Weld, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
20 by profit
115 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Weld"
Registration number, date 41503067091, 24.01.2014
VAT number LV41503067091 from 07.06.2014 Europe VAT register
Register, date Commercial Register, 24.01.2014
Legal address Andreja Pumpura iela 3, Daugavpils, LV-5404 Check address owners
Fixed capital 162 400 EUR, registered payment 11.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 80.01 128.78 -3.45
Personal income tax (thousands, €) 9.1 8.54 5.24
Statutory social insurance contributions (thousands, €) 16 15.63 9.95
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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   12.01.2022
* 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

INDUSTRIAL HOLDING SIA

Reg. no. 40203405947
Daugavpils, Višķu iela 21S k-3

100 % 162 400 € 1 € 162 400 Latvia 02.03.2023 10.03.2023

Apply information changes

ML

"Weld", SIA

Andreja Pumpura 3, Daugavpils, LV-5404 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 WELD PDF
Weld Vadibas Zinojums 2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 22.05.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ 2022 WELD 1 PDF
Vadibas Zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 24.05.2022  ZIP
Annual report 2021 PDF
Weld 2021 KONS GP vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Weld 2021 vadibas zi ojums PDF
Weld 2021 zver not zi ojums PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 06.05.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums Weld kon. 2020. g PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
SIA Weld 2020.gada parskatam revidentu zinojums PDF
Vadibas zinojums SIA Weld 2020.g PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 06.05.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums kons PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums Weld PDF
Weld RV 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 26.04.2019  ZIP
Annual report 2018 PDF
WELD K.ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
WELD RZ 1 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 28.04.2018  ZIP
Annual report 2017 PDF
SIA WELD KP vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
WELD.rz PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 17.05.2017  ZIP
Annual report 2016 PDF
WELD kons vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
WELD RZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiba PDF

2014

 Annual report 24.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 40.31 KB 11.08.2023 02.08.2023 1

Shareholders’ register

EDOC 76.2 KB 10.03.2023 02.03.2023 1

Articles of Association

 TIF 145.87 KB 22.02.2018 05.02.2018 4

Amendments to the Articles of Association

 DOCX 19.49 KB 01.08.2016 14.07.2016 1

Articles of Association

 DOCX 21.04 KB 01.08.2016 14.07.2016 2

Shareholders’ register

DOCX 25.37 KB 06.01.2016 21.12.2015 2

Shareholders’ register

DOCX 25.37 KB 06.01.2016 21.12.2015 2

Shareholders’ register

DOCX 23.01 KB 23.12.2015 11.11.2015 2

Shareholders’ register

DOCX 23.01 KB 23.12.2015 11.11.2015 2

Articles of Association

 DOCX 39.19 KB 12.11.2015 10.11.2015 3

Articles of Association

 DOCX 39.19 KB 12.11.2015 10.11.2015 3

Regulations for the increase/reduction of the equity

 DOC 59.5 KB 12.11.2015 10.11.2015 2

Regulations for the increase/reduction of the equity

 DOC 59.5 KB 12.11.2015 10.11.2015 2

Articles of Association

 DOCX 39.03 KB 26.10.2015 14.10.2015 3

Articles of Association

 DOCX 39.03 KB 26.10.2015 14.10.2015 3

Shareholders’ register

DOCX 24.82 KB 09.04.2015 16.03.2015 1

Articles of Association

 DOCX 24.27 KB 16.01.2015 16.01.2015 1

Shareholders’ register

DOCX 19.12 KB 16.01.2015 16.01.2015 1

Shareholders’ register

DOCX 17.65 KB 16.01.2015 16.01.2015 1

Shareholders’ register

DOCX 18.05 KB 19.08.2014 08.08.2014 3

Shareholders’ register

DOCX 18.04 KB 19.08.2014 08.08.2014 3

Articles of Association

 TIF 58.14 KB 26.05.2014 09.04.2014 4

Shareholders’ register

TIF 64.48 KB 03.02.2014 16.01.2014 7

Articles of Association

 TIF 70.08 KB 03.02.2014 14.01.2014 6

Memorandum of association

 TIF 81.61 KB 03.02.2014 14.01.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.08 KB 11.08.2023 07.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 53.93 KB 11.08.2023 02.08.2023 1

Application

 EDOC 57.58 KB 10.03.2023 02.03.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 12.01.2022 12.01.2022 2

Application

 DOCX 51.65 KB 12.01.2022 07.01.2022 1

Application

 DOCX 51.65 KB 12.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 12.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 35.98 KB 12.01.2022 08.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.04 KB 12.01.2022 08.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.97 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 21.02.2018 21.02.2018 2

Application

 TIF 378.5 KB 22.02.2018 16.02.2018 7

Statement regarding the beneficial owners

 TIF 203.37 KB 22.02.2018 16.02.2018 5

Protocols/decisions of a company/organisation

 TIF 243.03 KB 22.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 07.08.2017 07.08.2017 2

Application

 PDF 7.57 MB 07.08.2017 31.07.2017 25

Application

 PDF 6.83 MB 07.08.2017 31.07.2017 25

Protocols/decisions of a company/organisation

 EDOC 59.38 KB 07.08.2017 31.07.2017 3

Protocols/decisions of a company/organisation

 DOCX 31.79 KB 07.08.2017 31.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.43 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.43 KB 26.07.2016 26.07.2016 1

Application

 EDOC 59.82 KB 01.08.2016 21.07.2016 1

Application

 DOCX 32.79 KB 01.08.2016 21.07.2016 1

Amendments to the Articles of Association

 EDOC 46.78 KB 01.08.2016 14.07.2016 1

Articles of Association

 EDOC 48.29 KB 01.08.2016 14.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 60.35 KB 01.08.2016 14.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 32.93 KB 01.08.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.07 KB 11.01.2016 11.01.2016 1

Application

 EDOC 31.25 KB 11.01.2016 08.01.2016 2

Application

 DOC 54.5 KB 11.01.2016 08.01.2016 2

Shareholders’ register

EDOC 82.2 KB 06.01.2016 21.12.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 49.32 KB 11.01.2016 01.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.42 KB 11.01.2016 01.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 83.19 KB 11.01.2016 01.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 82.93 KB 11.01.2016 30.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 64.11 KB 11.01.2016 27.11.2015 1

Shareholders’ register

EDOC 79.78 KB 23.12.2015 11.11.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 12.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 12.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.32 KB 12.11.2015 11.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.11 KB 12.11.2015 11.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 160.49 KB 11.01.2016 10.11.2015 5

Protocols/decisions of a company/organisation

 DOCX 138.69 KB 11.01.2016 10.11.2015 5

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 13.11.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 13.11.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.15 KB 13.11.2015 10.11.2015 1

Articles of Association

 EDOC 60.18 KB 12.11.2015 10.11.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.13 KB 12.11.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2015 10.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2015 10.11.2015 1

Regulations for the increase/reduction of the equity

 EDOC 33.32 KB 12.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 09.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.68 KB 09.11.2015 29.10.2015 1

Application

 EDOC 42.74 KB 26.10.2015 23.10.2015 2

Application

 DOC 49.5 KB 26.10.2015 23.10.2015 2

Articles of Association

 EDOC 59.99 KB 26.10.2015 14.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 59.35 KB 26.10.2015 14.10.2015 5

Protocols/decisions of a company/organisation

 DOCX 32.13 KB 26.10.2015 14.10.2015 5

Decisions / letters / protocols of public notaries

 EDOC 72.38 KB 07.05.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.89 KB 07.05.2015 24.04.2015 1

Application

 EDOC 31.99 KB 08.04.2015 15.04.2015 2

Application

 DOC 50.5 KB 08.04.2015 15.04.2015 2

Power of attorney, act of empowerment

 TIF 38.31 KB 06.05.2015 24.03.2015 2

Shareholders’ register

EDOC 86.92 KB 09.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.92 KB 20.01.2015 20.01.2015 1

Articles of Association

 EDOC 86.41 KB 16.01.2015 16.01.2015 1

Application

 EDOC 36.78 KB 16.01.2015 16.01.2015 3

Application

 DOC 79 KB 16.01.2015 16.01.2015 3

Shareholders’ register

EDOC 34.11 KB 16.01.2015 16.01.2015 1

Shareholders’ register

EDOC 66.17 KB 16.01.2015 16.01.2015 1

Protocols/decisions of a company/organisation

 EDOC 94.35 KB 03.02.2015 29.12.2014 1

Decisions / letters / protocols of public notaries

 RTF 182.25 KB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.65 KB 22.08.2014 22.08.2014 1

Application

 DOC 56 KB 19.08.2014 08.08.2014 2

Application

 EDOC 48.04 KB 19.08.2014 08.08.2014 2

Shareholders’ register

EDOC 80.36 KB 19.08.2014 08.08.2014 3

Shareholders’ register

EDOC 49.94 KB 19.08.2014 08.08.2014 3

Bank statements or other document regarding the payment of the equity

PDF 966.88 KB 22.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 20.35 KB 26.05.2014 20.05.2014 1

Application

 TIF 90.44 KB 26.05.2014 14.05.2014 6

Protocols/decisions of a company/organisation

 TIF 86.4 KB 26.05.2014 09.04.2014 5

Decisions / letters / protocols of public notaries

 TIF 21.35 KB 03.02.2014 24.01.2014 2

Registration certificates

 TIF 7.33 KB 03.02.2014 24.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 7.59 KB 03.02.2014 20.01.2014 1

Application

 TIF 68.25 KB 03.02.2014 16.01.2014 5

Confirmation or consent to legal address

 TIF 10.22 KB 07.02.2014 15.01.2014 1

Announcement regarding the legal address

 TIF 5.35 KB 03.02.2014 14.01.2014 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

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Date Source Title

20.09.2024

 LETA "Luminor Bank" piešķīrusi 850 000 eiro aizdevumu ražošanas uzņēmumam "Weld"