WESTMEN HAUS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
337 by profit
49 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 | Sabiedrība ar ierobežotu atbildību "WESTMEN HAUS" |
| Registration number, date | 40003716758, 16.12.2004 |
| VAT number | None (excluded 07.09.2020) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Tomsona iela 2 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.04.2023 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | 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 | 07.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 04.04.2023 | 11.04.2023 |
Historical addresses
| Rīga, Mežciema iela 23-68 | Until 24.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Tomsona iela 15 - 2 | Until 04.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (722.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (779.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (724.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (852.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (219.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (214.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (217.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (209.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (287.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Westmen Haus Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WH Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Westmen Haus | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Westmen Haus | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (355.71 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (378.75 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (538.98 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (254.3 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (785.01 KB) | ||
2004 |
Annual report | 04.07.2019 | TIF (925.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.07 KB | 11.04.2023 | 04.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 28.02.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 18.88 KB | 11.04.2023 | 23.02.2023 | 1 |
Shareholders’ register |
TIF | 92.66 KB | 05.08.2020 | 16.07.2020 | 3 |
Shareholders’ register |
TIF | 106.33 KB | 30.04.2019 | 17.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 04.07.2019 | 08.06.2015 | 1 |
Articles of Association |
TIF | 23.06 KB | 04.07.2019 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 54.64 KB | 04.07.2019 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 13.75 KB | 04.07.2019 | 24.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.16 KB | 04.07.2019 | 07.02.2006 | 1 |
Articles of Association |
TIF | 24.33 KB | 04.07.2019 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 04.07.2019 | 07.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 04.07.2019 | 03.02.2006 | 1 |
Articles of Association |
TIF | 25.51 KB | 04.07.2019 | 03.02.2006 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 04.07.2019 | 03.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 04.07.2019 | 01.02.2006 | 1 |
Articles of Association |
TIF | 25.33 KB | 04.07.2019 | 01.02.2006 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 04.07.2019 | 01.02.2006 | 1 |
Shareholders’ register |
TIF | 17.88 KB | 04.07.2019 | 17.12.2004 | 1 |
Articles of Association |
TIF | 215.7 KB | 04.07.2019 | 13.12.2004 | 6 |
Memorandum of association |
TIF | 70.68 KB | 04.07.2019 | 13.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.7 KB | 11.04.2023 | 04.04.2023 | 22 |
Application |
EDOC | 98.35 KB | 28.02.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 28.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 129.93 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 124.73 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.06 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 04.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 95.39 KB | 07.08.2020 | 22.07.2020 | 2 |
Application |
DOCX | 89.88 KB | 07.08.2020 | 22.07.2020 | 2 |
Application |
DOCX | 89.88 KB | 07.08.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.37 KB | 05.08.2020 | 16.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 347.69 KB | 30.04.2019 | 25.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.02 KB | 30.04.2019 | 17.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 04.07.2019 | 29.06.2015 | 2 |
Application |
TIF | 163.37 KB | 04.07.2019 | 09.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.76 KB | 04.07.2019 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 04.07.2019 | 23.11.2009 | 2 |
Sample report |
TIF | 28.72 KB | 04.07.2019 | 13.11.2009 | 1 |
Application |
TIF | 96.27 KB | 04.07.2019 | 02.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 04.07.2019 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 04.07.2019 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 04.07.2019 | 29.07.2009 | 1 |
Application |
TIF | 47.93 KB | 04.07.2019 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 04.07.2019 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 04.07.2019 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 04.07.2019 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 04.07.2019 | 19.12.2006 | 1 |
Sample report |
TIF | 24.53 KB | 04.07.2019 | 12.12.2006 | 1 |
Application |
TIF | 88.35 KB | 04.07.2019 | 08.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 04.07.2019 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 04.07.2019 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 04.07.2019 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 04.07.2019 | 20.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 04.07.2019 | 13.11.2006 | 1 |
Application |
TIF | 50.12 KB | 04.07.2019 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 04.07.2019 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 04.07.2019 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 04.07.2019 | 08.02.2006 | 1 |
Application |
TIF | 65.5 KB | 04.07.2019 | 07.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.22 KB | 04.07.2019 | 07.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 04.07.2019 | 06.02.2006 | 1 |
Application |
TIF | 70.73 KB | 04.07.2019 | 03.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.09 KB | 04.07.2019 | 03.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 04.07.2019 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 04.07.2019 | 03.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 04.07.2019 | 02.02.2006 | 1 |
Application |
TIF | 65.28 KB | 04.07.2019 | 01.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.03 KB | 04.07.2019 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 04.07.2019 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 04.07.2019 | 01.02.2006 | 1 |
Application |
TIF | 49.59 KB | 04.07.2019 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 04.07.2019 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 04.07.2019 | 16.12.2004 | 2 |
Registration certificates |
TIF | 21.48 KB | 04.07.2019 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 04.07.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 04.07.2019 | 15.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.74 KB | 04.07.2019 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 04.07.2019 | 13.12.2004 | 1 |
Application |
TIF | 284.51 KB | 04.07.2019 | 13.12.2004 | 8 |
Appraisal reports |
TIF | 627.86 KB | 04.07.2019 | 13.12.2004 | 12 |
Consent of the auditor |
TIF | 12.02 KB | 04.07.2019 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.9 KB | 04.07.2019 | 13.12.2004 | 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