WESS Select, AS

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 AS "WESS Select" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003609098, 08.11.2002
Register, Included in The Register Commercial register, 08.11.2002
SEPA identifier LV25ZZZ40003609098
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003609098 Is active 19.02.2004
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 123, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 123, Mārupe, Mārupes nov., LV-2167
Reorganizations
Registration certificate number, date Nr. K033456. 18.07.2006
Fixed capital Paid capital - 800 478.00 EUR (Registered in State Enterprise register 02.12.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67004700
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 (22)
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 21.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 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 11.08.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Chairperson 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 19.09.2024 1 1.00 EUR 1.00 EUR 0.00012 % 1 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 400238 1.00 EUR 400 238.00 EUR 49.99988 % 400238 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 400239 1.00 EUR 400 239.00 EUR 50.00 % 400239 24.09.2024
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
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2021., 2022. year 
    2019., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50843 - 50853
 50843 - 50853
Net turnover
  670 , Major
 670 		Major
Profit or loss
  839
 839
Equity capital
  1760
 1760
Fixed assets
  2783
 2783
Balance
  2412
 2412
Tangible assets
  6471
 6471
Liquidity
  46141 - 46142 , Companies
 46141 - 46142 		Companies
Profitability
  50758 , Companies
 50758 		Companies

About the company's comparative indices

WESS Select mentioned in newspapers   WESS Select zo.lv catalogue
Legal address on the map
WESS Select Legal address on the map
Publications (2)
"WESS Select" apgrozījums sasniedzis 17,35 milj. EUR 04.07.2024 06:56

Pilnvarotais “Honda” pārstāvis Latvijā AS “WESS Select” aizvadītajā gadā turpinājis plānveidā paplašināt produktu un pakalpojumu piedāvājumu

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“Wess Select” turpinās vadīt Aleksandrs Oskins 09.08.2017 07:41

Autorizēto “BMW” markas automoboiļu servisu Latvijā AS “Wess Select” turpinās vadīt Aleksandrs Oskins, un arī uzņēmuma padomes locekļi pārapstiprināti amatā uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu Portfelis.

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