Western Invest Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 SIA Western Invest Group Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103621222, 02.01.2013
Register, Included in The Register Commercial register, 02.01.2013
SEPA identifier LV96ZZZ40103621222
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103621222 Isn't active 17.01.201310.05.2024
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 62 - 49, LV-1011 *** Previous addresses
Other registered in this address
Postal address Lāčplēša iela 62 - 49, Rīga, LV-1011
Registration certificate number, date Nr. K154126. 19.07.2013
Fixed capital Paid capital - 2 940.00 EUR (Registered in State Enterprise register 24.02.2017)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Leasing of intellectual property and similar products, except copyrighted works (77.40, version 2.0) (Source: ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: ZO.LV)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
  • Research and experimental development on social sciences and humanities (72.20, version 2.0) (Source: ZO.LV)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2020
The State support The State support history  (Actual record: 11.06.2021)
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) 2 687.80 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 26422055
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.01.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Vietnam Baltic Investment Group SIA(40103564714)Rīga, Lāčplēša iela 62/66 - 49 Actual name: SIA Asia exportActual address: Rīga, Lāčplēša iela 62 - 49
From 17.01.2017 294 10.00 EUR 2 940.00 EUR 100.00 % 24.02.2017
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 18.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 96625 - 96654
 96625 - 96654
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  73673 - 73692
 73673 - 73692
Equity capital
  106339
 106339
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  77290 - 77297
 77290 - 77297
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  89111 - 89120 , Companies
 89111 - 89120 		Companies

About the company's comparative indices

Western Invest Group mentioned in newspapers   Western Invest Group zo.lv catalogue
Legal address on the map
Western Invest Group Legal address on the map
Publications (0)