WESS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "WESS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003056294, 24.02.1992
Register, Included in The Register Commercial register, 30.06.2003
SEPA identifier LV52ZZZ40003056294
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003056294 Is active 17.05.1995
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
Certificate of registration Nr. K033144. 12.05.2006
Fixed capital Paid capital - 213 430.00 EUR (Registered in State Enterprise register 25.02.2015)
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 11.03.2024
The State support The State support history  (Actual record: 23.04.2020)
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 collaterals Not registered
SRS administered tax debts Not registered as of 10.06.2024
Find out current information about tax debts
Contact information
Phone +371 67068300 Toyota autocentrs, K. Ulmaņa gatvē 125, Rīga
+371 67004007 Lexus autocentrs, K. Ulmaņa gatvē 125b, Rīga
+371 67083000 Toyota autocentrs, Rīgas-Siguldas šosejā 2, Berģi
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 (28)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 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 18.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 1 1.00 EUR 1.00 EUR 0.00047 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 106714 1.00 EUR 106 714.00 EUR 49.99953 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 106715 1.00 EUR 106 715.00 EUR 50.00 %
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; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 5804 - 5859
 5804 - 5859
Net turnover
  184 , Major
 184
Major
Profit or loss
  451
 451
Equity capital
  592
 592
Fixed assets
  648
 648
Balance
  671
 671
Tangible assets
  409
 409
Liquidity
  45718 , Companies
 45718
Companies
Profitability
  52166 , Companies
 52166
Companies

About the company's comparative indices

Legal address on the map
WESS Legal address on the map
Publications (4)
Autotirgotāja "WESS" apgrozījums 2020.gadā sarucis par 26% 14.07.2021 07:13

Automašīnu Toyota un Lexus tirgotājs AS “WESS” aizvadītajā gadā, aktīvi reaģējot uz Covid-19 situācijas izmaiņām, pielāgojis produktu un pakalpojumu piedāvājumu klientu vajadzību izmaiņām un svārstībām

Autotirgotāja "WESS" apgrozījums pirmajā pusgadā samazinājies par 26,49% 31.07.2020 07:17

Pagājušajā gadā AS “WESS” turpināja plānveidā paplašināt produktu un pakalpojumu piedāvājumu, balstoties uz Toyota un Lexus tehnoloģijām un vadoties pēc visaugstākajiem nozares standartiem. 

"Wess" valdes locekļa amatā pārapstiprina Alekseju Radionovu 12.03.2019 06:38

Automobiļu “Toyota” un “Lexus” tirgotāja AS “Wess” līdzšinējais valdes loceklis Aleksejs Radionovs pirmdien, 11.martā, pārapstiprināts savā amatā uz jaunu pilnvaru termiņu, ziņo “Lursoft” Klientu portfelis.

Automobiļu tirgotāju “Wess” turpinās vadīt Ivans Tiščenko 23.05.2017 12:19

Automobiļu “Toyota” un “Lexus” tirgotāja AS “Wess” līdzšinējais valdes priekšsēdētājs Ivans Tiščenko pirmdien, 22.maijā, apstiprināts amatā uz jaunu pilnvaru termiņu, ziņo Klientu portfeļa monitorings.