WESTLAKE, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
1 by profit
14 by employees
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 "WESTLAKE" |
| Registration number, date | 40003790820, 19.12.2005 |
| VAT number | LV40003790820 from 01.02.2007 Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | "Bukmeķi", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 145 131 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -24.92 | -6.84 | -5.13 |
| Personal income tax (thousands, €) | 0.56 | 0.39 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.45 | 2.05 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.04.2024 | Israel | Israel |
|
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 | 24.04.2024 | |
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. | 04.09.2023 |
* 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 |
50.23 % | 72 906 | € 1 | € 72 906 | Israel | 15.04.2024 | 24.04.2024 |
Natural person |
49.77 % | 72 225 | € 1 | € 72 225 | Israel | 15.04.2024 | 24.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2024 |
Right to represent individually |
Natural person
(from 21.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"WESTLAKE", SIA
"Bukmeķi", Rendas pagasts, Kuldīgas nov., LV-3319 Check address owners
Sēklas un stādi
Historical addresses
| Rīga, Dārzaugļu iela 1-213 | Until 10.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 13.09.2007 | 17 years ago |
| Rīga, Merķeļa iela 1 | Until 21.05.2008 | 16 years ago |
| Kuldīgas rajons, Rendas pagasts, "Bukmeķi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (170.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (163.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WESTLAKEvad zin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200724 104333 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WESTLAKEvad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WESTLAKEvad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| w vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WESTLAKEvad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WESTLAKEvad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTLAKEvad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTLAKEvad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTLAKEvad VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTLAKEvad | RTF | ||||
2009 |
Annual report | 26.03.2010 | TIF (452.37 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (443.55 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 27.09.2007 | TIF (582.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.54 KB | 24.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 24.04.2024 | 15.04.2024 | 1 |
Articles of Association |
TIF | 147.58 KB | 26.03.2024 | 05.11.2015 | 9 |
Shareholders’ register |
TIF | 167.83 KB | 26.03.2024 | 05.11.2015 | 9 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 04.09.2023 | 05.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.56 KB | 20.06.2014 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 55.08 KB | 20.06.2014 | 11.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.87 KB | 19.06.2014 | 11.11.2013 | 1 |
Articles of Association |
TIF | 112.56 KB | 19.06.2014 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 23.79 KB | 20.06.2014 | 30.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 20.06.2014 | 05.07.2006 | 1 |
Articles of Association |
TIF | 22.73 KB | 20.06.2014 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 20.06.2014 | 05.07.2006 | 1 |
Translations of registration certificates of foreign companies |
TIF | 128.14 KB | 20.06.2014 | 30.06.2006 | 4 |
Shareholders’ register |
TIF | 22.42 KB | 20.06.2014 | 12.01.2006 | 1 |
Articles of Association |
TIF | 17.96 KB | 20.06.2014 | 14.12.2005 | 1 |
Memorandum of Association |
TIF | 27.39 KB | 20.06.2014 | 14.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.29 KB | 21.10.2024 | 21.10.2024 | 4 |
Application |
EDOC | 62.33 KB | 24.04.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 24.04.2024 | 15.04.2024 | 1 |
Other documents |
146.96 KB | 24.04.2024 | 21.11.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
551.1 KB | 14.09.2021 | 08.05.2021 | 3 | |
Application |
551.1 KB | 14.09.2021 | 08.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 04.09.2023 | 30.11.2015 | 2 |
Application |
TIF | 51.49 KB | 04.09.2023 | 05.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 04.09.2023 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.24 KB | 04.09.2023 | 05.11.2015 | 10 |
Set of documents |
TIF | 121.68 KB | 04.09.2023 | 05.11.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 20.06.2014 | 11.12.2013 | 2 |
Application |
TIF | 94.07 KB | 20.06.2014 | 09.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.96 KB | 20.06.2014 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 20.06.2014 | 29.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 118.02 KB | 20.06.2014 | 21.11.2013 | 4 |
Application |
TIF | 124.55 KB | 20.06.2014 | 11.11.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.21 KB | 20.06.2014 | 11.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 20.06.2014 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 20.06.2014 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 20.06.2014 | 04.08.2009 | 2 |
Application |
TIF | 143 KB | 20.06.2014 | 30.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 20.06.2014 | 30.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 20.06.2014 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 20.06.2014 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 20.06.2014 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 20.06.2014 | 16.05.2008 | 1 |
Application |
TIF | 83.97 KB | 20.06.2014 | 16.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 20.06.2014 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 20.06.2014 | 16.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 20.06.2014 | 13.09.2007 | 1 |
Application |
TIF | 72.8 KB | 20.06.2014 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 20.06.2014 | 10.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 20.06.2014 | 16.04.2007 | 1 |
Application |
TIF | 79.16 KB | 20.06.2014 | 30.03.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 11.63 KB | 20.06.2014 | 30.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 20.06.2014 | 30.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 20.06.2014 | 10.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 20.06.2014 | 05.07.2006 | 1 |
Application |
TIF | 161.75 KB | 20.06.2014 | 05.07.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 10.27 KB | 20.06.2014 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.41 KB | 20.06.2014 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 20.06.2014 | 05.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 99.79 KB | 20.06.2014 | 30.06.2006 | 2 |
Specimen signature without Identity number |
TIF | 21.84 KB | 20.06.2014 | 30.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.62 KB | 20.06.2014 | 05.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 20.06.2014 | 05.06.2006 | 1 |
Application |
TIF | 111.64 KB | 20.06.2014 | 12.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 20.06.2014 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48 KB | 20.06.2014 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 20.06.2014 | 19.12.2005 | 2 |
Registration certificates |
TIF | 20.62 KB | 20.06.2014 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 20.06.2014 | 14.12.2005 | 1 |
Application |
TIF | 64.27 KB | 20.06.2014 | 14.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 20.06.2014 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 20.06.2014 | 14.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 20.06.2014 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 20.06.2014 | 14.12.2005 | 2 |
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