WESSET Timber, SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
99 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "WESSET Timber" |
| Registration number, date | 40003992823, 14.02.2008 |
| VAT number | LV40003992823 from 05.03.2008 Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Viršu iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WESSET Timber, SIA
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
- 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, €) | 2.93 | 0.81 | 6.81 |
| Personal income tax (thousands, €) | 2.02 | 2.11 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 3.21 | 3.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.03.2019 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 25.02.2019 | 07.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2014 |
Right to represent individually |
Natural person
(from 04.03.2014 to 07.03.2019 )
Natural person
(from 07.03.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Wesset Timber", SIA
Viršu 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Viršu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Daugavmala, Viršu iela 3 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Viršu iela 3 | Until 15.09.2015 | 9 years ago |
| Ikšķiles nov., Ikšķile, Viršu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.GP WT vad zinj | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.GP Smart vad zinj | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.GP WT vad zinj | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.GP WT vad zinj | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.GP vad zinj | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.GP vad zinj | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP vad zinj | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (126.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.GP vad zinj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.GP vad zinj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2013.GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2012.GP | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2011.GP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2010.GP | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.01.2010 | TXT (1.28 KB) | |
2008 |
Annual report: Board statement | 14.02.2008 - 31.12.2008 | 23.04.2009 | XML (35.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.98 KB | 07.03.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 21.09.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 71.77 KB | 21.09.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 101.68 KB | 21.09.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 18.1 KB | 25.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 22.43 KB | 25.02.2008 | 12.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 46.16 KB | 07.03.2019 | 04.03.2019 | 3 |
Application |
DOCX | 46.16 KB | 07.03.2019 | 04.03.2019 | 3 |
Application |
EDOC | 54.92 KB | 07.03.2019 | 04.03.2019 | 3 |
Shareholders’ register |
EDOC | 29.98 KB | 07.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.28 KB | 21.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 322.22 KB | 21.09.2015 | 11.05.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 106.8 KB | 21.09.2015 | 11.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 05.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 65.22 KB | 05.03.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 09.02.2009 | 13.11.2008 | 1 |
Application |
TIF | 79.81 KB | 09.02.2009 | 10.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 09.02.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 09.02.2009 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 25.02.2008 | 14.02.2008 | 1 |
Registration certificates |
TIF | 47 KB | 25.02.2008 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 25.02.2008 | 13.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 25.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 101.68 KB | 25.02.2008 | 12.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.99 KB | 25.02.2008 | 12.02.2008 | 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.
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