WESS Motors īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
191 by profit
115 by paid taxes
37 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 "WESS Motors īpašumi" |
| Registration number, date | 40003206149, 14.07.1994 |
| VAT number | LV40003206149 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 94.36 | 118.65 | 16.09 |
| Personal income tax (thousands, €) | 4.62 | 3.2 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.02 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 09.01.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 03.06.2015 | 08.06.2015 |
Natural person |
49.96 % | 1 421 | € 1 | € 1 421 | Latvia | 03.06.2015 | 08.06.2015 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 03.06.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"WESS Motors īpašumi", SIA
Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Veikals "RĪGA"" | Until 09.01.2008 | 16 years ago |
|---|---|---|
| SIA "VEIKALS "RĪGA"" | Until 14.07.2003 | 21 year ago |
Historical addresses
| Rīga, Stabu iela 15 | Until 19.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Brīvības gatve 239 | Until 16.03.2005 | 19 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 125 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 125 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA WESS Motors pa umi Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1701 230427094327 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 WMI GP 2020 Vadibas zi jojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WMI 2019 GP Vad. zi . | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WMI GP2018 Vad.zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WMI Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WMI Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WMI VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WMI vadib. zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| r20 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture1 001 | PNG | ||||
2010 |
Annual report | 19.05.2011 | TIF (489.48 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (481.56 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (491.96 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (849.08 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 21.01.2013 | TIF (746.03 KB) | ||
2003 |
Annual report | 21.01.2013 | TIF (949.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.2 KB | 22.08.2019 | 21.08.2019 | 2 |
Articles of Association |
TIF | 66.25 KB | 23.08.2019 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 17.69 KB | 21.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 42.98 KB | 15.11.2011 | 28.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 03.09.2019 | 03.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.37 KB | 30.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 157.52 KB | 22.08.2019 | 21.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 24.01.2018 | 24.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 231.29 KB | 22.01.2018 | 18.01.2018 | 7 |
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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