WESTERN EXPRESS, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WESTERN EXPRESS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (16.03.2021)
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Banga Banga"Reg. no. 40003729038
|
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 18.05.2021 | 01.06.2021 |
Sabiedrība ar ierobežotu atbildību MUDIAReg. no. 40103723417
|
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 18.05.2021 | 01.06.2021 |
Contacts in cooperation with
Apply information changes
"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 | |||||
VAD zin22 WEST | |||||
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 | |||||
Vadibas zinojums 2015 Western express | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 Western express | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 Western express | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Parskats 2012 WE Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 Western express | |||||
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 |
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 |
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 |