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AS "WESS Car Rent"

Basic information
Status Registered
Name AS "WESS Car Rent"
Legal form Public Limited Company
Reg. No 40103254272
Reg. date 19.10.2009
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 52,000 EUR, 28.12.2021
Paid-in share capital, date 52,000 EUR, 28.12.2021
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103254272 Registered Excluded
17.11.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 52,610 EUR Net profit 7,175 EUR Equity 59,175 EUR Date submitted02.05.2022 Number of employees 1
Year2020 Net sales 3,542 EUR Net profit 1,354 EUR Equity 35,222 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -152 EUR Equity 1,713 EUR Date submitted08.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -173 EUR Equity 1,865 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -128 EUR Equity 2,038 EUR Date submitted20.04.2018 Number of employees 0
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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 Contributions3,660 EUR Personal Income Tax2,250 EUR Other3,390 EUR Total9,300 EUR Number of employees2
Year2023 Social Insurance Contributions3,010 EUR Personal Income Tax1,850 EUR Other57,980 EUR Total62,840 EUR Number of employees2
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax1,250 EUR Other-95,780 EUR Total-92,490 EUR Number of employees1
Year2021 Social Insurance Contributions2,020 EUR Personal Income Tax1,240 EUR Other-27,770 EUR Total-24,510 EUR Number of employees1
Year2020 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other50 EUR Total210 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) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc) •
28.09.2020 Amendments to the Articles of Association 23.09.2020 (docx)
28.09.2020 Amendments to the Articles of Association 23.09.2020 (edoc) •
10.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
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Announcement regarding the legal address (1)
04.11.2009 Announcement regarding the legal address 12.10.2009 (TIF) •
Announcement regarding the reorganisation (2)
24.02.2021 Announcement regarding the reorganisation 24.02.2021 (EDOC) •
24.02.2021 Announcement regarding the reorganisation 24.02.2021 (DOCX) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (17)
28.12.2021 Application 27.12.2021 (docx) •
28.12.2021 Application 27.12.2021 (edoc) •
28.12.2021 Application 27.12.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
06.08.2021 Application 06.08.2021 (docx) •
17.06.2021 Application 11.06.2021 (edoc) •
17.06.2021 Application 11.06.2021 (DOCX) •
28.12.2020 Application 21.12.2020 (pdf) •
28.12.2020 Application 21.12.2020 (pdf) •
28.09.2020 Application 23.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (docx) •
10.06.2016 Application 01.06.2016 (TIF) •
04.11.2009 Application 13.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
Show all
Articles of Association (16)
28.12.2021 Articles of Association 27.12.2021 (DOCX)
28.12.2021 Articles of Association 27.12.2021 (docx)
28.12.2021 Articles of Association 27.12.2021 (edoc) •
06.08.2021 Articles of Association 06.08.2021 (DOCX)
06.08.2021 Articles of Association 06.08.2021 (docx)
06.08.2021 Articles of Association 06.08.2021 (EDOC) •
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
24.02.2021 Articles of Association 24.02.2021 (DOC)
24.02.2021 Articles of Association 24.02.2021 (EDOC) •
28.12.2020 Articles of Association 21.12.2020 (pdf)
28.12.2020 Articles of Association 21.12.2020 (pdf) •
28.09.2020 Articles of Association 23.09.2020 (doc)
28.09.2020 Articles of Association 23.09.2020 (edoc) •
10.06.2016 Articles of Association 01.06.2016 (TIF)
04.11.2009 Articles of Association 12.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
04.11.2009 Bank statements or other document regarding the payment of the equity 13.10.2009 (TIF) •
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Consent of members of the supervisory board (9)
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
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Decisions / letters / protocols of public notaries (11)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
10.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
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List of members of the Board / Supervisory Board (3)
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (EDOC) •
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (DOCX) •
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (docx) •
Memorandum of Association (1)
04.11.2009 Memorandum of Association 12.10.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (edoc) •
Power of attorney, act of empowerment (2)
24.02.2021 Power of attorney, act of empowerment 24.02.2021 (EDOC) •
24.02.2021 Power of attorney, act of empowerment 24.02.2021 (DOC) •
Protocols/decisions of a company/organisation (16)
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOC) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (doc) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (EDOC) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOC) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (EDOC) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (doc) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOC) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (pdf) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (pdf) •
28.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (doc) •
10.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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Receipts on the publication and state fees (1)
04.11.2009 Receipts on the publication and state fees 14.10.2009 (TIF) •
Registration certificates (1)
04.11.2009 Registration certificates 19.10.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
28.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (pdf)
28.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (pdf) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (PDF)
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (pdf)
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (PDF) •
24.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2021 (DOCX)
24.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2021 (EDOC) •
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Shareholders’ register (3)
28.12.2020 Shareholders’ register 21.12.2020 (pdf)
28.12.2020 Shareholders’ register 21.12.2020 (pdf) •
10.06.2016 Shareholders’ register 01.06.2016 (TIF)
Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (69)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (DOCX)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (docx)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (edoc) •
28.12.2021 Application 27.12.2021 (docx) •
28.12.2021 Application 27.12.2021 (edoc) •
28.12.2021 Application 27.12.2021 (DOCX) •
28.12.2021 Articles of Association 27.12.2021 (DOCX)
28.12.2021 Articles of Association 27.12.2021 (docx)
28.12.2021 Articles of Association 27.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (docx) •
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (DOCX) •
28.12.2021 Notice of a member of the Board regarding the resignation 27.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOC) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (doc) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (EDOC) •
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (DOCX) •
20.08.2021 List of members of the Board / Supervisory Board 18.08.2021 (docx) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (EDOC) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOC) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (EDOC) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (DOC) •
20.08.2021 Protocols/decisions of a company/organisation 26.04.2021 (doc) •
20.08.2021 Protocols/decisions of a company/organisation 06.08.2021 (doc) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (EDOC) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (PDF) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
12.08.2021 Consent of members of the supervisory board 26.04.2021 (pdf) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (EDOC) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (DOCX) •
06.08.2021 Application 06.08.2021 (docx) •
06.08.2021 Application 06.08.2021 (docx) •
06.08.2021 Articles of Association 06.08.2021 (DOCX)
06.08.2021 Articles of Association 06.08.2021 (docx)
06.08.2021 Articles of Association 06.08.2021 (EDOC) •
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (PDF)
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (pdf)
06.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 26.04.2021 (PDF) •
17.06.2021 Application 11.06.2021 (edoc) •
17.06.2021 Application 11.06.2021 (DOCX) •
17.06.2021 Articles of Association 11.06.2021 (DOCX)
17.06.2021 Articles of Association 11.06.2021 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 11.06.2021 (DOC) •
28.04.2021 2020 Annual report (full) (PDF)
01.03.2021 Decisions / letters / protocols of public notaries 01.03.2021 (edoc) •
24.02.2021 Announcement regarding the reorganisation 24.02.2021 (EDOC) •
24.02.2021 Announcement regarding the reorganisation 24.02.2021 (DOCX) •
24.02.2021 Articles of Association 24.02.2021 (DOC)
24.02.2021 Articles of Association 24.02.2021 (EDOC) •
24.02.2021 Power of attorney, act of empowerment 24.02.2021 (EDOC) •
24.02.2021 Power of attorney, act of empowerment 24.02.2021 (DOC) •
24.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2021 (DOCX)
24.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2021 (EDOC) •
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2020 (29)
28.12.2020 Application 21.12.2020 (pdf) •
28.12.2020 Application 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Application of shareholders or third persons for the acquisition of shares 21.12.2020 (pdf) •
28.12.2020 Articles of Association 21.12.2020 (pdf)
28.12.2020 Articles of Association 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Bank statements or other document regarding the payment of the equity 21.12.2020 (pdf) •
28.12.2020 Decisions / letters / protocols of public notaries 28.12.2020 (edoc) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (pdf) •
28.12.2020 Protocols/decisions of a company/organisation 21.12.2020 (pdf) •
28.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (pdf)
28.12.2020 Regulations for the increase/reduction of the equity 21.12.2020 (pdf) •
28.12.2020 Shareholders’ register 21.12.2020 (pdf)
28.12.2020 Shareholders’ register 21.12.2020 (pdf) •
28.09.2020 Amendments to the Articles of Association 23.09.2020 (docx)
28.09.2020 Amendments to the Articles of Association 23.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (edoc) •
28.09.2020 Application 23.09.2020 (docx) •
28.09.2020 Articles of Association 23.09.2020 (doc)
28.09.2020 Articles of Association 23.09.2020 (edoc) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
28.09.2020 Protocols/decisions of a company/organisation 23.09.2020 (doc) •
08.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
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) •
2016 (6)
10.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
10.06.2016 Application 01.06.2016 (TIF) •
10.06.2016 Articles of Association 01.06.2016 (TIF)
10.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
10.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
10.06.2016 Shareholders’ register 01.06.2016 (TIF)
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2009 (8)
04.11.2009 Announcement regarding the legal address 12.10.2009 (TIF) •
04.11.2009 Application 13.10.2009 (TIF) •
04.11.2009 Articles of Association 12.10.2009 (TIF)
04.11.2009 Bank statements or other document regarding the payment of the equity 13.10.2009 (TIF) •
04.11.2009 Decisions / letters / protocols of public notaries 19.10.2009 (TIF) •
04.11.2009 Memorandum of Association 12.10.2009 (TIF)
04.11.2009 Receipts on the publication and state fees 14.10.2009 (TIF) •
04.11.2009 Registration certificates 19.10.2009 (TIF) •
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