Wealth.Investments, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
710 by profit
164 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Wealth.Investments |
| Registration number, date | 40203219292, 05.07.2019 |
| VAT number | LV40203219292 from 15.07.2022 Europe VAT register |
| Register, date | Commercial Register, 05.07.2019 |
| Legal address | Gramzdas iela 21 – 19, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wealth.Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.08 | 14.34 | 0 |
| Personal income tax (thousands, €) | 4.87 | 3.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.05 | 6.26 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2022 | 01.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"S Real Estate", SIA
Gramzdas 21-19, Rīga, LV-1029 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "S Real Estate" | Until 01.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums par 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 05.07.2019 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
137.1 KB | 01.12.2022 | 17.09.2022 | 1 | |
Articles of Association |
137.1 KB | 01.12.2022 | 17.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
69.07 KB | 01.12.2022 | 17.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
69.07 KB | 01.12.2022 | 17.09.2022 | 1 | |
Shareholders’ register |
138.03 KB | 01.12.2022 | 17.09.2022 | 1 | |
Shareholders’ register |
138.03 KB | 01.12.2022 | 17.09.2022 | 1 | |
Articles of Association |
70.23 KB | 05.07.2019 | 02.07.2019 | 1 | |
Memorandum of Association |
90.09 KB | 05.07.2019 | 02.07.2019 | 1 | |
Shareholders’ register |
52.67 KB | 05.07.2019 | 02.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
212.66 KB | 01.12.2022 | 27.11.2022 | 4 | |
Application |
212.66 KB | 01.12.2022 | 27.11.2022 | 4 | |
Articles of Association |
EDOC | 138.13 KB | 01.12.2022 | 17.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
115.38 KB | 01.12.2022 | 17.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.38 KB | 01.12.2022 | 17.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.97 KB | 01.12.2022 | 17.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.97 KB | 01.12.2022 | 17.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
149.05 KB | 01.12.2022 | 17.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
149.05 KB | 01.12.2022 | 17.09.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 75.17 KB | 01.12.2022 | 17.09.2022 | 1 |
Shareholders’ register |
EDOC | 136.92 KB | 01.12.2022 | 17.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 05.07.2019 | 05.07.2019 | 2 |
Announcement regarding the legal address |
87.9 KB | 05.07.2019 | 02.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 95.66 KB | 05.07.2019 | 02.07.2019 | 1 |
Articles of Association |
EDOC | 78.94 KB | 05.07.2019 | 02.07.2019 | 1 |
Application |
166.45 KB | 05.07.2019 | 02.07.2019 | 5 | |
Application |
EDOC | 164.55 KB | 05.07.2019 | 02.07.2019 | 5 |
Confirmation or consent to legal address |
117.01 KB | 05.07.2019 | 02.07.2019 | 2 | |
Confirmation or consent to legal address |
RTF | 480 B | 05.07.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 87.69 KB | 05.07.2019 | 02.07.2019 | 2 |
Memorandum of Association |
EDOC | 97.55 KB | 05.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 62.28 KB | 05.07.2019 | 02.07.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register