West Energy, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
33 by profit
44 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "West Energy"
Registration number, date 40103508469, 06.02.2012
VAT number LV40103508469 from 03.10.2022 Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.56 0.55 0.3
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
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   06.02.2012
* 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 24.04.2019 30.04.2019

Historical addresses

Ogres nov., Ogre, Mednieku iela 19 k-1 - 39 Until 30.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 west PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 west PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums west PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums WestEnergy PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
WestEnergy zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
WestEnergy vad.zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
WestEnergy vad.zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 21.08.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn sap prot 2016 West PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (136.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  HTML (90.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  HTML (88.03 KB)

2012

 Annual report 06.02.2012 - 31.12.2012 04.12.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.33 KB 30.04.2019 25.04.2019 1

Shareholders’ register

DOCX 17.33 KB 30.04.2019 25.04.2019 1

Amendments to the Articles of Association

 TIF 34.46 KB 15.08.2016 19.06.2015 1

Articles of Association

 TIF 123.28 KB 15.08.2016 19.06.2015 3

Shareholders’ register

TIF 494.8 KB 15.08.2016 19.06.2015 2

Shareholders’ register

TIF 543.59 KB 15.08.2016 19.06.2015 3

Articles of Association

 TIF 56.33 KB 08.02.2012 05.01.2012 1

Memorandum of association

 TIF 128.94 KB 08.02.2012 04.01.2012 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

 RTF 191.92 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 30.04.2019 30.04.2019 2

Application

 DOCX 44.86 KB 30.04.2019 25.04.2019 5

Application

 DOCX 44.86 KB 30.04.2019 25.04.2019 5

Application

 EDOC 53.48 KB 30.04.2019 25.04.2019 5

Shareholders’ register

EDOC 43.37 KB 30.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.81 KB 23.11.2018 23.11.2018 2

Statement regarding the beneficial owners

 EDOC 54.19 KB 23.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 DOCX 45.4 KB 23.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 DOCX 45.4 KB 23.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

 TIF 76.94 KB 15.08.2016 12.08.2016 2

Application

 TIF 392.53 KB 15.08.2016 19.06.2015 3

Protocols/decisions of a company/organisation

 TIF 200.54 KB 15.08.2016 19.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 137.32 KB 08.02.2012 06.02.2012 2

Registration certificates

 TIF 41.61 KB 08.02.2012 06.02.2012 1

Confirmation or consent to legal address

 TIF 27.73 KB 08.02.2012 25.01.2012 1

Announcement regarding the legal address

 TIF 35.07 KB 08.02.2012 05.01.2012 1

Application

 TIF 371.54 KB 08.02.2012 05.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 32.62 KB 08.02.2012 04.01.2012 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