WELL, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by profit
14 by paid taxes
14 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 "WELL" |
| Registration number, date | 40003065371, 03.03.1992 |
| VAT number | LV40003065371 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 12.03.2002 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 166.19 | 118.64 | 94.32 |
| Personal income tax (thousands, €) | 49.39 | 38.86 | 30.26 |
| Statutory social insurance contributions (thousands, €) | 95.59 | 79.67 | 64.84 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
| Types of activities from statues | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Juridiskie pakalpojumi Citur neklasificēta izglītība Pārējās transporta palīgdarbības Ūdens transporta palīgdarbības Kravu jūras un piekrastes ūdens transports Pārējo cilvēkresursu nodrošināšana Nodrošināšana ar personālu uz laiku |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2017 |
* 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 |
55.01 % | 313 | € 10 | € 3 130 | Latvia | 27.03.2023 | 31.03.2023 |
Natural person |
44.99 % | 256 | € 10 | € 2 560 | Latvia | 27.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "WELL" | Until 12.03.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Mārstaļu iela 12 | Until 08.12.1994 | 30 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 17.12.2014 | 10 years ago |
| Rīga, Duntes iela 6 | Until 05.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (916.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (673.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 13.04.2016 | TIF (2.48 MB) | €8.00 | |
2014 |
Annual report | 20.04.2015 | TIF (488.91 KB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (496.7 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (508.7 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (545.31 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (678.31 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (337.43 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (863.3 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (305.61 KB) | ||
2006 |
Annual report | 13.06.2007 | PDF (110.55 KB) | ||
2005 |
Annual report | 26.09.2006 | PDF (587.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.64 KB | 31.03.2023 | 27.03.2023 | 1 |
Shareholders’ register |
TIF | 62.57 KB | 13.03.2020 | 12.03.2020 | 2 |
Shareholders’ register |
TIF | 19.6 KB | 17.03.2020 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 30.05.2011 | 13.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.97 KB | 31.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
TIF | 69.57 KB | 13.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 85.36 KB | 05.02.2018 | 05.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 05.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 196.08 KB | 21.07.2017 | 12.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 21.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 21.07.2017 | 12.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 30.05.2011 | 13.05.2011 | 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