Wellners, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
365 by paid taxes
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wellners
Registration number, date 40203415786, 26.07.2022
VAT number LV40203415786 from 28.10.2022 Europe VAT register
Register, date Commercial Register, 26.07.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 1 004 515 EUR, registered payment 27.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 94.55 24.69
Personal income tax (thousands, €) 52.22 9.69
Statutory social insurance contributions (thousands, €) 102.32 15.9
Average employees count 9 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2023
Latvia Latvia

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 Right to represent individually   13.12.2023
* 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

SIA BFIN

Reg. no. 44103140085
Rīga, Alberta iela 13

82.40 % 82 772 036 € 0.01 € 827 720 Latvia 20.12.2023 21.12.2023

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

16.56 % 16 634 768 € 0.01 € 166 348 Latvia 22.11.2023 06.12.2023

SIA "JKB Capital"

Reg. no. 40203351945
Rīga, Vasku iela 2

0.64 % 642 890 € 0.01 € 6 429 Latvia 22.11.2023 06.12.2023

Sabiedrība ar ierobežotu atbildību "BWCA"

Reg. no. 40203178079
Rīga, Miera iela 105 - 41

0.40 % 401 806 € 0.01 € 4 018 Latvia 22.11.2023 06.12.2023

Historical company names

SIA Vitastation Until 25.11.2022 2 years ago

Historical addresses

Jūrmala, Jelgavas iela 3 - 20 Until 13.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (307.94 KB) €11.00

2022

 Annual report 26.07.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols pie GP 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.49 KB 21.12.2023 20.12.2023 1

Shareholders’ register

EDOC 64.28 KB 06.12.2023 22.11.2023 1

Shareholders’ register

EDOC 30.38 KB 27.10.2023 20.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 22.3 KB 27.10.2023 19.10.2023 1

Amendments to the Articles of Association

 EDOC 23.58 KB 27.10.2023 18.10.2023 1

Articles of Association

 EDOC 30.81 KB 27.10.2023 18.10.2023 1

Shareholders’ register

EDOC 35.17 KB 30.01.2023 28.12.2022 1

Articles of Association

 DOCX 15.73 KB 25.11.2022 22.11.2022 1

Articles of Association

 DOCX 15.73 KB 25.11.2022 22.11.2022 1

Shareholders’ register

DOC 35.5 KB 26.07.2022 20.07.2022 1

Shareholders’ register

DOC 35.5 KB 26.07.2022 20.07.2022 1

Articles of Association

 DOCX 13.67 KB 26.07.2022 18.07.2022 1

Articles of Association

 DOCX 13.67 KB 26.07.2022 18.07.2022 1

Memorandum of Association

 DOC 45 KB 26.07.2022 18.07.2022 1

Memorandum of Association

 DOC 45 KB 26.07.2022 18.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.68 KB 21.12.2023 20.12.2023 5

Application

 EDOC 56.27 KB 13.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 67.32 KB 13.12.2023 07.12.2023 1

Application

 EDOC 45.83 KB 06.12.2023 22.11.2023 1

Application

 EDOC 46.65 KB 27.10.2023 20.10.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 239.64 KB 27.10.2023 20.10.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 21.17 KB 27.10.2023 18.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.68 KB 27.10.2023 18.10.2023 1

Application

 EDOC 46.02 KB 30.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 25.11.2022 25.11.2022 2

Articles of Association

 EDOC 29.88 KB 25.11.2022 22.11.2022 1

Application

 DOCX 43.79 KB 25.11.2022 22.11.2022 3

Application

 DOCX 43.79 KB 25.11.2022 22.11.2022 3

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 25.11.2022 22.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 25.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 26.07.2022 26.07.2022 2

Application

 DOCX 40.47 KB 26.07.2022 21.07.2022 1

Application

 DOCX 40.47 KB 26.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 133.79 KB 26.07.2022 20.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 133.79 KB 26.07.2022 20.07.2022 1

Shareholders’ register

EDOC 26.82 KB 26.07.2022 20.07.2022 1

Articles of Association

 EDOC 19.8 KB 26.07.2022 18.07.2022 1

Memorandum of Association

 EDOC 23.09 KB 26.07.2022 18.07.2022 1

Documents attesting the transfer of shares

EDOC 20.52 KB 30.01.2023 19.05.2022 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