WESS Financial Services, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
20 by profit
33 by paid taxes
33 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 | Limited Liability Company |
| Registered name | SIA "WESS Financial Services" |
| Registration number, date | 40103235074, 16.06.2009 |
| VAT number | LV40103235074 from 29.09.2009 Europe VAT register |
| Register, date | Commercial Register, 16.06.2009 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 15 082 EUR, registered payment 08.06.2015 |
| 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, €) | 85.18 | 79.42 | 69.13 |
| Personal income tax (thousands, €) | 19.41 | 18.08 | 13.46 |
| Statutory social insurance contributions (thousands, €) | 37.46 | 36.71 | 28.5 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Apdrošināšanas aģentu un brokeru darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 company member/shareholder |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2009 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2011 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2011 |
* 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 % | 7 541 | € 1 | € 7 541 | Latvia | 03.06.2015 | 08.06.2015 |
Natural person |
50 % | 7 541 | € 1 | € 7 541 | Latvia | 03.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"WESS Financial Services", SIA
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| 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 | 23.05.2024 | PDF (203.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (197.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA WFS Vadibas zinojums par 2021.gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA WFS Vadibas zinjoums par 2020.g.p. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA WFS vadibas zinojums par 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA WFS vadibas zinojums par 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA WFS vadibas zinojums par 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA WFS vadibas zinojums par 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA WFS vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA WFS vadibas zonojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA WFS vadibas zinojums par 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums WFS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.06.2009 - 31.12.2009 | 02.05.2010 | ZIP (14.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.44 KB | 10.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 33.28 KB | 10.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 101.89 KB | 10.06.2015 | 03.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 22.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 46.3 KB | 22.02.2011 | 01.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 30.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 33.78 KB | 30.12.2009 | 24.11.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.1 KB | 30.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 30.12.2009 | 22.11.2009 | 1 |
Articles of Association |
TIF | 44.35 KB | 09.09.2009 | 27.05.2009 | 3 |
Memorandum of association |
TIF | 84.13 KB | 09.09.2009 | 27.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.42 KB | 22.01.2018 | 17.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 10.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 119.5 KB | 10.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.09 KB | 10.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 09.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 191.29 KB | 09.04.2013 | 28.03.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 7.15 KB | 09.04.2013 | 28.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 09.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 23.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 161.77 KB | 23.11.2012 | 05.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 23.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 23.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 445.11 KB | 22.12.2011 | 12.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 22.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 22.02.2011 | 18.02.2011 | 2 |
Application |
TIF | 1.05 MB | 22.02.2011 | 14.02.2011 | 5 |
Consent of members of the supervisory board |
TIF | 55.09 KB | 22.02.2011 | 01.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.67 KB | 22.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 14.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 771.74 KB | 14.06.2010 | 27.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.12 KB | 14.06.2010 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 14.06.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 147.88 KB | 30.12.2009 | 23.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.79 KB | 30.12.2009 | 23.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.52 KB | 30.12.2009 | 02.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 30.12.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.11 KB | 09.09.2009 | 16.06.2009 | 2 |
Registration certificates |
TIF | 21.85 KB | 09.09.2009 | 16.06.2009 | 1 |
Application |
TIF | 835.54 KB | 09.09.2009 | 11.06.2009 | 9 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 09.09.2009 | 11.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.72 KB | 09.09.2009 | 05.06.2009 | 2 |
Sample report |
TIF | 77.94 KB | 09.09.2009 | 29.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 09.09.2009 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 22.02.2011 | 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