WESS, AS
Public Limited Company, Huge company
Place in branch
3 by turnover
4 by profit
4 by paid taxes
2 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" |
| Registration number, date | 40003056294, 24.02.1992 |
| VAT number | LV40003056294 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2003 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 25.02.2015 |
| 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
- Received COVID-19 downtime support (23.04.2020)
- 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, €) | 15062.6 | 11487.2 | 9119.77 |
| Personal income tax (thousands, €) | 746.86 | 544.19 | 375.4 |
| Statutory social insurance contributions (thousands, €) | 1257.35 | 1056.33 | 776.75 |
| Average employees count | 153 | 144 | 138 |
| Received COVID-19 downtime support | 23.04.2020, € | ||
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 detaļu un piederumu pārdošana 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 | 18.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2022 |
* 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 % | 106 715 | € 1 | € 106 715 | Latvia | 17.09.2024 | 20.09.2024 |
Natural person |
50 % | 106 714 | € 1 | € 106 714 | Latvia | 17.09.2024 | 20.09.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 17.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"WESS", AS
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "WESS" | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Latvijas-Somijas kopuzņēmums-sabiedrība ar ierobežotu atbildību "WESS Ltd" | Until 30.11.1998 | 26 years ago |
Historical addresses
| Rīga, Ropažu iela 21-20 | Until 16.07.1993 | 31 year ago |
|---|---|---|
| Rīga, Skolas iela 4 | Until 08.02.2001 | 23 years ago |
| Rīga, Brīvības gatve 239 | Until 28.01.2005 | 19 years ago |
| 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 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS WESS vadibas zinojums | |||||
| Neatkarigu revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS WESS vadibas zinojums | |||||
| Neatkarigu revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums WESS AS 2021 | EDOC | ||||
| WESS AS vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WESS AS neatkarigu revidentu zinojums 2020 | |||||
| WESS AS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WESS AS neatkarigu revidentu zinojums | |||||
| WESS AS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AS WESS gada parskata vadibas zinojums 2018 | |||||
| AS WESS revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS WESS gada parskata revidentu zinojums 2017 | |||||
| AS WESS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AS WESS revidenta zinojums 2016 | |||||
| AS WESS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS WESS 2015.gada vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS WESS 2014.gada parskata vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESS VADIBA 2012.G. | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (43.85 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (951.62 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (885.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.13 KB | 20.09.2024 | 17.09.2024 | 1 |
Amendments to the Articles of Association |
246.66 KB | 11.06.2020 | 08.06.2020 | 1 | |
Articles of Association |
533.9 KB | 11.06.2020 | 08.06.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 24.42 KB | 18.05.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 104.1 KB | 18.05.2017 | 17.05.2017 | 4 |
Articles of Association |
TIF | 111.88 KB | 30.09.2014 | 15.08.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.53 KB | 20.09.2024 | 20.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 62.91 KB | 08.03.2024 | 08.03.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 20.42 KB | 11.03.2024 | 07.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 11.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 59.32 KB | 18.05.2022 | 06.05.2022 | 1 |
Application |
EDOC | 64.48 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 20.02 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.3 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 20.15 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.15 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 20.11 KB | 18.05.2022 | 06.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.31 KB | 18.05.2022 | 06.05.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.27 KB | 18.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.06 KB | 18.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.42 KB | 18.05.2022 | 05.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.92 KB | 18.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 18.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 18.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.96 KB | 18.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.19 KB | 18.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 51.51 KB | 08.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 51.51 KB | 08.11.2021 | 08.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 08.11.2021 | 08.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 08.11.2021 | 08.11.2021 | 2 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 08.11.2021 | 02.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 08.11.2021 | 02.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 89.38 KB | 08.11.2021 | 02.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 89.38 KB | 08.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 08.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 08.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 11.06.2020 | 11.06.2020 | 2 |
Amendments to the Articles of Association |
246.66 KB | 11.06.2020 | 08.06.2020 | 1 | |
Articles of Association |
533.9 KB | 11.06.2020 | 08.06.2020 | 1 | |
Application |
710.61 KB | 11.06.2020 | 08.06.2020 | 1 | |
Application |
677.91 KB | 11.06.2020 | 08.06.2020 | 1 | |
List of members of the Board / Supervisory Board |
474.17 KB | 11.06.2020 | 08.06.2020 | 1 | |
List of members of the Board / Supervisory Board |
504.44 KB | 11.06.2020 | 08.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
176.34 KB | 11.06.2020 | 08.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
283.47 KB | 11.06.2020 | 08.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 225.15 KB | 08.03.2019 | 06.03.2019 | 6 |
List of members of the Board / Supervisory Board |
TIF | 14.21 KB | 08.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.83 KB | 08.03.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 285.56 KB | 22.01.2018 | 18.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 295.27 KB | 18.05.2017 | 17.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 64.34 KB | 18.05.2017 | 17.05.2017 | 3 |
Consent of members of the supervisory board |
TIF | 17.58 KB | 18.05.2017 | 17.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.06 KB | 18.05.2017 | 17.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.89 KB | 18.05.2017 | 17.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.45 KB | 18.05.2017 | 17.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.73 KB | 18.05.2017 | 17.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.12 KB | 18.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.29 KB | 18.05.2017 | 17.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.98 KB | 18.05.2017 | 17.05.2017 | 3 |
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 |
|---|---|---|
11.07.2024 |
LETA | Automašīnu tirgotāja "Wess" apgrozījums pērn pieaudzis par 32,5% |
06.02.2023 |
LETA | Autotirgotāja "Wess auto grupa" apgrozījums pērn pieaudzis par 17% |
31.07.2020 |
LETA | Autotirgotāja "Wess" apgrozījums pirmajā pusgadā provizoriski samazinājies par 26,5% |
18.10.2019 |
LETA | "Wess motors Toyota" hibrīdauto pārdošanas apjoms deviņos mēnešos Latvijā pieaudzis par 28,4% |
13.08.2019 |
LETA | "Wess Motors Toyota" hibrīdauto pārdošanas apjoms pirmajā pusgadā Latvijā pieaudzis par 43% |
30.07.2019 |
LETA | Automašīnu tirgotāja "Wess" peļņa pērn samazinājās par 38,4% |