WESS Select, AS
Public Limited Company, Average company
Place in branch
18 by turnover
10 by profit
18 by paid taxes
14 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 | AS "WESS Select" |
| Registration number, date | 40003609098, 08.11.2002 |
| VAT number | LV40003609098 from 19.02.2004 Europe VAT register |
| Register, date | Commercial Register, 13.03.2003 |
| Legal address | Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 800 478 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 3290.2 | 3193.79 | 2409.52 |
| Personal income tax (thousands, €) | 223.38 | 198.13 | 164.32 |
| Statutory social insurance contributions (thousands, €) | 429.24 | 378.36 | 316.7 |
| Average employees count | 48 | 47 | 43 |
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 iznomāšana un ekspluatācijas līzings Automobiļu apkope un remonts Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu rezerves daļu un piederumu mazumtirdzniecība Motociklu, to detaļu un piederumu pārdošana, apkope un remonts Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 |
|||
| 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 | 11.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.08.2022 |
* 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 % | 400 239 | € 1 | € 400 239 | Latvia | 19.09.2024 | 24.09.2024 |
Natural person |
50 % | 400 238 | € 1 | € 400 238 | Latvia | 19.09.2024 | 24.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 19.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"WESS Select", AS
Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "Studio MB" | Until 15.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 125 | Until 03.05.2007 | 17 years ago |
|---|---|---|
| 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 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS WESS Select Vadibas zinojums | EDOC | ||||
| Neatkarigu revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WESS SELECT AS Neatkarigu revidentu zijojums 2021 | EDOC | ||||
| WESS SELECT AS Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WESS SELECT AS Revidenta atzinums 2020 | |||||
| WESS SELECT AS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WESS SELECT AS Vadibas zinojums 2019 | |||||
| WESS SELECT neatkarigu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WS vadibas zinojums 2018 | |||||
| revidentu zinojums WESS Select | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WS revidenta zinojums 2017 | |||||
| WS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wess Select 2016.gada parskata revidenta zinojums | |||||
| Wess Select 2016.gada parskata vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WS vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WS VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wess Select vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS VADIBAS ZINOJUMS 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WS VADIBAS ZINOJUMS 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wess Select 2010 .gada VADIBAS-ZINOJUMS | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (208.01 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (647.23 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (796.43 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (717.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.05 KB | 24.09.2024 | 19.09.2024 | 2 |
Articles of Association |
TIF | 45.81 KB | 24.09.2024 | 26.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.9 KB | 21.11.2024 | 15.11.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.91 KB | 21.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 21.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 51.78 KB | 24.09.2024 | 19.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.14 KB | 24.09.2024 | 19.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.07 KB | 11.08.2022 | 11.08.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 30.37 KB | 28.07.2022 | 25.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 30.37 KB | 28.07.2022 | 25.07.2022 | 1 |
Application |
DOCX | 57.71 KB | 11.08.2022 | 22.07.2022 | 7 |
Application |
DOCX | 57.71 KB | 11.08.2022 | 22.07.2022 | 7 |
List of members of the Board / Supervisory Board |
DOCX | 20.07 KB | 11.08.2022 | 22.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.07 KB | 11.08.2022 | 22.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.14 KB | 11.08.2022 | 22.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.14 KB | 11.08.2022 | 22.07.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 11.08.2022 | 22.07.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 11.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 11.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 11.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 11.08.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 11.08.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 30.38 KB | 28.07.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 30.38 KB | 28.07.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 30.43 KB | 28.07.2022 | 22.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 30.43 KB | 28.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 56.15 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 64.96 KB | 12.03.2021 | 08.03.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.93 KB | 12.03.2021 | 08.03.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.77 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.07 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.74 KB | 12.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 273.49 KB | 25.11.2019 | 25.11.2019 | 7 |
List of members of the Board / Supervisory Board |
TIF | 10.6 KB | 25.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.94 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 11.03.2019 | 11.03.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.14 KB | 11.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 228.67 KB | 08.03.2019 | 06.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.59 KB | 08.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 235.46 KB | 22.01.2018 | 18.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 258.8 KB | 08.08.2017 | 03.08.2017 | 9 |
Consent of members of the supervisory board |
TIF | 14.74 KB | 08.08.2017 | 03.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.37 KB | 08.08.2017 | 03.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.41 KB | 08.08.2017 | 03.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.31 KB | 08.08.2017 | 03.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.56 KB | 08.08.2017 | 03.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 08.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.08 KB | 08.08.2017 | 03.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.83 KB | 08.08.2017 | 03.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 24.09.2024 | 02.12.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2018 |
LETA | Autotirgotāja "Wess Select" apgrozījums pērn pieauga par 13,4%; peļņa-162 915 eiro |