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Akciju sabiedrība "WESS CAPITALS"

Basic information
Status Registered
Name Akciju sabiedrība "WESS CAPITALS"
Legal form Public Limited Company
Reg. No 40003340440
Reg. date 05.05.1997
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 853,722 EUR, 12.11.2015
Paid-in share capital, date 853,722 EUR, 12.11.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003340440 Registered Excluded
27.05.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (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 (22)
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 1,214,248 EUR Net profit 48,993 EUR Equity 975,140 EUR Date submitted06.05.2021 Number of employees 2
Year2019 Net sales 1,046,525 EUR Net profit 42,836 EUR Equity 926,147 EUR Date submitted29.04.2020 Number of employees 3
Year2018 Net sales 1,183,886 EUR Net profit 29,589 EUR Equity 930,676 EUR Date submitted15.04.2019 Number of employees 3
Year2017 Net sales 1,435,814 EUR Net profit 28,001 EUR Equity 901,087 EUR Date submitted07.04.2018 Number of employees 3
Year2016 Net sales 1,242,638 EUR Net profit 21,100 EUR Equity 873,086 EUR Date submitted25.04.2017 Number of employees 3
Year2015 Net sales 1,186,359 EUR Net profit 35,744 EUR Equity 835,550 EUR Date submitted18.04.2016 Number of employees 4
Year2014 Net sales 645,885 EUR Net profit 6,772 EUR Equity 809,704 EUR Date submitted23.04.2015 Number of employees 3
Year2013 Net sales 240,981 LVL Net profit 9,417 LVL Equity 564,304 LVL Date submitted26.04.2014 Number of employees 3
Year2012 Net sales 181,881 LVL Net profit 5,350 LVL Equity 554,887 LVL Date submitted25.04.2013 Number of employees 3
Year2011 Net sales 74,029 LVL Net profit -54,808 LVL Equity 549,537 LVL Date submitted26.04.2012 Number of employees 3
Year2010 Net sales 133,823 LVL Net profit -55,479 LVL Equity 604,345 LVL Date submitted02.05.2011 Number of employees 3
Year2009 Net sales 168,761 LVL Net profit 59,824 LVL Equity 659,824 LVL Date submitted23.04.2010 Number of employees 3
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.05.2006 Number of employees
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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 Contributions7,660 EUR Personal Income Tax4,030 EUR Other149,050 EUR Total160,740 EUR Number of employees2
Year2023 Social Insurance Contributions6,940 EUR Personal Income Tax3,670 EUR Other93,070 EUR Total103,680 EUR Number of employees2
Year2022 Social Insurance Contributions7,500 EUR Personal Income Tax4,000 EUR Other4,340 EUR Total15,840 EUR Number of employees2
Year2021 Social Insurance Contributions7,510 EUR Personal Income Tax3,990 EUR Other149,950 EUR Total161,450 EUR Number of employees2
Year2020 Social Insurance Contributions9,070 EUR Personal Income Tax4,780 EUR Other-29,500 EUR Total-15,650 EUR Number of employees2
Year2019 Social Insurance Contributions10,240 EUR Personal Income Tax10,210 EUR Other74,330 EUR Total94,780 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• 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) (20)
06.05.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
13.05.2009 2008 Annual report (full) (TIF)
12.08.2008 2007 Annual report (full) (TIF)
23.07.2007 2006 Annual report (full) (PDF)
02.05.2006 2005 Annual report (full) (PDF)
Show all
Application (4)
11.11.2020 Application 06.11.2020 (edoc) •
11.11.2020 Application 06.11.2020 (docx) •
12.02.2020 Application 06.02.2020 (TIF) •
22.08.2019 Application 21.08.2019 (TIF) •
Show all
Articles of Association (1)
22.08.2019 Articles of Association 21.08.2019 (TIF)
Consent of a member of the Board / executive director (4)
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (pdf) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (pdf) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
Show all
Consent of members of the supervisory board (3)
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (4)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
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) •
Show all
List of members of the Board / Supervisory Board (4)
11.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (docx) •
12.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (TIF) •
12.02.2020 List of members of the Board / Supervisory Board 05.02.2020 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
11.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
12.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
12.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
22.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (TIF) •
Show all
Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (21)
11.11.2020 Application 06.11.2020 (edoc) •
11.11.2020 Application 06.11.2020 (docx) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (pdf) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (pdf) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (edoc) •
11.11.2020 Consent of a member of the Board / executive director 02.11.2020 (docx) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (edoc) •
11.11.2020 List of members of the Board / Supervisory Board 02.11.2020 (docx) •
11.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (edoc) •
11.11.2020 Protocols/decisions of a company/organisation 02.11.2020 (docx) •
29.04.2020 2019 Annual report (full) (PDF)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
12.02.2020 Application 06.02.2020 (TIF) •
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
12.02.2020 Consent of members of the supervisory board 06.02.2020 (TIF) •
12.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (TIF) •
12.02.2020 List of members of the Board / Supervisory Board 05.02.2020 (TIF) •
12.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
12.02.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
Show all
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) •
15.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (3)
07.04.2018 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 (6)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
25.04.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
02.05.2011 2010 Annual report (full) (HTML)
2009 (1)
13.05.2009 2008 Annual report (full) (TIF)
2008 (1)
12.08.2008 2007 Annual report (full) (TIF)
2007 (1)
23.07.2007 2006 Annual report (full) (PDF)
2006 (1)
02.05.2006 2005 Annual report (full) (PDF)
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