WestStein, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
10 by paid taxes
5 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 "WestStein" |
| Registration number, date | 40103612910, 04.12.2012 |
| VAT number | LV40103612910 from 11.02.2015 Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2014 |
| 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, €) | 29.17 | 34.56 | 34.01 |
| Personal income tax (thousands, €) | 11.66 | 11.36 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 28.53 | 29.37 | 26.55 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Identifikācijas dokumenti |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Broxburn Capital OUReg. no. 16017178
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 03.11.2020 | 30.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OBB" | Until 11.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 14-3 | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Ausekļa iela 4-41 | Until 05.06.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 23 | Until 22.02.2016 | 8 years ago |
| Rīga, Lāčplēša iela 27 - 25 | Until 23.02.2018 | 6 years ago |
| Rīga, Mūkusalas iela 41 | Until 21.11.2019 | 5 years ago |
| Rīga, Maskavas iela 322 | Until 12.02.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 29.03.2019.
Case number: C68318819 Started 29.03.2019,
ended 01.07.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.07.2019 |
02.07.2019 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
29.03.2019 |
02.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FORMA GP23 Weststein vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WS gada parskats vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| balance 2020 WS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (2.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (409.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Vadibas zinoj Parakst | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA OBB, Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 23.91 KB | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 19.7 KB | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 29.12 KB | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 33.5 KB | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TXT | 377 B | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 36.37 KB | 25.11.2020 | 11.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
34.75 KB | 25.11.2020 | 11.11.2020 | 4 | |
Shareholders’ register |
TIF | 112.66 KB | 06.11.2020 | 03.11.2020 | 4 |
Articles of Association |
TIF | 73.95 KB | 11.03.2015 | 20.02.2015 | 3 |
Shareholders’ register |
TIF | 75.8 KB | 15.12.2014 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 71.44 KB | 15.12.2014 | 26.11.2014 | 2 |
Articles of Association |
TIF | 59.18 KB | 15.12.2014 | 19.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 325.99 KB | 15.12.2014 | 18.11.2014 | 6 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 15.12.2014 | 17.11.2014 | 1 |
Articles of Association |
TIF | 16.95 KB | 15.12.2014 | 17.11.2014 | 1 |
Shareholders’ register |
TIF | 56.04 KB | 15.12.2014 | 17.11.2014 | 2 |
Shareholders’ register |
TIF | 14.72 KB | 25.04.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 28.38 KB | 11.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 47.1 KB | 11.12.2012 | 22.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.96 KB | 31.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOC | 127.5 KB | 03.09.2021 | 31.08.2021 | 4 |
Application |
DOC | 127.5 KB | 03.09.2021 | 31.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 03.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 03.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 174.29 KB | 16.11.2020 | 12.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.48 KB | 25.11.2020 | 11.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
28.28 KB | 25.03.2020 | 25.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 103.73 KB | 25.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 186.43 KB | 06.03.2020 | 03.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 06.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 104.13 KB | 24.01.2020 | 23.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 24.01.2020 | 23.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 28.66 KB | 24.01.2020 | 21.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.99 KB | 20.03.2020 | 12.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 93.29 KB | 01.11.2019 | 01.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 01.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 30.10.2019 | 30.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 01.11.2019 | 30.09.2019 | 1 |
Application |
TIF | 191.44 KB | 29.10.2019 | 30.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 22.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.63 KB | 22.10.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 105.91 KB | 26.09.2019 | 25.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 237.16 KB | 06.11.2020 | 20.09.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 222.85 KB | 22.10.2019 | 20.09.2019 | 7 |
Other documents |
TIF | 329.87 KB | 29.10.2019 | 05.09.2019 | 8 |
Notary’s decision |
EDOC | 65.95 KB | 02.07.2019 | 02.07.2019 | 1 |
Court decision/judgement |
87.45 KB | 01.07.2019 | 01.07.2019 | 2 | |
Notary’s decision |
RTF | 190.42 KB | 02.04.2019 | 02.04.2019 | 2 |
Notary’s decision |
EDOC | 69.9 KB | 02.04.2019 | 02.04.2019 | 2 |
Court decision/judgement |
86.1 KB | 01.04.2019 | 29.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 97.49 KB | 28.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.6 KB | 09.03.2018 | 07.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 152.58 KB | 14.02.2018 | 13.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 30.39 KB | 14.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
TIF | 62.48 KB | 23.02.2016 | 17.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 23.02.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.02.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 22.02.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.88 KB | 22.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.37 KB | 10.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 108.73 KB | 10.06.2015 | 02.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.16 KB | 10.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 11.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 187.97 KB | 11.03.2015 | 02.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.74 KB | 11.03.2015 | 20.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.11 KB | 15.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 15.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 283.07 KB | 15.12.2014 | 26.11.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 15.12.2014 | 24.11.2014 | 1 |
Submission/Application |
TIF | 11.22 KB | 15.12.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.94 KB | 15.12.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 15.12.2014 | 17.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 15.12.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 25.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 144.67 KB | 25.04.2013 | 11.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 25.04.2013 | 11.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 138.01 KB | 10.06.2015 | 24.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 11.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 58.63 KB | 11.12.2012 | 04.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.02 KB | 11.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.72 KB | 11.12.2012 | 22.11.2012 | 1 |
Application |
TIF | 361.08 KB | 11.12.2012 | 22.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.4 KB | 11.12.2012 | 22.11.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.04.2016 |
LETA | Latvijas Alternatīvo finanšu pakalpojumu asociācijai pievienojas "WestStein" |