Westbalt Group, SIA
Limited Liability Company, Small company
Place in branch
308 by turnover
150 by paid taxes
27 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 "Westbalt Group" |
| Registration number, date | 40103333638, 14.10.2010 |
| VAT number | LV40103333638 from 10.11.2010 Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Strēlnieku prospekts 50 – 1S, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 31 304 EUR, registered payment 07.03.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 198.64 | 186.8 | 255.23 |
| Personal income tax (thousands, €) | 45.87 | 42.82 | 39.65 |
| Statutory social insurance contributions (thousands, €) | 86.79 | 82.14 | 74.03 |
| Average employees count | 23 | 24 | 31 |
| Received COVID-19 downtime support | 30.12.2021, 690.47 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | 28.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2011 | |
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. | 14.10.2010 |
* 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 |
50 % | 559 | € 28 | € 15 652 | Russian Federation | 26.02.2014 | 07.03.2014 |
Natural person |
50 % | 559 | € 28 | € 15 652 | Russian Federation | 26.02.2014 | 07.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Westbalt Group", SIA
Bulduru prospekts 33, Jūrmala, LV-2010 Check address owners
Nekustamais īpašums
Historical addresses
| Jūrmala, Bulduru prospekts 33 | Until 12.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Westbalt Group | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums WG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rezidenda zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu | |||||
| Zinojums Westbalt Group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Westbalt Group | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 14.10.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 159.91 KB | 16.03.2023 | 03.03.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.49 KB | 07.02.2018 | 29.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.44 KB | 07.02.2018 | 29.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.52 KB | 05.10.2017 | 19.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.47 KB | 20.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 12.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 53.03 KB | 12.03.2014 | 26.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.78 KB | 12.03.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 64.94 KB | 12.03.2014 | 26.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 38.55 KB | 11.02.2014 | 28.01.2014 | 2 |
Articles of Association |
TIF | 41.59 KB | 11.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 49.96 KB | 11.02.2014 | 28.01.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.71 KB | 25.10.2013 | 07.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.92 KB | 17.06.2013 | 10.06.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.93 KB | 31.05.2013 | 24.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.71 KB | 26.06.2012 | 11.05.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.94 KB | 08.02.2012 | 30.01.2012 | 2 |
Amendments to the Articles of Association |
TIF | 19.28 KB | 29.09.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 25.9 KB | 29.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 28.36 KB | 29.09.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 96.88 KB | 29.10.2010 | 29.09.2010 | 1 |
Memorandum of Association |
TIF | 112.93 KB | 29.10.2010 | 29.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.08 KB | 13.03.2023 | 13.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
1.81 MB | 12.10.2018 | 02.10.2018 | 3 | |
Application |
1.78 MB | 12.10.2018 | 02.10.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 119.25 KB | 07.02.2018 | 29.01.2018 | 3 |
Application |
TIF | 101.4 KB | 07.02.2018 | 29.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 07.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 07.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 07.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 25.09.2017 | 25.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 17.82 KB | 20.09.2017 | 19.09.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 17.55 KB | 20.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 12.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 364.44 KB | 12.03.2014 | 26.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.75 KB | 12.03.2014 | 26.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 12.03.2014 | 26.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.95 KB | 12.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 184.89 KB | 11.02.2014 | 28.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 11.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 11.02.2014 | 28.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.06 KB | 12.03.2014 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 25.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 70.01 KB | 25.10.2013 | 07.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 25.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 25.10.2013 | 07.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 17.06.2013 | 14.06.2013 | 2 |
Cover letter |
TIF | 20 KB | 17.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 6.15 KB | 17.06.2013 | 10.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.28 KB | 17.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 31.05.2013 | 30.05.2013 | 2 |
Other documents |
TIF | 30.32 KB | 31.05.2013 | 24.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 31.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 26.06.2012 | 22.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 26.06.2012 | 15.05.2012 | 1 |
Application |
TIF | 54.1 KB | 26.06.2012 | 11.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 26.06.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 08.02.2012 | 06.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.36 KB | 08.02.2012 | 30.01.2012 | 1 |
Submission/Application |
TIF | 21.93 KB | 08.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 361.69 KB | 29.09.2011 | 20.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 29.09.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.05 KB | 29.09.2011 | 20.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 380.41 KB | 29.09.2011 | 11.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 146.92 KB | 29.10.2010 | 14.10.2010 | 1 |
Registration certificates |
TIF | 209.18 KB | 29.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 1.21 MB | 29.10.2010 | 08.10.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 81.12 KB | 29.10.2010 | 30.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 78.16 KB | 29.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.61 KB | 29.10.2010 | 29.09.2010 | 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