.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.6 KB 21.09.2023 30.07.2023 1

Articles of Association

EDOC 33.85 KB 11.01.2023 22.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.61 KB 11.01.2023 22.12.2022 1

Articles of Association

DOCX 19.47 KB 25.11.2022 27.10.2022 1

Articles of Association

DOCX 19.47 KB 25.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.3 KB 25.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.3 KB 25.11.2022 27.10.2022 1

Articles of Association

DOCX 19.22 KB 15.06.2022 01.04.2022 1

Articles of Association

DOCX 19.22 KB 15.06.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.17 KB 15.06.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.17 KB 15.06.2022 01.04.2022 1

Amendments to the Articles of Association

DOCX 18 KB 28.12.2021 27.12.2021 1

Amendments to the Articles of Association

DOCX 18 KB 28.12.2021 27.12.2021 1

Articles of Association

DOCX 18.97 KB 28.12.2021 27.12.2021 1

Articles of Association

DOCX 18.97 KB 28.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.61 KB 28.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 17.61 KB 28.12.2021 27.12.2021 1

Articles of Association

DOCX 13.98 KB 06.08.2021 06.08.2021 2

Articles of Association

DOCX 13.98 KB 06.08.2021 06.08.2021 2

Articles of Association

DOCX 74.88 KB 17.06.2021 11.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 433.29 KB 06.08.2021 26.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 433.29 KB 06.08.2021 26.04.2021 3

Articles of Association

DOC 126 KB 24.02.2021 24.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.28 KB 24.02.2021 24.02.2021 3

Articles of Association

PDF 397.64 KB 28.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

PDF 212.37 KB 28.12.2020 21.12.2020 1

Shareholders’ register

PDF 397.58 KB 28.12.2020 21.12.2020 1

Amendments to the Articles of Association

DOCX 91.99 KB 28.09.2020 23.09.2020 1

Articles of Association

DOC 116.5 KB 28.09.2020 23.09.2020 1

Amendments to the Articles of Association

TIF 30.59 KB 10.06.2016 01.06.2016 1

Articles of Association

TIF 33.22 KB 10.06.2016 01.06.2016 1

Shareholders’ register

TIF 190.2 KB 10.06.2016 01.06.2016 2

Articles of Association

TIF 30.56 KB 04.11.2009 12.10.2009 3

Memorandum of Association

TIF 26.7 KB 04.11.2009 12.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

EDOC 19.32 KB 24.07.2024 24.07.2024 1

Application

EDOC 52.94 KB 24.07.2024 19.07.2024 1

Protocols/decisions of a company/organisation

EDOC 31.83 KB 24.07.2024 19.07.2024 1

Application

EDOC 52.9 KB 10.04.2024 04.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.97 KB 10.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 32.92 KB 10.04.2024 21.03.2024 1

Application

EDOC 52.81 KB 04.01.2024 29.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 20.21 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 34.32 KB 04.01.2024 01.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 39.53 KB 05.12.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 34.34 KB 05.12.2023 06.11.2023 1

Application

EDOC 53.02 KB 21.09.2023 11.09.2023 1

Application

EDOC 50.54 KB 11.01.2023 06.01.2023 1

Statement of the Board regarding the payment of the equity

EDOC 20.16 KB 11.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

EDOC 33.54 KB 11.01.2023 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.11.2022 25.11.2022 2

Statement of the Board regarding the payment of the equity

DOCX 14.23 KB 25.11.2022 22.11.2022 1

Statement of the Board regarding the payment of the equity

DOCX 14.23 KB 25.11.2022 22.11.2022 1

Application

DOCX 44.93 KB 25.11.2022 21.11.2022 1

Application

DOCX 44.93 KB 25.11.2022 21.11.2022 1

Articles of Association

EDOC 33.75 KB 25.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 25.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 25.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.25 KB 25.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.06.2022 15.06.2022 2

Application

DOCX 45.01 KB 15.06.2022 10.06.2022 1

Application

DOCX 45.01 KB 15.06.2022 10.06.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.81 KB 15.06.2022 10.06.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.81 KB 15.06.2022 10.06.2022 1

Articles of Association

EDOC 33.52 KB 15.06.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 67.5 KB 15.06.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 67.5 KB 15.06.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.1 KB 15.06.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 28.12.2021 28.12.2021 2

Amendments to the Articles of Association

EDOC 39.32 KB 28.12.2021 27.12.2021 1

Articles of Association

EDOC 40.31 KB 28.12.2021 27.12.2021 1

Application

DOCX 44.52 KB 28.12.2021 27.12.2021 1

Application

DOCX 44.52 KB 28.12.2021 27.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.59 KB 28.12.2021 27.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.59 KB 28.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

DOC 59 KB 28.12.2021 27.12.2021 1

Protocols/decisions of a company/organisation

DOC 59 KB 28.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.06 KB 28.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

RTF 195.64 KB 20.08.2021 20.08.2021 2

List of members of the Board / Supervisory Board

DOCX 88.37 KB 20.08.2021 18.08.2021 1

List of members of the Board / Supervisory Board

DOCX 88.37 KB 20.08.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 20.08.2021 06.08.2021 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 20.08.2021 06.08.2021 2

Articles of Association

DOCX 13.98 KB 06.08.2021 06.08.2021 2

Articles of Association

DOCX 13.98 KB 06.08.2021 06.08.2021 2

Application

DOCX 42.53 KB 06.08.2021 06.08.2021 6

Application

DOCX 40.34 KB 06.08.2021 06.08.2021 3

Application

DOCX 42.53 KB 06.08.2021 06.08.2021 6

Application

DOCX 40.34 KB 06.08.2021 06.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 17.06.2021 17.06.2021 2

Articles of Association

EDOC 71.3 KB 17.06.2021 11.06.2021 1

Application

EDOC 51.75 KB 17.06.2021 11.06.2021 1

Application

DOCX 42.84 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

EDOC 36.32 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 17.06.2021 11.06.2021 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 20.08.2021 26.04.2021 2

Protocols/decisions of a company/organisation

DOC 46.5 KB 20.08.2021 26.04.2021 2

Consent of members of the supervisory board

PDF 243.96 KB 12.08.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 240.16 KB 12.08.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 240.95 KB 12.08.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 240.16 KB 12.08.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 240.95 KB 12.08.2021 26.04.2021 1

Consent of members of the supervisory board

PDF 243.96 KB 12.08.2021 26.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 433.29 KB 06.08.2021 26.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 433.29 KB 06.08.2021 26.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 01.03.2021 01.03.2021 2

Announcement regarding the reorganisation

DOCX 45.62 KB 24.02.2021 24.02.2021 3

Announcement regarding the reorganisation

EDOC 54.62 KB 24.02.2021 24.02.2021 3

Articles of Association

EDOC 46.72 KB 24.02.2021 24.02.2021 2

Power of attorney, act of empowerment

EDOC 21.5 KB 24.02.2021 24.02.2021 1

Power of attorney, act of empowerment

DOC 36.5 KB 24.02.2021 24.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.38 KB 24.02.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 28.12.2020 28.12.2020 2

Articles of Association

PDF 426.8 KB 28.12.2020 21.12.2020 1

Application

PDF 677.98 KB 28.12.2020 21.12.2020 1

Application

PDF 662.16 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 260.86 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 290.76 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 261.11 KB 28.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 290.61 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 305.6 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 364.21 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 274.05 KB 28.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 395.76 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

PDF 289.86 KB 28.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

PDF 318.48 KB 28.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

PDF 237.65 KB 28.12.2020 21.12.2020 1

Shareholders’ register

PDF 505.3 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 28.09.2020 28.09.2020 2

Amendments to the Articles of Association

EDOC 68.06 KB 28.09.2020 23.09.2020 1

Articles of Association

EDOC 43.94 KB 28.09.2020 23.09.2020 1

Application

DOCX 49.45 KB 28.09.2020 23.09.2020 3

Application

EDOC 58.13 KB 28.09.2020 23.09.2020 3

Protocols/decisions of a company/organisation

EDOC 22.24 KB 28.09.2020 23.09.2020 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 28.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

TIF 166.24 KB 22.01.2018 18.01.2018 5

Decisions / letters / protocols of public notaries

TIF 57.88 KB 10.06.2016 07.06.2016 2

Application

TIF 299.29 KB 10.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 48.4 KB 10.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.9 KB 04.11.2009 19.10.2009 2

Registration certificates

TIF 42.42 KB 04.11.2009 19.10.2009 1

Receipts on the publication and state fees

TIF 28.07 KB 04.11.2009 14.10.2009 2

Application

TIF 244.75 KB 04.11.2009 13.10.2009 8

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 04.11.2009 13.10.2009 1

Announcement regarding the legal address

TIF 10.83 KB 04.11.2009 12.10.2009 1
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