WEST EAST INDUSTRIES, AS
Public Limited Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "WEST EAST INDUSTRIES" |
| Registration number, date | 40003170848, 27.12.1993 |
| VAT number | LV40003170848 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Vecā Biķernieku iela 29 – 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 711 400 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.38 | 39.42 | 39.75 |
| Personal income tax (thousands, €) | 6.10 | 7.40 | 8 |
| Statutory social insurance contributions (thousands, €) | 9.60 | 10.93 | 11.18 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība Arhitektūras un projektēšanas pakalpojumi un konsultācijas Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.05.2022 |
* 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 |
55 % | 1 100 | € 355.70 | € 391 270 | 08.05.2024 | 09.05.2024 | |
Natural person |
15 % | 300 | € 355.70 | € 106 710 | 08.05.2024 | 09.05.2024 | |
Natural person |
15 % | 300 | € 355.70 | € 106 710 | 08.05.2024 | 09.05.2024 | |
Natural person |
15 % | 300 | € 355.70 | € 106 710 | 08.05.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
"West East Industries", AS
Vecā Biķernieku 41-22, Rīga, LV-1079 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "WEST EAST INDUSTRIES" | Until 29.02.2000 | 25 years ago |
|---|---|---|
| Kopuzņēmums SIA "VEI" | Until 30.09.1994 | 31 year ago |
Historical addresses
| Rīga, Ormaņu iela 26 | Until 29.02.2000 | 25 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14 | Until 23.12.2003 | 22 years ago |
| Rīga, Murjāņu iela 6-2c | Until 26.01.2005 | 20 years ago |
| Rīga, Biķernieku iela 122/5-1 | Until 13.10.2008 | 17 years ago |
| Rīga, Biķernieku iela 128 k-3 -22 | Until 04.02.2013 | 12 years ago |
| Rīga, Biķernieku iela 128 k-2 - 2 | Until 21.09.2016 | 9 years ago |
| Rīga, Biķernieku iela 126 k-1 - 29 | Until 16.11.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 10.07.2009.
Case number: C30453209 Started 10.07.2009,
ended 07.07.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
07.07.2011 |
08.07.2011 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.11.2010 |
26.01.2010 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
14.12.2009 |
17.12.2009 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.07.2009 |
16.07.2009 | Administratora iecelšana tiesiskās aizsardzības procesā |
Mergina Kristīne (Certificate nr. 00399)
|
10.07.2009 |
14.07.2009 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vabibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 40003170848 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WEI 40003170848 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WEI 40003170848 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WEI 40003170848 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | HTML (134.95 KB) | |
2009 |
Annual report | 26.04.2010 | TIF (906.52 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (659.76 KB) | ||
2007 |
Annual report | 03.06.2011 | TIF (917.83 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (804.23 KB) | ||
2005 |
Annual report | 13.10.2006 | PDF (1.59 MB) | ||
2004 |
Annual report | 18.03.2014 | TIF (955.81 KB) | ||
2003 |
Annual report | 18.03.2014 | TIF (865.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.14 KB | 09.05.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 25.11.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 171.1 KB | 25.11.2015 | 16.10.2015 | 3 |
Articles of Association |
TIF | 130.89 KB | 30.07.2009 | 27.07.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 09.05.2024 | 02.05.2024 | 2 |
Application |
EDOC | 71.92 KB | 08.05.2024 | 02.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 47.38 KB | 27.05.2022 | 23.05.2022 | 5 |
Application |
DOCX | 47.38 KB | 27.05.2022 | 23.05.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 27.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 27.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 27.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 27.05.2022 | 16.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29.5 KB | 27.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.05.2022 | 12.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.05.2022 | 12.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.05.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 27.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 08.05.2018 | 08.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.89 KB | 07.05.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 306.28 KB | 27.04.2017 | 26.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 27.04.2017 | 26.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.37 KB | 27.04.2017 | 20.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 15.54 KB | 27.04.2017 | 20.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.71 KB | 27.04.2017 | 20.03.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.94 KB | 27.04.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.15 KB | 27.04.2017 | 20.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.13 KB | 27.04.2017 | 20.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 21.09.2016 | 21.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.68 KB | 27.09.2016 | 03.08.2016 | 1 |
Application |
TIF | 511.14 KB | 27.09.2016 | 03.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 27.09.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 132.6 KB | 25.11.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.68 KB | 25.11.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 172.5 KB | 18.03.2014 | 04.03.2014 | 5 |
Consent of members of the supervisory board |
TIF | 34.01 KB | 18.03.2014 | 25.02.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.24 KB | 18.03.2014 | 25.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 18.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.45 KB | 18.03.2014 | 25.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 05.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 05.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 76.82 KB | 05.02.2013 | 29.01.2013 | 2 |
Notary’s decision |
TIF | 36.66 KB | 11.07.2011 | 08.07.2011 | 2 |
Court decision/judgement |
TIF | 24.35 KB | 11.07.2011 | 07.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 10.03.2011 | 09.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 10.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 178.99 KB | 10.03.2011 | 02.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 10.03.2011 | 25.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.39 KB | 10.03.2011 | 25.02.2011 | 2 |
Notary’s decision |
TIF | 44.79 KB | 27.01.2010 | 26.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.8 KB | 27.01.2010 | 22.01.2010 | 1 |
Notary’s decision |
TIF | 42.26 KB | 18.12.2009 | 17.12.2009 | 2 |
Court decision/judgement |
TIF | 335.04 KB | 18.12.2009 | 14.12.2009 | 8 |
Plan of measures of the legal protection proceedings |
TIF | 1.1 MB | 27.01.2010 | 10.11.2009 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 30.07.2009 | 28.07.2009 | 1 |
Application |
TIF | 63.56 KB | 30.07.2009 | 27.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.09 KB | 30.07.2009 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.75 KB | 30.07.2009 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 30.07.2009 | 27.07.2009 | 2 |
Notary’s decision |
TIF | 40.18 KB | 30.07.2009 | 16.07.2009 | 2 |
Court decision/judgement |
TIF | 45.46 KB | 30.07.2009 | 15.07.2009 | 1 |
Notary’s decision |
TIF | 34.06 KB | 15.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 48.82 KB | 15.07.2009 | 10.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 57.46 KB | 10.03.2011 | 3 |
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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