West Solutions, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "West Solutions"
Registration number, date 40103417136, 17.05.2011
VAT number LV40103417136 from 01.06.2011 Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Slimnīcas iela 1B, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 840 EUR, registered payment 02.08.2016
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, €) 0.91 4.33 3.19
Personal income tax (thousands, €) 0.81 1 0.53
Statutory social insurance contributions (thousands, €) 2.11 2.4 0.66
Average employees count 1 1 1

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Grāmatu izdošana (58.11)
CSP industry Grāmatu izdošana (58.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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

100 % 20 € 142 € 2 840 Latvia 06.06.2016 02.08.2016

Apply information changes

ML

"West Solutions", SIA

Slimnīcas 1B, Lielvārde, Ogres nov., LV-5070 Check address owners

Izdevniecības, apgādi

http://westsolutions.lv/

Historical addresses

Lielvārdes nov., Lielvārde, Slimnīcas iela 1B 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 03.06.2024  PDF (721.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (959.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
West S2 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZinWS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
WSvadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinWestSol PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
WestSolVadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadzinWS2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VadzinWS2012 PDF

2011

Annual report 17.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadzinWS2011vid PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.31 KB 04.08.2016 06.06.2016 1

Articles of Association

TIF 15.77 KB 04.08.2016 06.06.2016 1

Shareholders’ register

TIF 166.83 KB 04.08.2016 06.06.2016 2

Articles of Association

TIF 12.72 KB 25.07.2012 18.07.2012 1

Shareholders’ register

TIF 20.45 KB 25.07.2012 18.07.2012 1

Regulations for the increase/reduction of the equity

TIF 17.24 KB 25.07.2012 17.07.2012 1

Articles of Association

TIF 30.9 KB 20.05.2011 11.05.2011 1

Memorandum of Association

TIF 38.96 KB 20.05.2011 11.05.2011 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

TIF 52.87 KB 04.08.2016 02.08.2016 2

Other documents

TIF 30.38 KB 04.08.2016 01.07.2016 2

Application

TIF 148.73 KB 04.08.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.57 KB 04.08.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 25.07.2012 24.07.2012 2

Application

TIF 69.98 KB 25.07.2012 19.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 25.8 KB 25.07.2012 18.07.2012 1

Protocols/decisions of a company/organisation

TIF 41.69 KB 25.07.2012 17.07.2012 2

Decisions / letters / protocols of public notaries

TIF 94.58 KB 20.05.2011 17.05.2011 2

Registration certificates

TIF 118.74 KB 20.05.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 39.58 KB 20.05.2011 12.05.2011 1

Announcement regarding the legal address

TIF 21.7 KB 20.05.2011 11.05.2011 1

Application

TIF 553.67 KB 20.05.2011 11.05.2011 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