Wellners, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
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
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 Redakcija NACE 2.0	Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Redakcija NACE 2.0	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	3 years ago

Historical addresses

Jūrmala, Jelgavas iela 3 - 20	Until 13.12.2023	2 years ago

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

Rādīt ierakstus

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

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

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

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

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