Wellman Logistics, SIA
Limited Liability Company, Average company
Place in branch
13 by paid taxes
8 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 | "Wellman Logistics" SIA |
| Registration number, date | 50003997841, 05.03.2008 |
| VAT number | LV50003997841 from 18.04.2008 Europe VAT register |
| Register, date | Commercial Register, 05.03.2008 |
| Legal address | Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 1 222 840 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1107.12 | 1210.2 | 1648.87 |
| Personal income tax (thousands, €) | 168.59 | 142.01 | 235.36 |
| Statutory social insurance contributions (thousands, €) | 421.55 | 344.73 | 557.62 |
| Average employees count | 95 | 90 | 154 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing WellmanReg. no. 10093020
|
100 % | 122 284 | € 10 | € 1 222 840 | Estonia | 27.05.2016 | 14.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Wellman Logistics", SIA
Krasta 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīga, Skolas iela 14-10 | Until 23.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Wellman Logistics GP 2023 | EDOC | ||||
| Wellman Logistics GP ar Revidenta zi ojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Wellman Logistics GP 2022 | EDOC | ||||
| Wellman Logistics GP ar revidenta zinojumu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wellman logistics revidenta zinojums GP 2021 27.04.2022 1 | EDOC | ||||
| Wellman logistics revidenta zinojums GP 2021 27.04.2022 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Wellman logistics GP ar revidenta zinojumu 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Wellman logistics | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums Wellman 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Wellman 2016 | EDOC | ||||
| WELLMAN LOGISTICS SIA RZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibieka lemums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.09.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 22.09.2011 | TIF (532.09 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (667.97 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (531.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 49.96 KB | 18.01.2019 | 18.01.2019 | 2 |
Articles of Association |
EDOC | 52.57 KB | 18.01.2019 | 18.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 727.94 KB | 18.01.2019 | 18.01.2019 | 7 |
Amendments to the Articles of Association |
BDOC | 31.92 KB | 08.06.2016 | 07.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
BDOC | 36.08 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
BDOC | 28.31 KB | 14.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
BDOC | 23.62 KB | 08.06.2016 | 27.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DDOC | 397.03 KB | 09.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
DDOC | 470.63 KB | 09.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
DDOC | 472.5 KB | 09.03.2015 | 04.03.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 208.5 KB | 09.03.2015 | 03.03.2015 | 1 |
Articles of Association |
DDOC | 326.94 KB | 09.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
DDOC | 453.17 KB | 09.03.2015 | 03.03.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 521.49 KB | 16.03.2015 | 12.02.2015 | 14 |
Shareholders’ register |
TIF | 30.72 KB | 04.04.2011 | 21.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.3 KB | 04.04.2011 | 10.03.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 291.35 KB | 04.04.2011 | 26.06.2008 | 4 |
Articles of Association |
TIF | 39.11 KB | 06.03.2008 | 01.01.2008 | 1 |
Memorandum of association |
TIF | 91.87 KB | 06.03.2008 | 01.01.2008 | 2 |
Articles of Association |
TIF | 56.12 KB | 04.04.2011 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 640.29 KB | 16.07.2008 | 6 |
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 | 39.97 KB | 23.01.2019 | 23.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 49.96 KB | 18.01.2019 | 18.01.2019 | 2 |
Articles of Association |
EDOC | 52.57 KB | 18.01.2019 | 18.01.2019 | 3 |
Application |
EDOC | 72.19 KB | 18.01.2019 | 18.01.2019 | 6 |
Application |
DOCX | 41.35 KB | 18.01.2019 | 18.01.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 727.94 KB | 18.01.2019 | 18.01.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 18.01.2019 | 18.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.01 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
EDOC | 58.21 KB | 08.11.2018 | 05.11.2018 | 3 |
Application |
DOCX | 44.47 KB | 08.11.2018 | 05.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
ASICE | 1.41 MB | 11.04.2017 | 11.04.2017 | 6 |
Application |
1.46 MB | 11.04.2017 | 11.04.2017 | 6 | |
Application |
TIF | 214.85 KB | 18.04.2017 | 06.04.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 138.9 KB | 18.04.2017 | 29.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
BDOC | 37.33 KB | 08.06.2016 | 07.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
BDOC | 18.98 KB | 08.06.2016 | 07.06.2016 | 1 |
Power of attorney, act of empowerment |
BDOC | 32.64 KB | 08.06.2016 | 07.06.2016 | 1 |
Appraisal reports |
TIF | 95.06 KB | 16.06.2016 | 27.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 36.25 KB | 08.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 52.21 KB | 08.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 12.03.2015 | 12.03.2015 | 2 |
Application |
DDOC | 395.11 KB | 09.03.2015 | 04.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 475.41 KB | 09.03.2015 | 04.03.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DDOC | 187.82 KB | 09.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 395.73 KB | 09.03.2015 | 03.03.2015 | 2 |
Appraisal reports |
TIF | 108.5 KB | 16.03.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 26.08.2013 | 23.08.2013 | 2 |
Application |
TIF | 193.13 KB | 26.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 77.49 KB | 26.08.2013 | 16.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 26.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 227.77 KB | 04.04.2011 | 22.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 52.76 KB | 04.04.2011 | 17.03.2011 | 1 |
Other documents |
TIF | 429.2 KB | 04.04.2011 | 11.03.2011 | 10 |
Protocols/decisions of a company/organisation |
TIF | 124.51 KB | 04.04.2011 | 10.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 128.26 KB | 04.04.2011 | 17.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.9 KB | 04.04.2011 | 17.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 04.04.2011 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.95 KB | 04.04.2011 | 09.10.2008 | 2 |
Application |
TIF | 112.37 KB | 04.04.2011 | 08.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.71 KB | 04.04.2011 | 26.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 219.75 KB | 16.07.2008 | 13.06.2008 | 2 |
Other documents |
TIF | 120.47 KB | 16.07.2008 | 17.03.2008 | 1 |
Submission/Application |
TIF | 68.55 KB | 16.07.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 06.03.2008 | 05.03.2008 | 1 |
Registration certificates |
TIF | 52.29 KB | 06.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 114.41 KB | 06.03.2008 | 03.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.34 KB | 06.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 06.03.2008 | 03.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 130.67 KB | 06.03.2008 | 29.01.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 131.36 KB | 06.03.2008 | 29.01.2008 | 5 |
Announcement regarding the legal address |
TIF | 9.37 KB | 06.03.2008 | 01.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.58 KB | 06.03.2008 | 01.01.2008 | 2 |
Other documents |
TIF | 337.99 KB | 04.04.2011 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2024 |
LETA | "Re:Baltica": Latvijā lielākie eksportētāji uz Krieviju ir "Wellman Logistics", "Olainfarm" un "Kalceks" |