Wealthy, SIA
Limited Liability Company, Micro company
Place in branch
459 by turnover
475 by profit
258 by paid taxes
79 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 "Wealthy" |
| Registration number, date | 40103656474, 05.04.2013 |
| VAT number | LV40103656474 from 13.05.2015 Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | Celmlaužu iela 17A, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 145 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wealthy, 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
- 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, €) | 18.39 | 16.88 | 14.55 |
| Personal income tax (thousands, €) | 0.93 | 1.25 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 9.5 | 7.3 | 6.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2013 |
* 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 % | 3 145 | € 1 | € 3 145 | Latvia | 13.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Wealthy", SIA
Mālkalnes prospekts 7-1, Ogre, Ogres nov. LV-5001 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Ogres nov., Ogre, Ķiršu iela 4 | Until 08.10.2019 | 5 years ago |
|---|---|---|
| Ogres nov., Ogresgala pag., Ciemupe, Pionieru iela 17A | Until 29.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (198.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (209.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (156.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (883.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (415.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (353.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.38 KB | 20.06.2016 | 17.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.9 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
DOC | 26 KB | 20.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 20.06.2016 | 13.06.2016 | 2 | |
Articles of Association |
TIF | 13.38 KB | 29.04.2013 | 02.04.2013 | 1 |
Memorandum of Association |
TIF | 20.93 KB | 29.04.2013 | 02.04.2013 | 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 | 65.67 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 59.92 KB | 08.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 46.17 KB | 08.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 35.41 KB | 20.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 22.43 KB | 20.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.73 KB | 20.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.74 KB | 20.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.7 KB | 20.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269 KB | 20.06.2016 | 13.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 20.06.2016 | 13.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269 KB | 20.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 63.5 KB | 20.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 20.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 23.38 KB | 29.04.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 29.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 90.94 KB | 29.04.2013 | 02.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.45 KB | 29.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 29.04.2013 | 02.04.2013 | 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