WESS, Akciju sabiedriba

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Akciju sabiedriba "WESS" Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003056294, 24.02.1992
Register, Included in The Register Register, Included in The Register: Commercial register, 30.06.2003
SEPA identifier SEPA identifier: LV52ZZZ40003056294
VAT identification number Status Registered Excluded
LV40003056294 Is active
Legal address
Postal address Postal address: Kārļa Ulmaņa gatve 125, Mārupe, Mārupes nov., LV-2167
Reorganizations Reorganizations:
Certificate of registration Certificate of registration: Nr. K033144. 12.05.2006
Fixed capital Fixed capital: Paid capital - 213 430.00 EUR (Registered in State Enterprise register 25.02.2015)
Registered capital - 213 430.00 EUR (Registered in State Enterprise register 25.02.2015)
Activity code (NACE) 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 Data updated in the Register of Enterprises: 11.06.2020
The State support
Compensation payments to employees of downtime companies Date: 23.04.2020
Compensation payments to employees of downtime companies 01.05.2020 - 05.08.2020 not
Source: SRS
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67068300 Toyota autocentrs, K. Ulmana gatve 125, Riga
+371 67083000 Toyota autocentrs, Rigas-Siguldas soseja 2, Bergi
+371 67004007 Lexus autocentrs, K. Ulmana gatve 125b, Riga
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 11.06.2020 Member of the Board/ Together with at least 1
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 11.06.2020 Member of the Board/ Together with at least 1
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 11.06.2020 Member of the Board/ Together with at least 1
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 22.05.2017 Head of the board/ Right of sole representation
Document country : Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 22.05.2017 Deputy chairperson of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 22.05.2017 Chairperson of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 22.05.2017 Member of the Council
Document country : Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
11.06.2020

From Right of sole representation
To Together with at least 1

Natural person (xxxxxx-xxxxx)
11.06.2020

From Right of sole representation
To Together with at least 1

Natural person (xxxxxx-xxxxx)
11.06.2020

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 03.07.2015 1 1.00 EUR 1.00 EUR 0.00047 %
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 03.07.2015 106714 1.00 EUR 106 714.00 EUR 49.99953 %
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 03.07.2015 106715 1.00 EUR 106 715.00 EUR 50.00 %
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (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 (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; 2017., 2018. year 
    2017., 2018. 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. year 
    2020. year
Comparable (2019 year)
Index Place
Age of the company * 6339 - 6400
6339 - 6400
Net turnover
98 , Major
98
Major
Profit or loss
592
592
Equity capital
612
612
Fixed assets
310
310
Balance
331
331
Tangible assets
254
254
Liquidity
46348 - 46351 , Companies
46348 - 46351
Companies
Profitability
51270 , Companies
51270
Companies
Registered capital * 7124 - 7141
7124 - 7141


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