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 | Sabiedrība ar ierobežotu atbildību "Wesselshof" |
| Registration number, date | 40103455674, 06.09.2011 |
| VAT number | None (excluded 10.09.2018) Europe VAT register |
| Register, date | Commercial Register, 06.09.2011 |
| Legal address | "Modernieki", Veselava, Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 11.06.2015 |
| 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
- No contacts information
- Negative 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 | 0 | 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
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 11.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2011 |
* 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 |
45 % | 27 | € 47 | € 1 269 | Latvia | 30.05.2015 | 11.06.2015 |
Natural person |
45 % | 27 | € 47 | € 1 269 | Norway | 30.05.2015 | 11.06.2015 |
Natural person |
10 % | 6 | € 47 | € 282 | Latvia | 30.05.2015 | 11.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WESELSHOFF" | Until 15.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Airu iela 61 | Until 15.05.2012 | 12 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Modernieki" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Veselavas pag., "Modernieki" | Until 29.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Wesselshof UVZ 2023 20240531 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Wesselshof UVZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021g W | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020g W | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019g W | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018g W | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (339.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (242.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015g W | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014g W | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012g W | |||||
2011 |
Annual report | 06.09.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 25.06.2015 | 30.05.2015 | 1 |
Articles of Association |
TIF | 17.42 KB | 25.06.2015 | 30.05.2015 | 1 |
Shareholders’ register |
TIF | 97.4 KB | 25.06.2015 | 30.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 5.28 KB | 17.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 12.2 KB | 17.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 26.92 KB | 08.09.2011 | 26.08.2011 | 1 |
Memorandum of association |
TIF | 91.76 KB | 08.09.2011 | 26.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 87.96 KB | 25.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 68.69 KB | 25.06.2015 | 30.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 25.06.2015 | 30.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 57.17 KB | 17.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 103.99 KB | 17.05.2012 | 11.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 17.05.2012 | 18.04.2012 | 1 |
Registration certificates |
TIF | 46.44 KB | 17.05.2012 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.93 KB | 08.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 39.84 KB | 08.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.83 KB | 08.09.2011 | 02.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 08.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 237.89 KB | 08.09.2011 | 29.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 19.19 KB | 08.09.2011 | 26.08.2011 | 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