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 | WESS Mobility SIA |
| Registration number, date | 50103183501, 31.07.2008 |
| VAT number | LV50103183501 from 06.08.2024 Europe VAT register |
| Register, date | Commercial Register, 31.07.2008 |
| Legal address | Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 12.03.2024 |
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. | 12.03.2024 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.04.2024 | 22.04.2024 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"WESS Mobility", SIA
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "WESS AUTO" | Until 12.03.2024 | 7.5 months ago |
|---|
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 |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 12.03.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WESS Mobility 2023. gada vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WESS AUTO 2022 gada vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WESS AUTO 2021 gada vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WESS AUTO 2020 gada vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WESS AUTO 2019 gada vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WESS AUTO 2018 gada parskata vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WESS AUTO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WESS AUTO 2016 gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WESS AUTO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WESS AUTO VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS AUTO vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 WESS AUTO 2012 INFORMACIJA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielijkums W.A. 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS AUTO PASKAIDR.2010. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | PNG (36.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.08.2009 | (13.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.77 KB | 23.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.27 KB | 22.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 22.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 29.01 KB | 22.04.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.11 KB | 22.04.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 21.65 KB | 12.03.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 32.46 KB | 10.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 35.61 KB | 10.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 581.02 KB | 10.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 38.41 KB | 30.03.2009 | 29.07.2008 | 2 |
Memorandum of Association |
TIF | 51.18 KB | 30.03.2009 | 29.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.06 KB | 23.07.2024 | 17.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.52 KB | 23.07.2024 | 17.07.2024 | 2 |
Application |
EDOC | 59.07 KB | 22.04.2024 | 17.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115.04 KB | 22.04.2024 | 17.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.83 KB | 22.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 22.04.2024 | 15.04.2024 | 2 |
Application |
EDOC | 59.86 KB | 12.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 12.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 359.06 KB | 07.03.2018 | 27.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 320.15 KB | 10.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 10.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.91 KB | 30.03.2009 | 31.07.2008 | 2 |
Registration certificates |
TIF | 27.42 KB | 30.03.2009 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 632.27 KB | 30.03.2009 | 30.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.08 KB | 30.03.2009 | 29.07.2008 | 1 |
Application |
TIF | 669.71 KB | 30.03.2009 | 29.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.74 KB | 30.03.2009 | 29.07.2008 | 1 |
Sample report |
TIF | 43.68 KB | 30.03.2009 | 29.07.2008 | 1 |
Sample report |
TIF | 43.19 KB | 30.03.2009 | 29.07.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.08.2018 |
LETA | "Wess Motors Toyota" pārdošanas apmērs pirmajā pusgadā pieaudzis par 17% |