WELDTRADE, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
142 by profit
110 by paid taxes
65 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 | SIA "WELDTRADE" |
| Registration number, date | 40103310353, 29.07.2010 |
| VAT number | LV40103310353 from 10.03.2011 Europe VAT register |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | Ūnijas iela 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WELDTRADE, 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
- Positive 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, €) | 90.13 | 96.47 | 106.39 |
| Personal income tax (thousands, €) | 6.5 | 5.89 | 8.99 |
| Statutory social insurance contributions (thousands, €) | 13.5 | 12.35 | 18.22 |
| Average employees count | 2 | 2 | 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 | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Spain | Spain |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2024 |
* 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 | Spain | 14.06.2024 | 24.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2020 |
Right to represent individually |
Natural person
(from 09.03.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "WELTRADE" | Until 10.12.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 04.03.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mazā Zemturu iela 9 - 29 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mazā Zemturu iela 9 - 29 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Mazā Zemturu iela 9 - 29 | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Weldtrade 2021 revidetsABrevZin | |||||
| GP Weldtrade 2021 revidetsABvadZinParakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas ZINOJUMS WELDTRADE 2020gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (243.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (132.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (258.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (327.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 29.07.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weldtrade GP2010 Vadibas zinoj | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.14 KB | 19.06.2024 | 14.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 08.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 17.81 KB | 08.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 34 KB | 08.12.2014 | 02.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.78 KB | 13.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 53.17 KB | 13.12.2010 | 07.12.2010 | 1 |
Articles of Association |
TIF | 27.09 KB | 05.08.2010 | 09.06.2010 | 1 |
Memorandum of Association |
TIF | 100.74 KB | 05.08.2010 | 09.06.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 148.26 KB | 19.06.2024 | 14.06.2024 | 3 |
Copy of the personal identification document |
TIF | 62.73 KB | 19.09.2024 | 07.05.2024 | 1 |
Application |
TIF | 1.63 MB | 02.08.2023 | 31.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
TIF | 172.68 KB | 02.03.2022 | 01.03.2022 | 4 |
Copy of the personal identification document |
TIF | 40.02 KB | 02.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 134.59 KB | 06.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 10.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 99.7 KB | 10.03.2016 | 18.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 10.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 81.61 KB | 08.12.2014 | 02.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 08.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.98 KB | 08.12.2014 | 02.12.2014 | 1 |
Submission/Application |
TIF | 18.65 KB | 19.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 13.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 510.27 KB | 13.12.2010 | 07.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.19 KB | 13.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 49.89 KB | 19.01.2011 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 05.08.2010 | 29.07.2010 | 2 |
Registration certificates |
TIF | 70.09 KB | 05.08.2010 | 29.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.71 KB | 05.08.2010 | 23.06.2010 | 3 |
Announcement regarding the legal address |
TIF | 10.89 KB | 05.08.2010 | 09.06.2010 | 1 |
Application |
TIF | 99.36 KB | 05.08.2010 | 09.06.2010 | 4 |
Appraisal reports |
TIF | 25.96 KB | 05.08.2010 | 09.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 05.08.2010 | 09.06.2010 | 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.
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