WESTMEN, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 05.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WESTMEN" |
| Registration number, date | 40003709760, 09.11.2004 |
| VAT number | None (excluded 18.10.2005) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Zemes iela 7 – 104, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.03.2011)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 09.11.2004 | 09.11.2004 |
Historical addresses
| Rīga, Zemes iela 7-104 | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 75, būve 001, telpa 020-1 | Until 01.10.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 82.8 KB | 14.03.2011 | 20.10.2010 | 2 |
Articles of Association |
TIF | 30.58 KB | 28.05.2010 | 18.10.2004 | 1 |
Memorandum of Association |
TIF | 38.26 KB | 28.05.2010 | 18.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 183.27 KB | 05.09.2013 | 05.09.2013 | 1 |
Notary’s decision |
EDOC | 71.66 KB | 05.09.2013 | 05.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 02.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40 KB | 02.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44 KB | 02.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 14.03.2011 | 14.03.2011 | 2 |
Cover letter |
TIF | 24.39 KB | 14.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.03 KB | 04.10.2010 | 01.10.2010 | 3 |
Cover letter |
TIF | 25.98 KB | 04.10.2010 | 22.09.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 93.14 KB | 04.10.2010 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 04.10.2010 | 30.03.2006 | 1 |
Cover letter |
TIF | 23.4 KB | 04.10.2010 | 28.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.89 KB | 04.10.2010 | 28.03.2006 | 1 |
Order of the Enterprise Register official |
TIF | 44.6 KB | 04.10.2010 | 17.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.67 KB | 04.10.2010 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 04.10.2010 | 16.12.2004 | 1 |
Application |
TIF | 116.23 KB | 04.10.2010 | 16.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 04.10.2010 | 16.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 28.05.2010 | 09.11.2004 | 1 |
Registration certificates |
TIF | 176.12 KB | 28.05.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 415.18 KB | 28.05.2010 | 28.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.74 KB | 28.05.2010 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.1 KB | 28.05.2010 | 18.10.2004 | 1 |
Application |
TIF | 553.86 KB | 28.05.2010 | 18.10.2004 | 7 |
Consent of the auditor |
TIF | 15.33 KB | 28.05.2010 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 28.05.2010 | 18.10.2004 | 1 |
Sample report |
TIF | 32.92 KB | 28.05.2010 | 18.10.2004 | 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