Wellhouse, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wellhouse" |
| Registration number, date | 40003897868, 13.02.2007 |
| VAT number | None (excluded 02.05.2012) Europe VAT register |
| Register, date | Commercial Register, 13.02.2007 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.02.2007 (registered payment 09.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Berģu iela 76 | Until 18.02.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2015.
Case number: C30637214 Started 05.01.2015,
ended 01.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.09.2015 |
07.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.07.2015 12:00:00 |
30.06.2015 | Meeting of creditors | |
05.01.2015 |
06.01.2015 | Appointment of an administrator in an insolvency case |
Kaziniece Ieva (Certificate nr. 00518)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.01.2015 |
06.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Wellhouse 2014.GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.27 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (892 B) | |
2007 |
Annual report | 15.08.2008 | TIF (261.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
92.33 KB | 29.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
TIF | 15.83 KB | 22.02.2007 | 07.02.2007 | 1 |
Memorandum of Association |
TIF | 21.96 KB | 22.02.2007 | 07.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
208.14 KB | 15.09.2015 | 15.09.2015 | 1 | |
Application in Insolvency proceedings |
208.14 KB | 15.09.2015 | 15.09.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 216.83 KB | 15.09.2015 | 15.09.2015 | 1 |
Notary’s decision |
RTF | 179.79 KB | 15.09.2015 | 15.09.2015 | 1 |
Notary’s decision |
EDOC | 69.17 KB | 15.09.2015 | 15.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.09.2015 | 15.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 210.78 KB | 15.09.2015 | 15.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.09.2015 | 15.09.2015 | 1 |
Notary’s decision |
TIF | 52.62 KB | 09.09.2015 | 07.09.2015 | 2 |
Court decision/judgement |
TIF | 238.46 KB | 09.09.2015 | 01.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
99.68 KB | 20.07.2015 | 16.07.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 113.38 KB | 20.07.2015 | 16.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 144.31 KB | 20.07.2015 | 15.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
80.01 KB | 20.07.2015 | 15.07.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 114 B | 20.07.2015 | 15.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
135.31 KB | 20.07.2015 | 15.07.2015 | 2 | |
Notary’s decision |
EDOC | 70.69 KB | 30.06.2015 | 30.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 104.83 KB | 29.06.2015 | 29.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
249.68 KB | 29.06.2015 | 29.06.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 257.19 KB | 29.06.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 42.25 KB | 08.01.2015 | 06.01.2015 | 2 |
Court decision/judgement |
TIF | 138.09 KB | 08.01.2015 | 05.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 29.12.2014 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.57 KB | 19.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.57 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 23.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 308.65 KB | 23.02.2010 | 15.02.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 8.97 KB | 23.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 12.11.2008 | 09.10.2008 | 1 |
Application |
TIF | 97.47 KB | 12.11.2008 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 12.11.2008 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 22.02.2007 | 13.02.2007 | 1 |
Registration certificates |
TIF | 39.43 KB | 22.02.2007 | 13.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 22.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 22.02.2007 | 07.02.2007 | 1 |
Application |
TIF | 99.36 KB | 22.02.2007 | 07.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 53.2 KB | 22.02.2007 | 07.02.2007 | 2 |
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