WELLHUS, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WELLHUS" |
| Registration number, date | 40203030989, 08.11.2016 |
| VAT number | None (excluded 15.10.2019) Europe VAT register |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 146 821.28 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 146 821.28 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 166 295.92 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 166 295.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 166 311.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 166 310.06 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 166 309.16 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 166 308.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 166 307.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 166 306.41 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 166 305.60 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 166 304.76 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 166 303.92 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 166 303.11 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 166 241.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 159 349.09 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 166 241.69 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 166 241.69 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 166 241.69 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 166 241.69 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 166 240.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 54 501.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 54 500.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 54 499.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 47 077.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 46 503.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 45 909.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 45 280.05 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 44 687.56 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 44 095.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 43 521.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 42 929.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 42 355.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 41 763.37 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 41 209.11 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 40 616.62 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 40 024.14 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 18 639.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 204.37 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 380.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 069.69 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 840.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 837.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 878.34 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 293.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 59 716.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 58 144.34 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 59 789.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 27 082.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 26 041.77 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 25 104.02 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 617.84 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 424.26 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 260.73 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 436.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 298.76 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 020.28 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 586.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 160.08 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 423.86 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.04.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.07.2022 |
* 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 |
35 % | 98 | € 10 | € 980 | Russian Federation | 28.06.2018 | 12.07.2018 |
Natural person |
30 % | 84 | € 10 | € 840 | 28.06.2018 | 12.07.2018 | |
Sabiedrība ar ierobežotu atbildību "KM Finance Consulting"Reg. no. 40203026574
|
25 % | 70 | € 10 | € 700 | Latvia | 28.06.2018 | 12.07.2018 |
Sabiedrība ar ierobežotu atbildību "FINANŠU CENTRS"Reg. no. 40003678418
|
10 % | 28 | € 10 | € 280 | Latvia | 28.06.2018 | 12.07.2018 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2022.
Case number: C33437322 Started 13.07.2022,
ended 28.02.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.02.2025 |
03.03.2025 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.07.2022 |
14.07.2022 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas rajona tiesa (1000055247)
|
13.07.2022 |
14.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2021 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Wellhus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 08.11.2016 - 31.12.2016 | 22.09.2021 | PDF (165.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.14 KB | 10.07.2018 | 28.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 42.36 KB | 01.12.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 134.74 KB | 01.12.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 101.03 KB | 01.12.2016 | 09.11.2016 | 3 |
Articles of Association |
TIF | 76.67 KB | 09.11.2016 | 27.10.2016 | 3 |
Memorandum of association |
TIF | 86.77 KB | 09.11.2016 | 27.10.2016 | 3 |
Shareholders’ register |
TIF | 60.28 KB | 09.11.2016 | 27.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.14 KB | 03.03.2025 | 03.03.2025 | 2 |
Notary’s decision |
RTF | 189.84 KB | 03.03.2025 | 03.03.2025 | 2 |
Court decision/judgement |
158.19 KB | 03.03.2025 | 28.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
384.95 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.71 KB | 11.05.2023 | 11.05.2023 | 1 | |
Notary’s decision |
RTF | 191.49 KB | 14.07.2022 | 14.07.2022 | 2 |
Court decision/judgement |
103.74 KB | 13.07.2022 | 13.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.09.2021 | 09.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.94 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 50.79 KB | 22.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 45.57 KB | 22.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 22.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 22.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.42 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 160.31 KB | 02.07.2018 | 29.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 08.05.2018 | 08.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.91 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.11 KB | 03.04.2018 | 03.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 27.03.2018 | 25.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 191.47 KB | 29.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 301.81 KB | 29.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 184.48 KB | 29.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 293.68 KB | 29.03.2018 | 06.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.85 KB | 28.04.2017 | 28.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.04 KB | 27.04.2017 | 26.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.06 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.09 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.01 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 01.12.2016 | 28.11.2016 | 2 |
Registration certificates |
TIF | 42.63 KB | 17.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 938.99 KB | 01.12.2016 | 09.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 01.12.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 01.12.2016 | 09.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 09.11.2016 | 08.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 09.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 274.43 KB | 09.11.2016 | 27.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 09.11.2016 | 27.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 116.89 KB | 09.11.2016 | 25.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 09.11.2016 | 20.10.2016 | 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
