WellBand Baltic, SIA
Limited Liability Company, Micro company
Place in branch
165 by turnover
89 by profit
94 by paid taxes
33 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 "WellBand Baltic" |
| Registration number, date | 40203039757, 21.12.2016 |
| VAT number | LV40203039757 from 20.07.2018 Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Kaivas iela 33 k-1 – 21, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 09.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WellBand Baltic, 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, €) | 12.64 | 16.07 | 13.06 |
| Personal income tax (thousands, €) | 1.15 | 1.38 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 2.25 | 4.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2024 | 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 | 09.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 |
* 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 % | 2 900 | € 1 | € 2 900 | 04.01.2024 | 09.01.2024 |
Contacts in cooperation with
Apply information changes
"WellBand Baltic", SIA
Čiekurkalna 3. šķērslīnija 25-98, Rīga LV-1026 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "Well Band Baltic" | Until 06.04.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 06.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Čiekurkalna 3. šķērslīnija 25 - 16 | Until 25.10.2019 | 6 years ago |
| Rīga, Čiekurkalna 3. šķērslīnija 25 - 98 | Until 29.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (1.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (229.86 KB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 24.04.2018 | PDF (236.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.88 KB | 09.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 09.01.2024 | 04.01.2024 | 1 |
Articles of Association |
EDOC | 29.64 KB | 09.01.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.44 KB | 09.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 19.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
TIF | 70.84 KB | 18.06.2018 | 12.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 05.04.2018 | 29.03.2018 | 1 |
Articles of Association |
TIF | 42.28 KB | 05.04.2018 | 29.03.2018 | 2 |
Articles of Association |
DOC | 60 KB | 16.12.2016 | 16.12.2016 | 4 |
Articles of Association |
DOC | 60 KB | 16.12.2016 | 16.12.2016 | 4 |
Memorandum of Association |
DOC | 40 KB | 16.12.2016 | 16.12.2016 | 1 |
Memorandum of Association |
DOC | 40 KB | 16.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 16.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 16.12.2016 | 16.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.63 KB | 29.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 63.15 KB | 09.01.2024 | 09.01.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.81 KB | 09.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 09.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 53.44 KB | 19.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 19.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 89.83 KB | 25.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 89.83 KB | 25.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 25.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 25.10.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 31.43 KB | 25.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 167.44 KB | 22.10.2019 | 17.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 22.10.2019 | 17.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 22.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 280.99 KB | 18.06.2018 | 14.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 18.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 166.51 KB | 05.04.2018 | 29.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 05.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 05.04.2018 | 29.03.2018 | 2 |
Registration certificates |
TIF | 25.02 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.12.2016 | 21.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 22.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.27 KB | 16.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.54 KB | 16.12.2016 | 16.12.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.54 KB | 16.12.2016 | 16.12.2016 | 1 |
Articles of Association |
EDOC | 32.72 KB | 16.12.2016 | 16.12.2016 | 4 |
Application |
EDOC | 42.47 KB | 16.12.2016 | 16.12.2016 | 3 |
Application |
DOCX | 30.5 KB | 16.12.2016 | 16.12.2016 | 3 |
Application |
DOCX | 30.5 KB | 16.12.2016 | 16.12.2016 | 3 |
Memorandum of Association |
EDOC | 27.84 KB | 16.12.2016 | 16.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 16.12.2016 | 16.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 16.12.2016 | 16.12.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.95 KB | 16.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 16.12.2016 | 16.12.2016 | 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