WESTAR, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
70 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WESTAR"
Registration number, date 40103397395, 24.03.2011
VAT number None (excluded 06.09.2023) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Tīklu iela 11A – 36, Jūrmala, LV-2010 Check address owners
Fixed capital 71 EUR, registered payment 21.07.2016
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, €) 0.05 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues Pārējā ieguves rūpniecība un karjeru izstrāde
Metāla rūdu ieguve
Jēlnaftas un dabasgāzes ieguve
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2015
* 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 % 50 LVL 1 LVL 50 Latvia 17.03.2015 01.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (315.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (331.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (914.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (759.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (79.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
West vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols PDF

2016

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

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums w PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums westar PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
RitaZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
RitaZinojums2011 DOCX

2011

Annual report 24.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RitaBilance2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 301.86 KB 10.04.2015 17.03.2015 2

Articles of Association

TIF 397.97 KB 29.03.2011 21.03.2011 5

Memorandum of association

TIF 211.81 KB 29.03.2011 21.03.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 359.47 KB 27.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.13 KB 27.01.2020 23.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.43 KB 10.12.2019 09.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.4 KB 10.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

TIF 82.2 KB 10.04.2015 01.04.2015 2

Application

TIF 262.24 KB 10.04.2015 24.03.2015 4

Notice of a member of the Board regarding the resignation

TIF 15.64 KB 10.04.2015 24.03.2015 1

Power of attorney, act of empowerment

TIF 101.74 KB 10.04.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 115.47 KB 29.03.2011 24.03.2011 2

Registration certificates

TIF 116.82 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 47.09 KB 29.03.2011 21.03.2011 1

Application

TIF 858.34 KB 29.03.2011 21.03.2011 5

Power of attorney, act of empowerment

TIF 57.61 KB 29.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 48.7 KB 29.03.2011 19.03.2011 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