WESS CAPITALS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "WESS CAPITALS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003340440, 05.05.1997
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV34ZZZ40003340440
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003340440 Is active 27.05.1997
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167
Reorganizations
Registration certificate number, date Nr. K003299. 09.12.2004
Fixed capital Paid capital - 853 722.00 EUR (Registered in State Enterprise register 12.11.2015)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB)
  • Renting and leasing of motor vehicles (77.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67068300
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 1 1.00 EUR 1.00 EUR 0.00012 % 1 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 426860 1.00 EUR 426 860.00 EUR 49.99988 % 426860 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 426861 1.00 EUR 426 861.00 EUR 50.00 % 426861 23.09.2024
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 24.01.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38535 - 38546
 38535 - 38546
Net turnover
  8611 , Major
 8611 		Major
Profit or loss
  5929
 5929
Equity capital
  4632
 4632
Fixed assets
  1971
 1971
Balance
  3173
 3173
Tangible assets
  1405
 1405
Liquidity
  85921 - 85926 , Companies
 85921 - 85926 		Companies
Profitability
  73159 , Companies
 73159 		Companies

About the company's comparative indices

WESS CAPITALS mentioned in newspapers   WESS CAPITALS zo.lv catalogue
Legal address on the map
WESS CAPITALS Legal address on the map
Publications (0)