Wesselshof, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Wesselshof" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103455674, 06.09.2011
Register, Included in The Register Commercial register, 06.09.2011
SEPA identifier LV35ZZZ40103455674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103455674 Isn't active 03.10.201110.09.2018
Legal address Legal address: Cēsu nov., Veselavas pag., Veselava, "Modernieki", LV-4116 Previous addresses
Other registered in this address
Postal address "Modernieki", Veselava, Veselavas pag., Cēsu nov., LV-4116
Registration certificate number, date Nr. K128836. 15.05.2012
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 11.06.2015)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 198.89 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.06.2015

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2015 27 47.00 EUR 1 269.00 EUR 45.00 % 11.06.2015
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2015 27 47.00 EUR 1 269.00 EUR 45.00 % 11.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2015 6 47.00 EUR 282.00 EUR 10.00 % 11.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87636 - 87663
 87636 - 87663
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  65127 - 65286
 65127 - 65286
Equity capital
  82600 - 82603
 82600 - 82603
Fixed assets
  37725
 37725
Balance
  65884 - 65886
 65884 - 65886
Tangible assets
  34348 - 34349
 34348 - 34349

About the company's comparative indices

Legal address on the map
Wesselshof Legal address on the map
Publications (0)