Wellmon, 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 | SIA "Wellmon" |
| Registration number, date | 40103690898, 16.07.2013 |
| VAT number | None (excluded 11.03.2019) Europe VAT register |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Elizabetes iela 51 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 106 680 EUR, registered payment 12.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wellmon, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2017 |
* 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 |
33.33 % | 2 540 | € 14 | € 35 560 | Russian Federation | 11.11.2014 | 12.11.2014 |
Natural person |
33.33 % | 2 540 | € 14 | € 35 560 | Russian Federation | 11.11.2014 | 12.11.2014 |
Natural person |
33.33 % | 2 540 | € 14 | € 35 560 | Russian Federation | 11.11.2014 | 12.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Torņa iela 4 | Until 13.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | PDF (1.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (192.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (526.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 20.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 12.07.2017 | 22.06.2017 | 1 |
Articles of Association |
DOC | 38 KB | 12.07.2017 | 22.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.04.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.04.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 38.5 KB | 28.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOC | 38.5 KB | 28.04.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 50.12 KB | 17.02.2015 | 11.02.2015 | 2 |
Articles of Association |
TIF | 62.4 KB | 17.02.2015 | 11.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 41.47 KB | 13.11.2014 | 11.11.2014 | 1 |
Articles of Association |
TIF | 90.81 KB | 13.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 88.96 KB | 13.11.2014 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 63.48 KB | 21.10.2013 | 15.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 36.9 KB | 21.10.2013 | 20.09.2013 | 1 |
Articles of Association |
TIF | 74.85 KB | 21.10.2013 | 20.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 96.99 KB | 21.10.2013 | 20.09.2013 | 2 |
Shareholders’ register |
TIF | 107.44 KB | 05.08.2013 | 04.07.2013 | 2 |
Articles of Association |
TIF | 45.36 KB | 05.08.2013 | 01.07.2013 | 1 |
Memorandum of association |
TIF | 211.38 KB | 05.08.2013 | 01.07.2013 | 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 | 72.58 KB | 12.07.2017 | 12.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.95 KB | 12.07.2017 | 22.06.2017 | 1 |
Articles of Association |
EDOC | 55.45 KB | 12.07.2017 | 22.06.2017 | 1 |
Application |
6.52 MB | 12.07.2017 | 22.06.2017 | 24 | |
Application |
EDOC | 6.25 MB | 12.07.2017 | 22.06.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 70.63 KB | 12.07.2017 | 22.06.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.35 KB | 12.07.2017 | 22.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 08.05.2017 | 08.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 68.73 KB | 28.04.2017 | 26.04.2017 | 1 |
Application |
6.82 MB | 28.04.2017 | 26.04.2017 | 26 | |
Application |
6.82 MB | 28.04.2017 | 26.04.2017 | 26 | |
Application |
EDOC | 6.59 MB | 28.04.2017 | 26.04.2017 | 26 |
Articles of Association |
EDOC | 70.76 KB | 28.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.31 KB | 28.04.2017 | 20.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.83 KB | 28.04.2017 | 20.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.83 KB | 28.04.2017 | 20.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 17.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 133.7 KB | 17.02.2015 | 11.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.02 KB | 17.02.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.39 KB | 17.02.2015 | 11.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 13.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 128.89 KB | 13.11.2014 | 11.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 290.82 KB | 13.11.2014 | 11.11.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 117.23 KB | 13.11.2014 | 29.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 14.02.2014 | 13.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 14.02.2014 | 17.12.2013 | 1 |
Application |
TIF | 146.05 KB | 14.02.2014 | 10.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.57 KB | 14.02.2014 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 21.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 232.68 KB | 21.10.2013 | 15.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.57 KB | 21.10.2013 | 15.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.96 KB | 21.10.2013 | 15.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.3 KB | 21.10.2013 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.97 KB | 21.10.2013 | 20.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 21.10.2013 | 16.07.2013 | 2 |
Registration certificates |
TIF | 35.51 KB | 05.08.2013 | 16.07.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.43 MB | 05.08.2013 | 11.07.2013 | 7 |
Application |
TIF | 345.26 KB | 05.08.2013 | 03.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.69 KB | 05.08.2013 | 03.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.5 KB | 05.08.2013 | 02.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.3 KB | 05.08.2013 | 01.07.2013 | 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.
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