WESTLAKE, SIA
Limited Liability Company, Micro company
Place in branch
48 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
- No 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)
Redakcija NACE 2.1 |
Augu pavairošana (01.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry
Redakcija NACE 2.0 |
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 | 15.04.2024 | 24.04.2024 | |
Natural person |
49.77 % | 72 225 | € 1 | € 72 225 | 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
"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 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 13.09.2007 | 18 years ago |
| Rīga, Merķeļa iela 1 | Until 21.05.2008 | 17 years ago |
| Kuldīgas rajons, Rendas pagasts, "Bukmeķi" | Until 03.07.2009 | 16 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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