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 "Welan" |
| Registration number, date | 43603035847, 23.04.2008 |
| VAT number | None (excluded 01.06.2012) Europe VAT register |
| Register, date | Commercial Register, 23.04.2008 |
| Legal address | "Alejas", Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2017 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.98 | 0 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.6 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 24.11.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.11.2017 | 24.11.2017 |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Saules iela 5-5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, Saules iela 5-5 | Until 21.07.2014 | 10 years ago |
| Babītes nov., Babītes pag., Mežāres, "Alejas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (104.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Welan vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Welan Vadibas zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Welan vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (98.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Welan 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Welan 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Welan vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (33.19 KB) | |
2008 |
Annual report: Board statement | 23.04.2008 - 31.12.2008 | 16.03.2009 | RAR (32.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
291.64 KB | 24.11.2017 | 09.11.2017 | 1 | |
Articles of Association |
212.91 KB | 24.11.2017 | 09.11.2017 | 1 | |
Shareholders’ register |
119.74 KB | 24.11.2017 | 09.11.2017 | 1 | |
Articles of Association |
TIF | 67.09 KB | 14.08.2012 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 67.7 KB | 14.08.2012 | 22.04.2008 | 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 | 72.78 KB | 24.11.2017 | 24.11.2017 | 2 |
Amendments to the Articles of Association |
291.64 KB | 24.11.2017 | 09.11.2017 | 1 | |
Articles of Association |
212.91 KB | 24.11.2017 | 09.11.2017 | 1 | |
Application |
874.61 KB | 24.11.2017 | 09.11.2017 | 1 | |
Application |
706.69 KB | 24.11.2017 | 09.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
263.38 KB | 24.11.2017 | 09.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
292.85 KB | 24.11.2017 | 09.11.2017 | 1 | |
Shareholders’ register |
119.74 KB | 24.11.2017 | 09.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
291.21 KB | 24.11.2017 | 02.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
261.57 KB | 24.11.2017 | 02.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 22.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 129.39 KB | 22.07.2014 | 15.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.16 KB | 22.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 278.17 KB | 14.08.2012 | 23.04.2008 | 2 |
Registration certificates |
TIF | 191.71 KB | 14.08.2012 | 23.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 50.87 KB | 14.08.2012 | 22.04.2008 | 1 |
Application |
TIF | 1.06 MB | 14.08.2012 | 22.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.64 KB | 14.08.2012 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 221.99 KB | 14.08.2012 | 22.04.2008 | 2 |
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