Wellman Factoring, 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 | Removed from the register, 28.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wellman Factoring" |
| Registration number, date | 40203028984, 28.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (79.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (81.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (79.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Wellman Factoring 2018 | |||||
2016 |
Annual report | 28.10.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
752.66 KB | 18.01.2019 | 18.01.2019 | 7 | |
Articles of Association |
ASICE | 44.32 KB | 26.10.2016 | 24.10.2016 | 1 |
Memorandum of Association |
ASICE | 48.09 KB | 26.10.2016 | 24.10.2016 | 2 |
Shareholders’ register |
ASICE | 1.31 MB | 26.10.2016 | 24.10.2016 | 3 |
Statement regarding foreign company, organisation |
TIF | 110.27 KB | 31.10.2016 | 28.09.2016 | 3 |
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 | 62.46 KB | 11.01.2022 | 11.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
381.24 KB | 07.01.2022 | 07.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 44.47 KB | 18.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 44.47 KB | 18.08.2021 | 17.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.12 KB | 18.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.12 KB | 18.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 67.74 KB | 18.01.2019 | 18.01.2019 | 6 |
Application |
DOCX | 62.12 KB | 18.01.2019 | 18.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 727.91 KB | 18.01.2019 | 18.01.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 20.67 KB | 18.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
1.52 MB | 11.04.2017 | 11.04.2017 | 6 | |
Application |
ASICE | 1.45 MB | 11.04.2017 | 11.04.2017 | 6 |
Application |
TIF | 227.85 KB | 18.04.2017 | 06.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 139 KB | 18.04.2017 | 29.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.22 KB | 28.10.2016 | 28.10.2016 | 2 |
Announcement regarding the legal address |
ASICE | 49.35 KB | 26.10.2016 | 24.10.2016 | 1 |
Application |
ASICE | 1.95 MB | 26.10.2016 | 24.10.2016 | 6 |
Application |
ASICE | 2.62 MB | 26.10.2016 | 24.10.2016 | 9 |
Consent of a member of the Board / executive director |
ASICE | 53.96 KB | 26.10.2016 | 24.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
33.55 KB | 20.10.2016 | 20.10.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 17.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 17.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 21.7 KB | 17.10.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
BDOC | 14.7 KB | 20.10.2016 | 23.09.2016 | 1 |
Power of attorney, act of empowerment |
BDOC | 14.57 KB | 20.10.2016 | 23.09.2016 | 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