Western Growth, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Western Growth"
Registration number, date 40103750307, 21.01.2014
VAT number LV40103750307 from 19.02.2014 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 1 003 000 EUR, registered payment 09.06.2015
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, €) 0.06 0.05 0.04
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 Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Uzbekistan Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2018
* 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

Natural person

100 % 1 003 000 € 1 € 1 003 000 Uzbekistan 24.11.2020 01.03.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2024  ZIP €11.00
Annual report 2022 PDF
neatkar ga rev. zinojums WG2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.03.2023  ZIP €11.00
Annual report 2021 PDF
Zinojums WG2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums WG2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.11.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums WG2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.85 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.12.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.10.2018  ZIP €9.00
Annual report 2016 PDF
Western Growth Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Western Growth-Vadibas zinojums-29.04.2016 PDF

2014

Annual report 21.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 58.06 KB 26.01.2021 28.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.75 KB 26.01.2021 23.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 59.77 KB 26.01.2021 23.12.2020 3

Shareholders’ register

TIF 228.01 KB 26.01.2021 24.11.2020 8

Amendments to the Articles of Association

TIF 21.78 KB 17.06.2015 17.12.2014 1

Regulations for the increase/reduction of the equity

TIF 37.83 KB 17.06.2015 17.12.2014 1

Articles of Association

TIF 202.17 KB 17.06.2015 10.12.2014 2

Shareholders’ register

TIF 58.44 KB 17.06.2015 10.12.2014 1

Articles of Association

TIF 19.65 KB 31.01.2014 16.01.2014 1

Memorandum of Association

TIF 53.66 KB 31.01.2014 16.01.2014 1

Shareholders’ register

TIF 51.01 KB 31.01.2014 16.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 01.03.2021 01.03.2021 2

Application

TIF 140.88 KB 24.02.2021 11.02.2021 3

Power of attorney, act of empowerment

TIF 299.23 KB 26.01.2021 24.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 12.10.2018 12.10.2018 2

Application

TIF 173.99 KB 10.10.2018 02.10.2018 4

Power of attorney, act of empowerment

TIF 52.67 KB 10.10.2018 18.09.2018 1

Protocols/decisions of a company/organisation

TIF 304.68 KB 10.10.2018 10.09.2018 6

Consent of a member of the Board / executive director

TIF 65.41 KB 10.10.2018 20.06.2018 3

Decisions / letters / protocols of public notaries

TIF 53.73 KB 15.02.2016 12.02.2016 2

Application

TIF 241.43 KB 15.02.2016 05.02.2016 3

Consent of a member of the Board / executive director

TIF 67.3 KB 15.02.2016 05.02.2016 2

Power of attorney, act of empowerment

TIF 58.85 KB 15.02.2016 05.02.2016 1

Protocols/decisions of a company/organisation

TIF 372.45 KB 15.02.2016 27.01.2016 5

Decisions / letters / protocols of public notaries

TIF 72.98 KB 17.06.2015 09.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.47 KB 17.06.2015 03.06.2015 1

Application

TIF 110.09 KB 17.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 302.17 KB 11.02.2016 10.12.2014 7

Decisions / letters / protocols of public notaries

TIF 55.58 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 91.38 KB 31.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 31.01.2014 17.01.2014 1

Announcement regarding the legal address

TIF 11.88 KB 31.01.2014 16.01.2014 1

Application

TIF 161.4 KB 31.01.2014 16.01.2014 3

Confirmation or consent to legal address

TIF 517.21 KB 31.01.2014 16.01.2014 9

Power of attorney, act of empowerment

TIF 350.54 KB 31.01.2014 18.12.2013 8

Power of attorney, act of empowerment

TIF 292.13 KB 31.01.2014 18.09.2012 8
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