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Akciju sabiedrība "WESS INVESTĪCIJAS"

Basic information
Status Registered
Name Akciju sabiedrība "WESS INVESTĪCIJAS"
Legal form Public Limited Company
Reg. No 40003025843
Reg. date 10.09.1991
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 1,422,870 EUR, 08.01.2016
Paid-in share capital, date 1,422,870 EUR, 08.01.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003025843 Registered Excluded
17.05.1995 15.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -218 EUR Equity 1,581,253 EUR Date submitted28.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -142 EUR Equity 1,581,471 EUR Date submitted29.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -22,133 EUR Equity 1,581,613 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,119 EUR Equity 1,603,746 EUR Date submitted20.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.08.2019 Amendments to the Articles of Association 21.08.2019 (TIF)
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (5)
27.05.2021 Application 24.05.2021 (edoc) •
27.05.2021 Application 24.05.2021 (DOCX) •
05.05.2020 Application 15.04.2020 (PDF) •
05.05.2020 Application 15.04.2020 (pdf) •
22.08.2019 Application 21.08.2019 (TIF) •
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Articles of Association (2)
22.08.2019 Articles of Association 21.08.2019 (TIF)
14.11.2017 Articles of Association 30.12.2015 (TIF)
Consent of a member of the Board / executive director (2)
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (edoc) •
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (DOC) •
Consent of members of the supervisory board (6)
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
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Decisions / letters / protocols of public notaries (5)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
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List of members of the Board / Supervisory Board (2)
27.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (edoc) •
27.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (DOCX) •
Protocols/decisions of a company/organisation (5)
27.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOCX) •
05.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (PDF) •
05.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (pdf) •
22.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (TIF) •
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Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2021 (10)
28.06.2021 2020 Annual report (full) (PDF)
27.05.2021 Application 24.05.2021 (edoc) •
27.05.2021 Application 24.05.2021 (DOCX) •
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (edoc) •
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (DOC) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (edoc) •
27.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (DOCX) •
27.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (DOCX) •
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2020 (13)
29.05.2020 2019 Annual report (full) (PDF)
05.05.2020 Application 15.04.2020 (PDF) •
05.05.2020 Application 15.04.2020 (pdf) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (PDF) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
05.05.2020 Consent of members of the supervisory board 30.04.2020 (pdf) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (PDF) •
05.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (pdf) •
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2019 (6)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
22.08.2019 Amendments to the Articles of Association 21.08.2019 (TIF)
22.08.2019 Application 21.08.2019 (TIF) •
22.08.2019 Articles of Association 21.08.2019 (TIF)
22.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (3)
20.04.2018 2017 Annual report (full) (PDF)
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2017 (1)
14.11.2017 Articles of Association 30.12.2015 (TIF)
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