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 Western Invest Group |
| Registration number, date | 40103621222, 02.01.2013 |
| VAT number | None (excluded 10.05.2024) Europe VAT register |
| Register, date | Commercial Register, 02.01.2013 |
| Legal address | Lāčplēša iela 62 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 24.02.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 687.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 685.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 683.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 682.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 680.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 678.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 662.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 647.93 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 630.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 614.87 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 548.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 526.84 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 517.93 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 498.21 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 480.81 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 2 461.70 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 424.58 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 404.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 388.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 367.63 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 349.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 281.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 266.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 228.06 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 191.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 161.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 140.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 117.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 105.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 077.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 054.67 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 021.65 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 983.64 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 781.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 581.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 384.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 236.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 643.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 586.77 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 488.97 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 248.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 034.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 735.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 666.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 411.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 293.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 605.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 347.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 162.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 399.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 278.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 281.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 157.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 479.22 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 355.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 394.17 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 161.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 242.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 160.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 238.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.07.2017 | 250.84 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 219.43 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.07 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 500.00 € | ||
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
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 | 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 02.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Vietnam Baltic Investment Group SIAReg. no. 40103564714
|
100 % | 294 | € 10 | € 2 940 | Latvia | 17.01.2017 | 24.02.2017 |
Historical company names
| "Qualia" SIA | Until 19.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66 - 49 | Until 01.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums. | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPSON004 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| index v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WIG VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WIG VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WIG 002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FSD 006 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums. | ODT | ||||
2013 |
Annual report | 02.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 53 KB | 02.03.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 49 KB | 02.03.2017 | 17.01.2017 | 1 |
Shareholders’ register |
DOC | 163.5 KB | 02.03.2017 | 17.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 24.04.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 43.51 KB | 24.04.2014 | 02.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 23.07.2013 | 16.07.2013 | 1 |
Articles of Association |
TIF | 34.1 KB | 23.07.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 14.31 KB | 10.01.2013 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 47.14 KB | 10.01.2013 | 20.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.08.2020 | 18.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.12 KB | 18.08.2020 | 14.08.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.04 KB | 18.08.2020 | 14.08.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.12 KB | 18.08.2020 | 14.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 24.02.2017 | 24.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 42.76 KB | 02.03.2017 | 20.02.2017 | 1 |
Application |
DOC | 163.5 KB | 02.03.2017 | 20.02.2017 | 1 |
Application |
EDOC | 44.81 KB | 02.03.2017 | 20.02.2017 | 1 |
Articles of Association |
EDOC | 40.94 KB | 02.03.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 02.03.2017 | 17.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.01 KB | 02.03.2017 | 17.01.2017 | 1 |
Shareholders’ register |
EDOC | 44.81 KB | 02.03.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 24.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 187.49 KB | 24.04.2014 | 11.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 24.04.2014 | 02.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.53 KB | 24.04.2014 | 24.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 102.89 KB | 24.04.2014 | 19.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 172.41 KB | 24.04.2014 | 14.02.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 144.59 KB | 24.04.2014 | 17.01.2014 | 7 |
Registration certificates |
TIF | 63.56 KB | 16.10.2015 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 23.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 77.38 KB | 23.07.2013 | 16.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.16 KB | 23.07.2013 | 16.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 23.07.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 25.04.2013 | 24.04.2013 | 1 |
Application |
TIF | 168.35 KB | 25.04.2013 | 18.04.2013 | 3 |
Registration certificates |
TIF | 20.45 KB | 16.10.2015 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 10.01.2013 | 02.01.2013 | 2 |
Registration certificates |
TIF | 19.4 KB | 10.01.2013 | 02.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.79 KB | 10.01.2013 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 10.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 350.41 KB | 10.01.2013 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 10.01.2013 | 20.12.2012 | 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