WEALTHLINES, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
16 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "WEALTHLINES" |
| Registration number, date | 40003873728, 13.11.2006 |
| VAT number | LV40003873728 from 11.02.2009 Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.87 | 610.51 | 328.44 |
| Personal income tax (thousands, €) | 5.01 | 4.33 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 7.9 | 6.95 | 2.32 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Primea Holding"Reg. no. 40203193985
|
60 % | 1 707 | € 1 | € 1 707 | Latvia | 29.07.2021 | 06.08.2021 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 29.07.2021 | 06.08.2021 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 29.07.2021 | 06.08.2021 |
Contacts in cooperation with
Apply information changes
"Wealthlines", SIA
Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VECĀĶU RIVJĒRA" | Until 02.04.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 02.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Rīvas iela 2 - 36 | Until 11.05.2020 | 5 years ago |
| Mārupes nov., Mārupe, Magoņu iela 7 | Until 09.06.2021 | 4 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 15.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (160.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums WL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums WL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP Vad bas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP apstiprunajums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms WL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms WL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdbs znjms 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS Zinojums 2011 WL | |||||
2010 |
Annual report | 22.07.2011 | TIF (258.72 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (332.2 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (224.81 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.32 KB | 06.08.2021 | 29.07.2021 | 1 |
Articles of Association |
EDOC | 28.06 KB | 06.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.91 KB | 06.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 06.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 21.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 21.07.2021 | 14.07.2021 | 1 |
Articles of Association |
EDOC | 25.95 KB | 15.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 35.53 KB | 15.06.2016 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.25 KB | 12.11.2007 | 16.03.2007 | 1 |
Articles of Association |
TIF | 15.72 KB | 12.11.2007 | 16.03.2007 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 12.11.2007 | 16.03.2007 | 1 |
Articles of Association |
TIF | 14.62 KB | 12.11.2007 | 01.11.2006 | 1 |
Memorandum of Association |
TIF | 21.52 KB | 12.11.2007 | 01.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.9 KB | 22.10.2024 | 16.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.83 KB | 22.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 45.2 KB | 15.04.2024 | 10.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.53 KB | 27.06.2022 | 27.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.34 KB | 13.06.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 43.3 KB | 09.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 43.3 KB | 09.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 09.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 44.39 KB | 06.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 44.39 KB | 06.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 28.06 KB | 06.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 41.91 KB | 06.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 06.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 06.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 46 KB | 21.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 50.94 KB | 21.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 21.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 45.67 KB | 09.06.2021 | 11.05.2021 | 1 |
Application |
EDOC | 50.66 KB | 09.06.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.91 KB | 09.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.88 KB | 09.06.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 11.05.2020 | 11.05.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 06.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
DOC | 29.5 KB | 06.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 06.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 175.34 KB | 06.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 52.16 KB | 06.05.2020 | 21.04.2020 | 3 |
Application |
DOCX | 43.62 KB | 06.05.2020 | 21.04.2020 | 3 |
Application |
DOCX | 43.62 KB | 06.05.2020 | 21.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
DOC | 58.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 34.62 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 25.95 KB | 15.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 15.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 15.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 35.53 KB | 15.06.2016 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 29.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 174.69 KB | 29.04.2010 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 29.04.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 12.11.2007 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 12.11.2007 | 28.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 12.11.2007 | 16.03.2007 | 1 |
Application |
TIF | 97.15 KB | 12.11.2007 | 16.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.49 KB | 12.11.2007 | 16.03.2007 | 2 |
Sample report |
TIF | 22.7 KB | 12.11.2007 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 12.11.2007 | 15.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.15 KB | 12.11.2007 | 14.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.69 KB | 12.11.2007 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 12.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 36.09 KB | 12.11.2007 | 13.11.2006 | 1 |
Registration certificates |
TIF | 20.78 KB | 12.11.2007 | 13.11.2006 | 1 |
Application |
TIF | 99.4 KB | 12.11.2007 | 08.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 12.11.2007 | 08.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 12.11.2007 | 02.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 12.11.2007 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 12.11.2007 | 01.11.2006 | 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