Basic data
Name SIA "W.e.s.1"
Legal form Limited liability company (SIA)
Registration number, date 40103201519, 20.11.2008
Register, Included in The Register Commercial register, 20.11.2008
SEPA identifier LV52ZZZ40103201519
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103201519 Is active 05.02.2009
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38 - 3, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K084211. 20.11.2008
Fixed capital Paid capital - 434 419.00 EUR (Registered in State Enterprise register 03.06.2021)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67813590
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 (15)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "NV energy"(40203251037)Mārupes nov., Mārupe, Daugavas iela 38 - 3
From 26.05.2021 434419 1.00 EUR 434 419.00 EUR 100.00 % 03.06.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73514 - 73528
 73514 - 73528
Net turnover
  47234 - 47235 , Major
 47234 - 47235
Major
Profit or loss
  83206 - 83212
 83206 - 83212
Equity capital
  106502
 106502
Fixed assets
  13548
 13548
Balance
  24102
 24102
Tangible assets
  11328
 11328
Liquidity
  43578 , Companies
 43578
Companies
Profitability
  72650 , Companies
 72650
Companies

About the company's comparative indices

Legal address on the map
W.e.s.1 Legal address on the map
Publications (0)