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 | SIA "WestBridge" |
| Registration number, date | 40203149328, 11.06.2018 |
| VAT number | None (excluded 17.05.2023) Europe VAT register |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Purva iela 9 – 11, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.06.2018 |
| 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
- 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, €) | 0.05 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2018 | Latvia | Moldova |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "WOOM"Reg. no. 40203108993
|
75 % | 2 250 | € 1 | € 2 250 | Latvia | 11.06.2018 | 11.06.2018 |
Natural person |
25 % | 750 | € 1 | € 750 | Russian Federation | 11.06.2018 | 11.06.2018 |
Contacts in cooperation with
Apply information changes
"WestBridge", SIA
Purva 9-11, Rīga, LV-1007 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 WestBridge SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ west | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums | |||||
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190415 Gada parskats 2018 WestBridge SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 375.58 KB | 16.05.2018 | 10.05.2018 | 5 |
Articles of Association |
TIF | 638.53 KB | 01.06.2018 | 02.05.2018 | 7 |
Shareholders’ register |
TIF | 87.67 KB | 07.05.2018 | 02.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.28 KB | 03.05.2024 | 29.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 3.21 MB | 03.05.2024 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.34 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.06.2018 | 11.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.92 KB | 07.06.2018 | 06.06.2018 | 4 |
Announcement regarding the legal address |
TIF | 12.9 KB | 07.05.2018 | 02.05.2018 | 1 |
Application |
TIF | 872.97 KB | 07.05.2018 | 02.05.2018 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.06 KB | 07.05.2018 | 02.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 07.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 07.05.2018 | 02.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 165.16 KB | 01.06.2018 | 12.04.2018 | 5 |
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