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, 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
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40003025843 Registered Excluded
17.05.1995 15.08.2019
Last updated in the RE 24.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,000 EUR Net profit 9,886 EUR Equity -125,423 EUR Date submitted17.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -163 EUR Equity 1,580,919 EUR Date submitted30.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -171 EUR Equity 1,581,082 EUR Date submitted12.07.2022 Number of employees 0
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
Year2016 Net sales 0 EUR Net profit -5,992 EUR Equity 1,609,865 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -5,849 EUR Equity 1,615,857 EUR Date submitted18.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -5,120 EUR Equity 1,621,708 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 300 LVL Net profit -3,843 LVL Equity 1,143,341 LVL Date submitted26.04.2014 Number of employees 1
Year2012 Net sales 450 LVL Net profit -969 LVL Equity 1,147,184 LVL Date submitted30.04.2013 Number of employees 1
Year2011 Net sales 9,500 LVL Net profit 9,403 LVL Equity 1,148,153 LVL Date submitted27.04.2012 Number of employees 1
Year2010 Net sales - Net profit - Equity - Date submitted24.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted14.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted24.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted06.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.05.2006 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
Gads2024 - - - - -
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) (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) (23)
17.05.2024 2023 Annual report (full) (PDF)
30.03.2023 2022 Annual report (full) (PDF)
12.07.2022 2021 Annual report (full) (PDF)
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)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 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)
30.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
24.05.2011 2010 Annual report (full) (TIF)
14.05.2010 2009 Annual report (full) (TIF)
05.06.2009 2008 Annual report (full) (TIF)
24.07.2008 2007 Annual report (full) (TIF)
06.06.2007 2006 Annual report (full) (PDF)
30.05.2006 2005 Annual report (full) (PDF)
Show all
Application (4)
24.09.2024 Application 24.09.2024 (EDOC) •
27.05.2021 Application 24.05.2021 (edoc) •
05.05.2020 Application 15.04.2020 (PDF) •
22.08.2019 Application 21.08.2019 (TIF) •
Show all
Articles of Association (3)
24.09.2024 Articles of Association 19.09.2024 (edoc)
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 (1)
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (edoc) •
Consent of members of the supervisory board (3)
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) •
Decisions / letters / protocols of public notaries (5)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
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) •
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 (1)
27.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (edoc) •
Protocols/decisions of a company/organisation (4)
24.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
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) •
Show all
Register of stockholders (1)
24.09.2024 Register of stockholders 19.09.2024 (edoc)
Statement regarding the beneficial owners (1)
22.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2024 (6)
24.09.2024 Articles of Association 19.09.2024 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (edoc)
24.09.2024 Application 24.09.2024 (EDOC) •
24.09.2024 Register of stockholders 19.09.2024 (edoc)
24.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
17.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
30.03.2023 2022 Annual report (full) (PDF)
2022 (1)
12.07.2022 2021 Annual report (full) (PDF)
2021 (6)
28.06.2021 2020 Annual report (full) (PDF)
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 Protocols/decisions of a company/organisation 24.05.2021 (edoc) •
27.05.2021 Consent of a member of the Board / executive director 24.05.2021 (edoc) •
27.05.2021 Application 24.05.2021 (edoc) •
Show all
2020 (7)
29.05.2020 2019 Annual report (full) (PDF)
05.05.2020 Protocols/decisions of a company/organisation 15.04.2020 (PDF) •
05.05.2020 Application 15.04.2020 (PDF) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
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) •
Show all
2019 (6)
26.08.2019 Decisions / letters / protocols of public notaries 26.08.2019 (edoc) •
22.08.2019 Application 21.08.2019 (TIF) •
22.08.2019 Amendments to the Articles of Association 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)
Show all
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 (6)
14.11.2017 Articles of Association 30.12.2015 (TIF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 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)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
24.05.2011 2010 Annual report (full) (TIF)
2010 (1)
14.05.2010 2009 Annual report (full) (TIF)
2009 (1)
05.06.2009 2008 Annual report (full) (TIF)
2008 (1)
24.07.2008 2007 Annual report (full) (TIF)
2007 (1)
06.06.2007 2006 Annual report (full) (PDF)
2006 (1)
30.05.2006 2005 Annual report (full) (PDF)
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