WESS INVESTĪCIJAS, AS
Public Limited Company, Micro company
Place in branch
229 by turnover
147 by profit
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 INVESTĪCIJAS" |
| Registration number, date | 40003025843, 10.09.1991 |
| VAT number | None (excluded 15.08.2019) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 422 870 EUR, registered payment 08.01.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu |
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 | 27.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.05.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.05.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.05.2020 |
* 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 % | 711 435 | € 1 | € 711 435 | Latvia | 19.09.2024 | 24.09.2024 |
Natural person |
50 % | 711 435 | € 1 | € 711 435 | Latvia | 19.09.2024 | 24.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību, SIA "PASSIM" | Until 30.12.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 21-20 | Until 16.07.1993 | 31 year ago |
|---|---|---|
| Rīga, Skolas iela 4 | Until 20.03.2001 | 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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WESS INVESTICIJAS VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WESS INVESTICIJAS VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WESS INVESTICIJAS 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS INVEST VADIBAS ZINOJUMS | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WI Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBB 002 | TIF | ||||
2010 |
Annual report | 24.05.2011 | TIF (688.67 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (449.79 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (490.26 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 06.06.2007 | PDF (924.73 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (600.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.33 KB | 24.09.2024 | 19.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.12 KB | 22.08.2019 | 21.08.2019 | 1 |
Articles of Association |
TIF | 77.51 KB | 22.08.2019 | 21.08.2019 | 2 |
Articles of Association |
TIF | 35.72 KB | 14.11.2017 | 30.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.96 KB | 24.09.2024 | 24.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.84 KB | 24.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 52.53 KB | 27.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 61.35 KB | 27.05.2021 | 24.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 27.05.2021 | 24.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.31 KB | 27.05.2021 | 24.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 83.08 KB | 27.05.2021 | 24.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 59.45 KB | 27.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.15 KB | 27.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.94 KB | 27.05.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 05.05.2020 | 05.05.2020 | 2 |
Consent of members of the supervisory board |
313.52 KB | 05.05.2020 | 30.04.2020 | 2 | |
Consent of members of the supervisory board |
314.51 KB | 05.05.2020 | 30.04.2020 | 2 | |
Consent of members of the supervisory board |
310.04 KB | 05.05.2020 | 30.04.2020 | 2 | |
Consent of members of the supervisory board |
278.49 KB | 05.05.2020 | 30.04.2020 | 2 | |
Consent of members of the supervisory board |
282.01 KB | 05.05.2020 | 30.04.2020 | 2 | |
Consent of members of the supervisory board |
283 KB | 05.05.2020 | 30.04.2020 | 2 | |
Application |
330.18 KB | 05.05.2020 | 15.04.2020 | 6 | |
Application |
318.62 KB | 05.05.2020 | 15.04.2020 | 6 | |
Protocols/decisions of a company/organisation |
425.93 KB | 05.05.2020 | 15.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
535.39 KB | 05.05.2020 | 15.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 162.79 KB | 22.08.2019 | 21.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.48 KB | 22.08.2019 | 21.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.16 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