WESTERN EXPRESS, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
31 by profit
56 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WESTERN EXPRESS"
Registration number, date 40103191901, 19.09.2008
VAT number LV40103191901 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 19.09.2008
Legal address Stokholmas iela 33, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
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, €) 15.66 0.7 -0.48
Personal income tax (thousands, €) 4.14 1.89 1.35
Statutory social insurance contributions (thousands, €) 7.26 3.07 2.21
Average employees count 3 2 3
Received COVID-19 downtime support 16.03.2021, 500.00 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.06.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2020
* 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 "Banga Banga"

Reg. no. 40003729038
Rīga, Krišjāņa Barona iela 36 - 33

50.02 % 1 423 € 1 € 1 423 Latvia 18.05.2021 01.06.2021

Sabiedrība ar ierobežotu atbildību MUDIA

Reg. no. 40103723417
Rīga, Elizabetes iela 7 - 21

49.98 % 1 422 € 1 € 1 422 Latvia 18.05.2021 01.06.2021

Apply information changes

ML

"Western Express", SIA

Kalna 11, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīga, Teātra iela 2 Until 08.04.2010 14 years ago
Rīga, Vaļņu iela 3-25 Until 19.12.2012 12 years ago
Rīga, Brīvības iela 40 - 29 Until 14.12.2017 7 years ago
Rīga, Tērbatas iela 41/43 - 16 Until 18.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
VAD zin22 WEST PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (81.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (81.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (83.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (94.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Western express PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Western express PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Western express PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Parskats 2012 WE Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Western express PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 19.09.2008 - 31.12.2009 02.05.2010  ZIP (518.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.47 KB 21.06.2021 07.06.2021 1

Amendments to the Articles of Association

DOC 29 KB 21.06.2021 07.06.2021 1

Articles of Association

EDOC 31.25 KB 21.06.2021 07.06.2021 1

Articles of Association

DOC 53 KB 21.06.2021 07.06.2021 1

Shareholders’ register

DOC 39 KB 01.06.2021 18.05.2021 1

Shareholders’ register

EDOC 25.96 KB 01.06.2021 18.05.2021 1

Shareholders’ register

TIF 169.06 KB 03.12.2020 20.11.2020 8

Shareholders’ register

TIF 132.12 KB 12.11.2020 05.11.2020 6

Amendments to the Articles of Association

TIF 16.95 KB 17.05.2016 30.03.2016 1

Articles of Association

TIF 178.5 KB 17.05.2016 30.03.2016 5

Shareholders’ register

TIF 47.85 KB 17.05.2016 30.03.2016 2

Amendments to the Articles of Association

TIF 25.09 KB 06.09.2012 22.08.2012 1

Articles of Association

TIF 191.34 KB 06.09.2012 22.08.2012 5

Shareholders’ register

TIF 28.32 KB 06.09.2012 22.08.2012 1

Amendments to the Articles of Association

TIF 50.99 KB 03.04.2012 26.03.2012 2

Articles of Association

TIF 174.2 KB 03.04.2012 26.03.2012 5

Shareholders’ register

TIF 30.48 KB 03.04.2012 26.03.2012 2

Shareholders’ register

TIF 22.51 KB 12.04.2010 30.03.2010 3

Amendments to the Articles of Association

TIF 17.17 KB 08.05.2009 28.10.2008 1

Articles of Association

TIF 222.46 KB 08.05.2009 28.10.2008 5

Articles of Association

TIF 220.3 KB 08.05.2009 11.09.2008 5

Memorandum of Association

TIF 57.6 KB 08.05.2009 11.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.24 KB 18.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 21.06.2021 21.06.2021 2

Application

DOC 103 KB 21.06.2021 10.06.2021 1

Application

EDOC 41.97 KB 21.06.2021 10.06.2021 1

Amendments to the Articles of Association

EDOC 24.47 KB 21.06.2021 07.06.2021 1

Articles of Association

EDOC 31.25 KB 21.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOC 42 KB 21.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 27.7 KB 21.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.49 KB 01.06.2021 01.06.2021 2

Application

DOC 126 KB 01.06.2021 26.05.2021 1

Application

EDOC 36.38 KB 01.06.2021 26.05.2021 1

Shareholders’ register

EDOC 25.96 KB 01.06.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.12.2020 14.12.2020 2

Power of attorney, act of empowerment

EDOC 424.03 KB 21.06.2021 01.12.2020 1

Power of attorney, act of empowerment

PDF 423.43 KB 21.06.2021 01.12.2020 1

Power of attorney, act of empowerment

EDOC 424.03 KB 01.06.2021 01.12.2020 1

Power of attorney, act of empowerment

PDF 423.43 KB 01.06.2021 01.12.2020 1

Application

TIF 187.06 KB 11.12.2020 20.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 17.11.2020 17.11.2020 2

Application

TIF 207.31 KB 17.11.2020 16.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 07.01.2020 07.01.2020 2

Application

TIF 326.55 KB 02.01.2020 18.10.2019 5

Protocols/decisions of a company/organisation

TIF 97.17 KB 02.01.2020 18.10.2019 4

Decisions / letters / protocols of public notaries

RTF 52.64 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 14.12.2017 14.12.2017 2

Application

TIF 102.34 KB 12.12.2017 08.12.2017 2

Confirmation or consent to legal address

TIF 10.04 KB 12.12.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 17.05.2016 10.05.2016 2

Application

TIF 131.77 KB 17.05.2016 30.03.2016 2

Protocols/decisions of a company/organisation

TIF 45.24 KB 17.05.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.89 KB 02.04.2013 27.03.2013 2

Application

TIF 137.35 KB 02.04.2013 20.03.2013 4

Protocols/decisions of a company/organisation

TIF 26 KB 02.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 20.12.2012 19.12.2012 2

Application

TIF 75.26 KB 20.12.2012 13.12.2012 2

Confirmation or consent to legal address

TIF 22.73 KB 20.12.2012 11.12.2012 1

Power of attorney, act of empowerment

TIF 291.8 KB 12.11.2020 13.11.2012 5

Decisions / letters / protocols of public notaries

TIF 52.6 KB 06.09.2012 05.09.2012 2

Application

TIF 236.12 KB 06.09.2012 24.08.2012 3

Protocols/decisions of a company/organisation

TIF 59.19 KB 06.09.2012 22.08.2012 2

Decisions / letters / protocols of public notaries

TIF 69.74 KB 03.04.2012 29.03.2012 2

Application

TIF 278.12 KB 03.04.2012 26.03.2012 6

Protocols/decisions of a company/organisation

TIF 73.35 KB 03.04.2012 26.03.2012 3

Decisions / letters / protocols of public notaries

TIF 35.54 KB 12.04.2010 08.04.2010 1

Other documents

TIF 11.46 KB 12.04.2010 06.04.2010 1

Application

TIF 109.75 KB 12.04.2010 30.03.2010 3

Protocols/decisions of a company/organisation

TIF 27.6 KB 12.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 61.05 KB 08.05.2009 16.01.2009 1

Receipts on the publication and state fees

TIF 241.07 KB 08.05.2009 13.01.2009 2

Sample report

TIF 39.12 KB 08.05.2009 13.01.2009 1

Application

TIF 274.53 KB 08.05.2009 12.01.2009 3

Protocols/decisions of a company/organisation

TIF 44.04 KB 08.05.2009 12.01.2009 1

Decisions / letters / protocols of public notaries

TIF 77.53 KB 08.05.2009 03.11.2008 2

Receipts on the publication and state fees

TIF 73.63 KB 08.05.2009 30.10.2008 2

Application

TIF 234.92 KB 08.05.2009 28.10.2008 2

Protocols/decisions of a company/organisation

TIF 49.7 KB 08.05.2009 28.10.2008 1

Power of attorney, act of empowerment

TIF 289.37 KB 20.12.2012 09.10.2008 6

Power of attorney, act of empowerment

TIF 233.66 KB 20.12.2012 28.09.2008 7

Decisions / letters / protocols of public notaries

TIF 82.57 KB 08.05.2009 19.09.2008 2

Registration certificates

TIF 31.68 KB 08.05.2009 19.09.2008 1

Receipts on the publication and state fees

TIF 59.71 KB 08.05.2009 18.09.2008 2

Application

TIF 429.23 KB 08.05.2009 16.09.2008 5

Bank statements or other document regarding the payment of the equity

TIF 25.92 KB 08.05.2009 16.09.2008 1

Announcement regarding the legal address

TIF 15.62 KB 08.05.2009 11.09.2008 1

Power of attorney, act of empowerment

TIF 18.26 KB 08.05.2009 11.09.2008 1

Power of attorney, act of empowerment

TIF 226.29 KB 20.12.2012 22.08.2008 6
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