WESS Motors, AS
Public Limited Company, Micro company
Place in branch
176 by turnover
178 by profit
118 by paid taxes
41 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "WESS Motors" |
| Registration number, date | 40003195682, 11.05.1994 |
| VAT number | LV40003195682 from 25.10.2018 Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 13.05.2016 |
| 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
- 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, €) | 19.4 | 34.42 | -7.2 |
| Personal income tax (thousands, €) | 2.26 | 2.22 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.62 | 6.57 |
| Average employees count | 3 | 3 | 5 |
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) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Types of activities from statues | Automobiļu pārdošana u.c. statūtos paredzētā darbība Elektrisko mājsaimniecības ierīču vairumtirdzniecība Automobiļu detaļu un piederumu pārdošana Automobiļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a shareholder in a stock company |
|||
| 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 | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.04.2023 |
* 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 % | 71 142 | € 1 | € 71 142 | Latvia | 19.09.2024 | 25.09.2024 |
Natural person |
50 % | 71 142 | € 1 | € 71 142 | Latvia | 19.09.2024 | 25.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.09.2024 | 25.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"WESS Motors", AS
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "WESS Motors" | Until 22.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "WESS-CONSUM" | Until 17.09.2009 | 15 years ago |
Historical addresses
| Rīga, Buļļu iela 74 | Until 19.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Buļļu iela 74 | Until 25.01.2010 | 14 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 | 20.07.2022 | 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 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WESS MOTORS AS Vadibas zinojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WM 2018.gada parskata vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WESS MOTORS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WESS MOTORS 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WESS MOTORS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WESS MOTORS VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS MOTORS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20WESS MOTORS 2012. INF. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS MOTORS 2011.G.VADIBAS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.zip 2010. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (83.39 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (1019.53 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (933.02 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (504.06 KB) | ||
2005 |
Annual report | 03.08.2006 | PDF (768.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.78 KB | 25.09.2024 | 19.09.2024 | 2 |
Articles of Association |
TIF | 102.07 KB | 08.03.2019 | 06.03.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 25.09.2024 | 25.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 25.09.2024 | 19.09.2024 | 2 |
Application |
EDOC | 63.06 KB | 18.03.2024 | 13.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.19 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.63 KB | 18.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 73.83 KB | 11.03.2024 | 08.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.18 KB | 11.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 11.03.2024 | 07.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.6 KB | 13.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 58.5 KB | 13.04.2023 | 31.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.52 KB | 13.04.2023 | 31.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.66 KB | 13.04.2023 | 31.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.31 KB | 13.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.67 KB | 13.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 13.04.2023 | 30.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 15.72 KB | 13.04.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 318.38 KB | 08.03.2019 | 06.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 108.09 KB | 08.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.04.2018 | 09.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.98 KB | 08.03.2019 | 26.03.2018 | 3 |
Application |
TIF | 543.28 KB | 04.04.2018 | 26.03.2018 | 10 |
List of members of the Board / Supervisory Board |
TIF | 7.42 KB | 04.04.2018 | 26.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.2 KB | 04.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.37 KB | 04.04.2018 | 26.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.57 KB | 04.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.47 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.04.2019 |
LETA | "Wess motors" pērn pārdevis par 7,4% vairāk "Toyota" markas automašīnas |
24.10.2018 |
LETA | "Wess Motors" pārdošanas apmērs Latvijā deviņos mēnešos pieaudzis par 11% |