Weldify, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Weldify"
Registration number, date 40203345756, 15.09.2021
VAT number LV40203345756 from 11.10.2021 Europe VAT register
Register, date Commercial Register, 15.09.2021
Legal address Ziemeļu iela 9 – 27, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2021
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, €) -0.05 -0.76 -0.68
Personal income tax (thousands, €) 0.05 0.05 0.01
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.09.2021
* 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 % 10 € 280 € 2 800 Latvia 15.09.2021 15.09.2021

Apply information changes

ML

"Weldify", SIA

Ziemeļu 9-27, Valmiera, Valmieras nov. LV-4201 Check address owners

Metālapstrāde

Historical addresses

Valmieras nov., Valmiera, Andreja Upīša iela 9 - 27 Until 11.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.11.2024  PDF (469.7 KB) €11.00

2022

Annual report 15.09.2021 - 31.12.2022 05.06.2023  PDF (469.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 343.64 KB 15.09.2021 08.09.2021 1

Shareholders’ register

PDF 343.64 KB 15.09.2021 08.09.2021 1

Articles of Association

PDF 421.69 KB 15.09.2021 06.09.2021 1

Articles of Association

PDF 421.69 KB 15.09.2021 06.09.2021 1

Memorandum of Association

PDF 485.37 KB 15.09.2021 06.09.2021 1

Memorandum of Association

PDF 485.37 KB 15.09.2021 06.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 594.87 KB 15.09.2021 15.09.2021 9

Application

PDF 594.87 KB 15.09.2021 15.09.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 15.09.2021 15.09.2021 2

Bank statements or other document regarding the payment of the equity

PDF 342.55 KB 15.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 342.55 KB 15.09.2021 08.09.2021 1

Shareholders’ register

PDF 374.71 KB 15.09.2021 08.09.2021 1

Articles of Association

PDF 452.93 KB 15.09.2021 06.09.2021 1

Memorandum of Association

PDF 516.78 KB 15.09.2021 06.09.2021 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