WESS Select īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
233 by profit
190 by paid taxes
49 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 | Limited Liability Company |
| Registered name | SIA "WESS Select īpašumi" |
| Registration number, date | 40103228284, 06.05.2009 |
| VAT number | LV40103228284 from 09.09.2009 Europe VAT register |
| Register, date | Commercial Register, 06.05.2009 |
| Legal address | Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.05.2015 |
| 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, €) | 138.71 | 17.54 | 17.32 |
| Personal income tax (thousands, €) | 5.22 | 1.26 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 2.06 | 2.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 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. | 06.05.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.04.2015 | 05.05.2015 |
Natural person |
49.96 % | 1 421 | € 1 | € 1 421 | Latvia | 24.04.2015 | 05.05.2015 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 24.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"WESS Select īpašumi", SIA
Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 123 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 123 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 123 | 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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA WESS Select pa umi Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Select | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 WSI GP 2020 Vad bas zi jojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WS pasumi 2018.gada parskata vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WSI vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA WSI 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WSI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WSI vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS ipasumi vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS ipashumi vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS ipashumu vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS ipashumi Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (75.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.97 KB | 22.08.2019 | 21.08.2019 | 1 |
Articles of Association |
TIF | 65.5 KB | 22.08.2019 | 21.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 07.05.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 20.01 KB | 07.05.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 100.17 KB | 07.05.2015 | 24.04.2015 | 3 |
Shareholders’ register |
TIF | 47.89 KB | 21.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 22.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 72.79 KB | 19.08.2009 | 27.10.2008 | 3 |
Memorandum of association |
TIF | 114.47 KB | 19.08.2009 | 27.10.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.08.2019 | 26.08.2019 | 1 |
Application |
TIF | 154.74 KB | 22.08.2019 | 21.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.19 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 | 234.31 KB | 22.01.2018 | 17.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 110.97 KB | 07.05.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 07.05.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.99 KB | 21.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 518.8 KB | 21.01.2013 | 14.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 43.85 KB | 21.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 22.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 389.45 KB | 22.11.2011 | 10.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 34.71 KB | 22.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 19.08.2009 | 06.05.2009 | 2 |
Registration certificates |
TIF | 65.65 KB | 19.08.2009 | 06.05.2009 | 1 |
Application |
TIF | 484.49 KB | 19.08.2009 | 17.04.2009 | 8 |
Receipts on the publication and state fees |
TIF | 72.89 KB | 19.08.2009 | 27.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 361.34 KB | 22.11.2011 | 13.01.2009 | 5 |
Announcement regarding the legal address |
TIF | 16.95 KB | 19.08.2009 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 19.08.2009 | 27.10.2008 | 2 |
Other documents |
TIF | 57.12 KB | 19.08.2009 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.88 KB | 19.08.2009 | 26.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.22 KB | 19.08.2009 | 26.09.2008 | 3 |
Auditor’s opinion |
TIF | 49.75 KB | 19.08.2009 | 21.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 111.98 KB | 22.11.2011 | 12.09.2002 | 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