WESS CONSULTING, AS

Public Limited Company, Small company
Place in branch
79 by turnover
94 by profit
34 by paid taxes
31 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "WESS CONSULTING"
Registration number, date 40003386041, 24.03.1998
VAT number LV40003386041 from 29.10.2018 Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 35 570 EUR, registered payment 12.05.2016
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, €) 316.18 282.81 245.77
Personal income tax (thousands, €) 57.65 55.19 50.17
Statutory social insurance contributions (thousands, €) 116.41 112.82 105.57
Average employees count 18 18 17

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība
Centrālo biroju darbība
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Juridiskie pakalpojumi
Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2017
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 12.12.2017
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   29.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2023

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   15.12.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.12.2022

Natural person

Supervisory Board Member of the Supervisory Board   15.12.2022
* 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 % 17 785 € 1 € 17 785 Latvia 19.09.2024 27.09.2024

Natural person

50 % 17 784 € 1 € 17 784 Latvia 19.09.2024 27.09.2024

Natural person

0 % 1 € 1 € 1 Latvia 19.09.2024 27.09.2024

Historical addresses

Rīga, Skolas iela 4 Until 05.04.2001 23 years ago
Rīga, Brīvības gatve 239 Until 16.03.2005 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 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
WESS CONSULTING VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
WESS CONSULTING VADIBAS ZINOJUMS 2015 PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
WESS CONSULTING 2013 gada PARSKATA VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
BBB 006vad zin TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
BBB 001 TIF

2010

Annual report 24.05.2011  TIF (971.69 KB)

2009

Annual report 15.05.2010  TIF (663.52 KB)

2008

Annual report 10.06.2009  TIF (647.6 KB)

2007

Annual report 20.05.2008  TIF (856.8 KB)

2006

Annual report 02.08.2007  PDF (1.3 MB)

2005

Annual report 06.11.2006  TIF (782.89 KB)

2004

Annual report 30.11.2017  TIF (1.03 MB)

2003

Annual report 30.11.2017  TIF (1.04 MB)

2002

Annual report 29.11.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 29.11.2017  TIF (1.44 MB)

2000

Annual report 29.11.2017  TIF (1.82 MB)

1999

Annual report 29.11.2017  TIF (1.69 MB)

1998

Annual report 29.11.2017  TIF (329.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.56 KB 27.09.2024 19.09.2024 1

Amendments to the Articles of Association

TIF 33.84 KB 03.12.2018 30.11.2018 1

Articles of Association

TIF 104.18 KB 03.12.2018 30.11.2018 4

Amendments to the Articles of Association

TIF 22.59 KB 30.11.2017 06.05.2016 1

Articles of Association

TIF 51.29 KB 30.11.2017 06.05.2016 3

Articles of Association

TIF 66.11 KB 30.11.2017 04.08.2009 3

Articles of Association

TIF 57.66 KB 30.11.2017 27.07.2009 3

Shareholders’ register

TIF 30.64 KB 30.11.2017 01.07.2009 1

Amendments to the Articles of Association

TIF 31.13 KB 30.11.2017 08.06.2009 1

Articles of Association

TIF 65.64 KB 30.11.2017 08.06.2009 3

Regulations for the increase/reduction of the equity

TIF 29.43 KB 30.11.2017 08.06.2009 1

Shareholders’ register

TIF 33.01 KB 30.11.2017 15.12.2003 1

Articles of Association

TIF 75.54 KB 29.11.2017 30.06.2003 3

Shareholders’ register

TIF 21.48 KB 29.11.2017 30.06.2003 1

Amendments to the Articles of Association

TIF 60.95 KB 29.11.2017 08.10.2002 3

Shareholders’ register

TIF 31.23 KB 29.11.2017 08.10.2002 1

Amendments to the Articles of Association

TIF 46.91 KB 29.11.2017 12.03.2001 3

Amendments to the Articles of Association

TIF 74.98 KB 29.11.2017 23.11.1998 3

Shareholders’ register

TIF 27.37 KB 29.11.2017 23.11.1998 1

Articles of Association

TIF 493.99 KB 29.11.2017 11.02.1998 10

Memorandum of association

TIF 177.26 KB 29.11.2017 11.02.1998 4

Shareholders’ register

TIF 29.06 KB 29.11.2017 11.02.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.38 KB 27.09.2024 24.09.2024 1

Protocols/decisions of a company/organisation

EDOC 37.35 KB 27.09.2024 19.09.2024 1

Application

EDOC 67.15 KB 29.11.2023 23.11.2023 1

List of members of the Board / Supervisory Board

EDOC 19.93 KB 29.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 38.5 KB 29.11.2023 23.11.2023 1

Application

EDOC 64.12 KB 31.03.2023 27.03.2023 1

List of members of the Board / Supervisory Board

EDOC 19.95 KB 31.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 39.47 KB 31.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 04.12.2018 04.12.2018 2

Application

TIF 332.17 KB 03.12.2018 30.11.2018 9

List of members of the Board / Supervisory Board

TIF 14.09 KB 03.12.2018 30.11.2018 1

Protocols/decisions of a company/organisation

TIF 93.17 KB 03.12.2018 30.11.2018 3

Protocols/decisions of a company/organisation

TIF 94.12 KB 03.12.2018 30.11.2018 3

Decisions / letters / protocols of public notaries

RTF 192.87 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 12.12.2017 12.12.2017 2

Application

TIF 533.73 KB 08.12.2017 07.12.2017 13

Power of attorney, act of empowerment

TIF 21.3 KB 08.12.2017 07.12.2017 1

Consent of members of the supervisory board

TIF 17.64 KB 08.12.2017 06.12.2017 1

Consent of members of the supervisory board

TIF 18.23 KB 08.12.2017 06.12.2017 1

Consent of members of the supervisory board

TIF 18.29 KB 08.12.2017 06.12.2017 1

List of members of the Board / Supervisory Board

TIF 11.08 KB 08.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

TIF 86.21 KB 08.12.2017 06.12.2017 2

Protocols/decisions of a company/organisation

TIF 127.65 KB 08.12.2017 06.12.2017 4

Decisions / letters / protocols of public notaries

TIF 45.1 KB 30.11.2017 12.05.2016 1

Application

TIF 176.35 KB 30.11.2017 06.05.2016 3

Protocols/decisions of a company/organisation

TIF 55.28 KB 30.11.2017 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 59.54 KB 30.11.2017 06.12.2012 2

Consent of a member of the Board / executive director

TIF 46.27 KB 30.11.2017 03.12.2012 1

Application

TIF 336.54 KB 30.11.2017 30.11.2012 6

Consent of members of the supervisory board

TIF 12.31 KB 30.11.2017 30.11.2012 1

Consent of members of the supervisory board

TIF 12.86 KB 30.11.2017 30.11.2012 1

Consent of members of the supervisory board

TIF 11.87 KB 30.11.2017 30.11.2012 1

List of members of the Board / Supervisory Board

TIF 9.01 KB 30.11.2017 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 52.53 KB 30.11.2017 30.11.2012 2

Protocols/decisions of a company/organisation

TIF 31.4 KB 30.11.2017 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 75.52 KB 30.11.2017 07.12.2009 2

Registration certificates

TIF 27.27 KB 30.11.2017 07.12.2009 1

Application

TIF 341.6 KB 30.11.2017 20.11.2009 9

Auditor’s opinion

TIF 36.98 KB 30.11.2017 21.09.2009 1

Consent of members of the supervisory board

TIF 11.95 KB 30.11.2017 04.08.2009 1

Consent of members of the supervisory board

TIF 12.72 KB 30.11.2017 04.08.2009 1

Consent of members of the supervisory board

TIF 11.75 KB 30.11.2017 04.08.2009 1

List of members of the Board / Supervisory Board

TIF 11.72 KB 30.11.2017 04.08.2009 1

List of members of the Board / Supervisory Board

TIF 8.69 KB 30.11.2017 04.08.2009 1

Protocols/decisions of a company/organisation

TIF 95.25 KB 30.11.2017 04.08.2009 2

Protocols/decisions of a company/organisation

TIF 53.2 KB 30.11.2017 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 30.11.2017 03.08.2009 1

Receipts on the publication and state fees

TIF 47.74 KB 30.11.2017 29.07.2009 2

Announcement regarding the reorganisation

TIF 39.43 KB 30.11.2017 27.07.2009 1

Protocols/decisions of a company/organisation

TIF 109.76 KB 30.11.2017 27.07.2009 3

Decisions / letters / protocols of public notaries

TIF 69.18 KB 30.11.2017 20.07.2009 2

Receipts on the publication and state fees

TIF 66.53 KB 30.11.2017 07.07.2009 3

Application

TIF 394.58 KB 30.11.2017 01.07.2009 7

Bank statements or other document regarding the payment of the equity

TIF 45.51 KB 30.11.2017 01.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.02 KB 30.11.2017 09.06.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.79 KB 30.11.2017 09.06.2009 1

Protocols/decisions of a company/organisation

TIF 56.54 KB 30.11.2017 08.06.2009 2

Decisions / letters / protocols of public notaries

TIF 56.76 KB 30.11.2017 15.08.2006 2

Receipts on the publication and state fees

TIF 39.77 KB 30.11.2017 10.08.2006 2

Application

TIF 164.15 KB 30.11.2017 28.07.2006 5

Consent of a member of the Board / executive director

TIF 12.02 KB 30.11.2017 27.07.2006 1

Consent of a member of the Board / executive director

TIF 11.99 KB 30.11.2017 27.07.2006 1

Consent of a member of the Board / executive director

TIF 11.47 KB 30.11.2017 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 30.11.2017 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 57.78 KB 30.11.2017 27.07.2006 2

Decisions / letters / protocols of public notaries

TIF 50.9 KB 30.11.2017 01.07.2005 2

Receipts on the publication and state fees

TIF 42.15 KB 30.11.2017 28.06.2005 2

Application

TIF 120.41 KB 30.11.2017 19.05.2005 4

Power of attorney, act of empowerment

TIF 32.64 KB 30.11.2017 19.05.2005 1

Consent of the auditor

TIF 12.2 KB 30.11.2017 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 47.25 KB 30.11.2017 20.04.2005 2

Decisions / letters / protocols of public notaries

TIF 42.5 KB 30.11.2017 16.03.2005 1

Receipts on the publication and state fees

TIF 37.96 KB 30.11.2017 11.03.2005 2

Application

TIF 164.92 KB 30.11.2017 03.03.2005 5

Other documents

TIF 21.37 KB 30.11.2017 22.12.2003 1

Power of attorney, act of empowerment

TIF 16.82 KB 30.11.2017 15.12.2003 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 29.11.2017 29.07.2003 1

Registration certificates

TIF 44.22 KB 29.11.2017 29.07.2003 1

Receipts on the publication and state fees

TIF 35.57 KB 29.11.2017 10.07.2003 2

Announcement regarding the legal address

TIF 15.82 KB 29.11.2017 30.06.2003 1

Application

TIF 265.63 KB 29.11.2017 30.06.2003 9

Consent of a member of the Board / executive director

TIF 11.37 KB 29.11.2017 30.06.2003 1

Consent of a member of the Board / executive director

TIF 11.18 KB 29.11.2017 30.06.2003 1

Consent of a member of the Board / executive director

TIF 11.46 KB 29.11.2017 30.06.2003 1

Power of attorney, act of empowerment

TIF 20.02 KB 29.11.2017 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 90.76 KB 29.11.2017 30.06.2003 2

Decisions / letters / protocols of public notaries

TIF 29.2 KB 29.11.2017 22.10.2002 1

Receipts on the publication and state fees

TIF 30.19 KB 29.11.2017 21.10.2002 2

Decisions / letters / protocols of public notaries

TIF 70.13 KB 29.11.2017 17.10.2002 2

Submission/Application

TIF 51.15 KB 29.11.2017 16.10.2002 1

Submission/Application

TIF 43.31 KB 29.11.2017 16.10.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 260.85 KB 29.11.2017 08.10.2002 4

Power of attorney, act of empowerment

TIF 22.4 KB 29.11.2017 08.10.2002 1

Protocols/decisions of a company/organisation

TIF 72.98 KB 29.11.2017 08.10.2002 2

Copy of the personal identification document

TIF 207.13 KB 29.11.2017 09.07.2002 1

Decisions / letters / protocols of public notaries

TIF 52.7 KB 29.11.2017 29.05.2002 1

Decisions / letters / protocols of public notaries

TIF 99.34 KB 29.11.2017 28.05.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 113.57 KB 29.11.2017 27.05.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 122.31 KB 29.11.2017 27.05.2002 2

Orders/request/cover notes of court bailiffs

TIF 23.23 KB 29.11.2017 27.05.2002 1

Submission/Application

TIF 34.93 KB 29.11.2017 21.10.2001 1

Decisions / letters / protocols of public notaries

TIF 40.82 KB 29.11.2017 05.04.2001 1

Submission/Application

TIF 40.32 KB 29.11.2017 15.03.2001 1

Receipts on the publication and state fees

TIF 31.01 KB 29.11.2017 13.03.2001 1

Power of attorney, act of empowerment

TIF 16.69 KB 29.11.2017 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 63.68 KB 29.11.2017 12.03.2001 3

Purchase/lease agreement

TIF 78.27 KB 29.11.2017 19.02.2001 2

Decisions / letters / protocols of public notaries

TIF 20.97 KB 29.11.2017 30.11.1998 1

Receipts on the publication and state fees

TIF 18.17 KB 29.11.2017 26.11.1998 1

Submission/Application

TIF 31.99 KB 29.11.2017 25.11.1998 1

Protocols/decisions of a company/organisation

TIF 73.27 KB 29.11.2017 23.11.1998 3

Protocols/decisions of a company/organisation

TIF 39.15 KB 29.11.2017 20.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 29.11.2017 29.10.1998 1

Power of attorney, act of empowerment

TIF 23.23 KB 29.11.2017 26.05.1998 1

Sample report

TIF 27.75 KB 29.11.2017 25.05.1998 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 29.11.2017 24.03.1998 1

Registration certificates

TIF 78.31 KB 29.11.2017 24.03.1998 1

Registration certificates

TIF 61.06 KB 29.11.2017 24.03.1998 1

Registration certificates

TIF 70.18 KB 29.11.2017 24.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 29.11.2017 06.03.1998 1

Sample report

TIF 36.83 KB 29.11.2017 05.03.1998 1

Receipts on the publication and state fees

TIF 62.94 KB 29.11.2017 03.03.1998 4

Other documents

TIF 14.22 KB 29.11.2017 27.02.1998 1

Submission/Application

TIF 27.05 KB 29.11.2017 27.02.1998 1

Protocols/decisions of a company/organisation

TIF 113.56 KB 29.11.2017 11.02.1998 3

Protocols/decisions of a company/organisation

TIF 39.96 KB 29.11.2017 03.02.1998 1

Registration certificates

TIF 132.99 KB 29.11.2017 30.12.1997 1

Registration certificates

TIF 64.23 KB 29.11.2017 30.12.1997 1

Copy of the personal identification document

TIF 72.64 KB 29.11.2017 24.01.1996 1

Copy of the personal identification document

TIF 129.81 KB 29.11.2017 14.02.1994 3

Application

TIF 157.04 KB 29.11.2017 4

Copy of the personal identification document

TIF 91.07 KB 29.11.2017 1

Copy of the personal identification document

TIF 568.06 KB 29.11.2017 3

Copy of the personal identification document

TIF 506.54 KB 29.11.2017 3
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