Wess Logistics, SIA
Limited Liability Company, Small company
Place in branch
123 by paid taxes
75 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 2022
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 Logistics" |
| Registration number, date | 40103741342, 13.12.2013 |
| VAT number | LV40103741342 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Ēnas iela 1B, Rīga, LV-1029 Check address owners |
| Fixed capital | 267 386 EUR, registered payment 13.11.2017 |
| 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
- 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, €) | 243.4 | 214.32 | 130.93 |
| Personal income tax (thousands, €) | 35.36 | 25.11 | 12.84 |
| Statutory social insurance contributions (thousands, €) | 73.65 | 61.35 | 37.61 |
| Average employees count | 23 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* 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 |
100 % | 1 883 | € 142 | € 267 386 | Latvia | 16.11.2017 | 27.11.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2017 |
Right to represent individually |
Natural person
(from 27.11.2017 )
|
Historical addresses
| Olaines nov., Olaine, Dalbes iela 8 - 95 | Until 27.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 2020 08 04T142753.615 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 7 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 | JPEG | ||||
2014 |
Annual report | 13.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 27.11.2017 | 16.11.2017 | 1 | |
Articles of Association |
DOC | 36 KB | 13.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
1.44 MB | 13.11.2017 | 30.10.2017 | 1 | |
Memorandum of Association |
TIF | 112.52 KB | 08.01.2014 | 04.12.2013 | 2 |
Articles of Association |
TIF | 59.68 KB | 08.01.2014 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 57.02 KB | 08.01.2014 | 03.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 19.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.26 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.43 KB | 21.12.2017 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.09 KB | 21.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.09 KB | 21.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.71 KB | 21.12.2017 | 15.12.2017 | 2 |
Application |
6.52 MB | 21.12.2017 | 06.12.2017 | 25 | |
Application |
6.52 MB | 21.12.2017 | 06.12.2017 | 25 | |
Application |
EDOC | 6.25 MB | 21.12.2017 | 06.12.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 21.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 21.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 21.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 27.11.2017 | 27.11.2017 | 2 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 27.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.22 KB | 27.11.2017 | 23.11.2017 | 1 |
Application |
DOCX | 41.67 KB | 27.11.2017 | 16.11.2017 | 2 |
Application |
6.46 MB | 27.11.2017 | 16.11.2017 | 24 | |
Application |
EDOC | 53.37 KB | 27.11.2017 | 16.11.2017 | 2 |
Application |
EDOC | 6.17 MB | 27.11.2017 | 16.11.2017 | 24 |
Shareholders’ register |
EDOC | 1.4 MB | 27.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
EDOC | 6.19 MB | 13.11.2017 | 07.11.2017 | 1 |
Application |
6.49 MB | 13.11.2017 | 07.11.2017 | 1 | |
Articles of Association |
EDOC | 24.03 KB | 13.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 13.11.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 13.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 13.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 08.01.2014 | 13.12.2013 | 2 |
Registration certificates |
TIF | 103.36 KB | 08.01.2014 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 08.01.2014 | 04.12.2013 | 1 |
Application |
TIF | 327.87 KB | 08.01.2014 | 04.12.2013 | 4 |
Appraisal reports |
TIF | 177.38 KB | 08.01.2014 | 04.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.47 KB | 08.01.2014 | 03.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 08.01.2014 | 03.12.2013 | 1 |
Appraisal reports |
TIF | 224.1 KB | 08.01.2014 | 25.11.2013 | 5 |
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