WELLES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WELLES"
Registration number, date 40103651496, 22.03.2013
VAT number None (excluded 11.12.2015) Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 15.08.2018 (registered payment 15.08.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Historical addresses

Salaspils nov., Salaspils, Celtnieku iela 18 - 26 Until 15.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015 PDF

2013

Annual report 22.03.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 15.08.2018 09.08.2018 1

Articles of Association

DOC 29 KB 15.08.2018 09.08.2018 1

Shareholders’ register

DOC 34 KB 15.08.2018 09.08.2018 1

Shareholders’ register

DOC 34.5 KB 15.08.2018 09.08.2018 1

Articles of Association

TIF 11.98 KB 22.04.2013 19.03.2013 1

Memorandum of Association

TIF 37.1 KB 22.04.2013 19.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.88 KB 10.12.2020 10.12.2020 2

State Revenue Service decisions/letters/statements

DOC 109.5 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 02.04.2020 02.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.85 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 19.09.2019 19.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 19.09.2019 19.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.1 KB 16.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.63 KB 16.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.1 KB 16.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 27.09.2018 27.09.2018 2

Application

DOCX 47.93 KB 27.09.2018 22.09.2018 8

Application

EDOC 61.59 KB 27.09.2018 22.09.2018 8

Protocols/decisions of a company/organisation

DOC 40 KB 27.09.2018 22.09.2018 1

Protocols/decisions of a company/organisation

EDOC 27.21 KB 27.09.2018 22.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.08.2018 15.08.2018 2

Amendments to the Articles of Association

EDOC 25.52 KB 15.08.2018 09.08.2018 1

Articles of Association

EDOC 25.37 KB 15.08.2018 09.08.2018 1

Application

PDF 6.73 MB 15.08.2018 09.08.2018 24

Application

EDOC 6.45 MB 15.08.2018 09.08.2018 24

Confirmation or consent to legal address

JPG 253.37 KB 15.08.2018 09.08.2018 2

Confirmation or consent to legal address

EDOC 269.84 KB 15.08.2018 09.08.2018 2

Confirmation or consent to legal address

TXT 95 B 15.08.2018 09.08.2018 2

Protocols/decisions of a company/organisation

DOC 47 KB 15.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

EDOC 28.67 KB 15.08.2018 09.08.2018 1

Shareholders’ register

EDOC 38.11 KB 15.08.2018 09.08.2018 1

Shareholders’ register

EDOC 26.01 KB 15.08.2018 09.08.2018 1

Statement regarding the beneficial owners

EDOC 62.74 KB 15.08.2018 09.08.2018 5

Statement regarding the beneficial owners

DOCX 49.1 KB 15.08.2018 09.08.2018 5

Decisions / letters / protocols of public notaries

TIF 69.5 KB 10.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 40.19 KB 22.04.2013 22.03.2013 2

Registration certificates

TIF 19.92 KB 22.04.2013 22.03.2013 1

Announcement regarding the legal address

TIF 8.87 KB 22.04.2013 19.03.2013 1

Application

TIF 127.97 KB 22.04.2013 19.03.2013 4

Appraisal reports

TIF 26.91 KB 22.04.2013 19.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 199.29 KB 22.04.2013 19.03.2013 1

Confirmation or consent to legal address

TIF 7.53 KB 22.04.2013 19.03.2013 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