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Akciju sabiedrība "WESS"

Basic information
Status Registered
Name Akciju sabiedrība "WESS"
Legal form Public Limited Company
Reg. No 40003056294
Reg. date 24.02.1992
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 213,430 EUR, 25.02.2015
Paid-in share capital, date 213,430 EUR, 25.02.2015
NACE 47.81 Retail sale of motor vehicles
VAT payer
LV40003056294 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 42,200,612 EUR Net profit 966,141 EUR Equity 6,363,557 EUR Date submitted13.07.2021 Number of employees 142
Year2019 Net sales 57,054,393 EUR Net profit 957,825 EUR Equity 5,397,416 EUR Date submitted30.07.2020 Number of employees 161
Year2018 Net sales 52,354,161 EUR Net profit 1,051,074 EUR Equity 4,439,591 EUR Date submitted26.07.2019 Number of employees 170
Year2017 Net sales 46,936,688 EUR Net profit 1,706,889 EUR Equity 3,388,517 EUR Date submitted13.07.2018 Number of employees 171
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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 Contributions1,333,410 EUR Personal Income Tax934,080 EUR Other12,758,470 EUR Total15,025,960 EUR Number of employees165
Year2023 Social Insurance Contributions1,257,350 EUR Personal Income Tax746,860 EUR Other13,058,390 EUR Total15,062,600 EUR Number of employees153
Year2022 Social Insurance Contributions1,056,330 EUR Personal Income Tax544,190 EUR Other9,886,680 EUR Total11,487,200 EUR Number of employees144
Year2021 Social Insurance Contributions776,750 EUR Personal Income Tax375,400 EUR Other7,967,620 EUR Total9,119,770 EUR Number of employees138
Year2020 Social Insurance Contributions819,590 EUR Personal Income Tax372,630 EUR Other7,357,760 EUR Total8,549,980 EUR Number of employees142
Year2019 Social Insurance Contributions1,156,630 EUR Personal Income Tax558,680 EUR Other9,177,700 EUR Total10,893,010 EUR Number of employees161
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.06.2020 Amendments to the Articles of Association 08.06.2020 (pdf)
11.06.2020 Amendments to the Articles of Association 08.06.2020 (pdf) •
18.05.2017 Amendments to the Articles of Association 17.05.2017 (TIF)
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
13.07.2018 2017 Annual report (full) (PDF)
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Application (7)
08.11.2021 Application 08.11.2021 (docx) •
08.11.2021 Application 08.11.2021 (EDOC) •
08.11.2021 Application 08.11.2021 (DOCX) •
11.06.2020 Application 08.06.2020 (pdf) •
11.06.2020 Application 08.06.2020 (pdf) •
08.03.2019 Application 06.03.2019 (TIF) •
18.05.2017 Application 17.05.2017 (TIF) •
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Articles of Association (4)
11.06.2020 Articles of Association 08.06.2020 (pdf)
11.06.2020 Articles of Association 08.06.2020 (pdf) •
18.05.2017 Articles of Association 17.05.2017 (TIF)
30.09.2014 Articles of Association 15.08.2013 (TIF)
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Consent of a member of the Board / executive director (7)
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (EDOC) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (edoc) •
18.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
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Consent of members of the supervisory board (3)
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
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List of members of the Board / Supervisory Board (8)
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (DOCX) •
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (docx) •
11.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (pdf) •
11.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (pdf) •
08.03.2019 List of members of the Board / Supervisory Board 06.03.2019 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
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Power of attorney, act of empowerment (1)
18.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
Protocols/decisions of a company/organisation (8)
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (EDOC) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
11.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (pdf) •
11.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (pdf) •
08.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
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Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2021 (18)
08.11.2021 Application 08.11.2021 (docx) •
08.11.2021 Application 08.11.2021 (EDOC) •
08.11.2021 Application 08.11.2021 (DOCX) •
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (EDOC) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (DOC) •
08.11.2021 Consent of a member of the Board / executive director 08.11.2021 (doc) •
08.11.2021 Consent of a member of the Board / executive director 02.11.2021 (edoc) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (DOCX) •
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (edoc) •
08.11.2021 List of members of the Board / Supervisory Board 02.11.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (EDOC) •
08.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (DOCX) •
13.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (12)
30.07.2020 2019 Annual report (full) (PDF)
11.06.2020 Amendments to the Articles of Association 08.06.2020 (pdf)
11.06.2020 Amendments to the Articles of Association 08.06.2020 (pdf) •
11.06.2020 Application 08.06.2020 (pdf) •
11.06.2020 Application 08.06.2020 (pdf) •
11.06.2020 Articles of Association 08.06.2020 (pdf)
11.06.2020 Articles of Association 08.06.2020 (pdf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
11.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (pdf) •
11.06.2020 List of members of the Board / Supervisory Board 08.06.2020 (pdf) •
11.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (pdf) •
11.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (pdf) •
Show all
2019 (5)
26.07.2019 2018 Annual report (full) (PDF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019 Application 06.03.2019 (TIF) •
08.03.2019 List of members of the Board / Supervisory Board 06.03.2019 (TIF) •
08.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (TIF) •
Show all
2018 (3)
13.07.2018 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 (13)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
18.05.2017 Amendments to the Articles of Association 17.05.2017 (TIF)
18.05.2017 Application 17.05.2017 (TIF) •
18.05.2017 Articles of Association 17.05.2017 (TIF)
18.05.2017 Consent of a member of the Board / executive director 17.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 17.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 17.05.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
Show all
2014 (1)
30.09.2014 Articles of Association 15.08.2013 (TIF)
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