WestGreen, SIA

Limited Liability Company, Small company
Place in branch
443 by turnover
265 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WestGreen"
Registration number, date 40103330059, 06.10.2010
VAT number LV40103330059 from 23.08.2017 Europe VAT register
Register, date Commercial Register, 06.10.2010
Legal address Vīlipa iela 12 – 59, Rīga, LV-1083 Check address owners
Fixed capital 14 220 EUR, registered payment 19.09.2016
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, €) 72.15 -42.4 -29.05
Personal income tax (thousands, €) 11.73 11.78 11.69
Statutory social insurance contributions (thousands, €) 21.87 24.35 22.05
Average employees count 4 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2010
* 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 % 7 110 € 2 € 14 220 Latvia 07.12.2016 12.12.2016

Apply information changes

ML

"WestGreen", SIA

Dzirnavu 31, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "EVIRA-Z Invest" Until 15.08.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "LOGISTIC OPERATOR LATVIA" Until 12.12.2016 8 years ago

Historical addresses

Rīga, Kauguru iela 10 Until 12.12.2016 8 years ago
Rīga, Vīlipa iela 12 - 46 Until 23.08.2017 7 years ago
Rīga, Dzirnavu iela 31 - 18 Until 03.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
6 Vad bas zi ojums WestGreen 2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
3 WestGreen GPP 2021 VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
EVIRA Z Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
LOL Vadibas zinojums par 2015 NORAKSTS PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
LOL Vadibas zinojums par 2014 NORAKSTS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
LOL Vadibas zinojums par 2013 NORAKSTS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
LOL Vadibas zinojums par 2012 NORAKSTS DOCX

2011

Annual report 13.06.2012  TIF (261.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.75 KB 18.08.2017 16.08.2017 1

Articles of Association

TIF 56.82 KB 18.08.2017 16.08.2017 2

Articles of Association

TIF 55.31 KB 15.08.2017 09.08.2017 2

Amendments to the Articles of Association

TIF 7.25 KB 14.12.2016 07.12.2016 1

Articles of Association

TIF 57.22 KB 14.12.2016 07.12.2016 2

Shareholders’ register

TIF 189.52 KB 14.12.2016 07.12.2016 3

Amendments to the Articles of Association

TIF 13.16 KB 20.09.2016 05.09.2016 1

Articles of Association

TIF 91.9 KB 20.09.2016 05.09.2016 3

Shareholders’ register

TIF 54.92 KB 20.09.2016 05.09.2016 2

Shareholders’ register

TIF 41.46 KB 20.10.2014 13.10.2014 2

Shareholders’ register

TIF 55.06 KB 20.10.2014 13.10.2014 2

Shareholders’ register

TIF 43.98 KB 25.10.2011 19.10.2011 1

Articles of Association

TIF 78.12 KB 25.10.2010 30.09.2010 1

Memorandum of Association

TIF 93.73 KB 25.10.2010 30.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.02 KB 03.04.2024 27.03.2024 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 16.07.2019 16.07.2019 1

Application

TIF 357.87 KB 12.07.2019 11.07.2019 6

Protocols/decisions of a company/organisation

TIF 72.83 KB 12.07.2019 11.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 23.08.2017 23.08.2017 2

Confirmation or consent to legal address

TIF 15.53 KB 24.08.2017 22.08.2017 1

Application

TIF 125.87 KB 23.08.2017 22.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 18.08.2017 18.08.2017 2

Application

TIF 190.98 KB 18.08.2017 17.08.2017 4

Consent of a member of the Board / executive director

TIF 35.79 KB 18.08.2017 16.08.2017 2

Protocols/decisions of a company/organisation

TIF 50.58 KB 18.08.2017 16.08.2017 2

Power of attorney, act of empowerment

TIF 14.94 KB 16.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 15.08.2017 15.08.2017 1

Application

TIF 129.11 KB 16.08.2017 10.08.2017 3

Protocols/decisions of a company/organisation

TIF 44.6 KB 15.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 12.12.2016 12.12.2016 2

Application

TIF 338.54 KB 14.12.2016 07.12.2016 5

Protocols/decisions of a company/organisation

TIF 57.7 KB 14.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

TIF 50.1 KB 20.09.2016 19.09.2016 2

Application

TIF 214.9 KB 20.09.2016 05.09.2016 4

Protocols/decisions of a company/organisation

TIF 69.35 KB 20.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 28.02 KB 20.10.2014 17.10.2014 1

Application

TIF 77.36 KB 20.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 23.99 KB 20.10.2014 13.10.2014 1

Decisions / letters / protocols of public notaries

TIF 57.08 KB 25.10.2011 24.10.2011 2

Application

TIF 103.42 KB 25.10.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

TIF 178.86 KB 25.10.2010 06.10.2010 2

Registration certificates

TIF 175.5 KB 25.10.2010 06.10.2010 1

Application

TIF 341.23 KB 25.10.2010 01.10.2010 4

Announcement regarding the legal address

TIF 63.05 KB 25.10.2010 30.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 76.82 KB 25.10.2010 30.09.2010 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