WESS mežam, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WESS mežam"
Registration number, date 40003869741, 30.10.2006
VAT number LV40003869741 from 13.09.2007 Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Latgales iela 256 k-1 – 23, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2016
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, €) 0.32 0.26 0.04
Personal income tax (thousands, €) 0.01 0.04 0.01
Statutory social insurance contributions (thousands, €) 0.31 0.18 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežkopības un mežizstrādes tehnika
Branch from zl.lv (NACE2) Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2009
* 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 % 2 845 € 1 € 2 845 Latvia 02.05.2016 06.05.2016

Apply information changes

ML

"WESS mežam", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Mežkopības un mežizstrādes tehnika

http://wessinstrumenti.lv

Historical addresses

Rīga, Brīvības iela 105 Until 06.05.2016 8 years ago
Rīga, Maskavas iela 256 k-1 - 23 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.45 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (168.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.39 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (1.32 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (2.48 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.88 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (4.93 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (842.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (570.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (99.76 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
WM-vadibas-zin-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
WM-vad-zin-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
WM-VAD-ZIN-2011 PDF

2010

 Annual report 14.07.2011  TIF (676.52 KB)

2009

 Annual report 25.05.2010  TIF (772.33 KB)

2008

 Annual report 09.06.2009  TIF (738.48 KB)

2007

 Annual report 22.01.2009  TIF (632.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.27 KB 13.05.2016 02.05.2016 1

Articles of Association

 TIF 13.56 KB 13.05.2016 02.05.2016 1

Shareholders’ register

TIF 193.37 KB 13.05.2016 02.05.2016 2

Articles of Association

 TIF 25.21 KB 21.12.2007 17.10.2006 2

Memorandum of Association

 TIF 23.38 KB 21.12.2007 17.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.32 KB 22.08.2024 19.08.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 22.43 KB 22.08.2024 19.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 34.76 KB 13.05.2016 06.05.2016 2

Application

 TIF 108.17 KB 13.05.2016 02.05.2016 2

Confirmation or consent to legal address

 TIF 11.75 KB 13.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 23.69 KB 13.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 17.12.2009 15.12.2009 2

Application

 TIF 182.74 KB 17.12.2009 10.12.2009 5

Protocols/decisions of a company/organisation

 TIF 22.35 KB 17.12.2009 10.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.57 KB 21.12.2007 30.10.2006 2

Registration certificates

 TIF 24.23 KB 21.12.2007 30.10.2006 1

Application

 TIF 192.01 KB 21.12.2007 25.10.2006 7

Power of attorney, act of empowerment

 TIF 11.08 KB 21.12.2007 25.10.2006 1

Receipts on the publication and state fees

 TIF 28.77 KB 21.12.2007 25.10.2006 2

Sample report

 TIF 26.7 KB 21.12.2007 25.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 21.12.2007 18.10.2006 1

Announcement regarding the legal address

 TIF 6.23 KB 21.12.2007 17.10.2006 1

Consent of a member of the Board / executive director

 TIF 12.57 KB 21.12.2007 17.10.2006 2
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