Welltron, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Welltron
Registration number, date 40203316564, 10.05.2021
VAT number LV40203316564 from 27.05.2021 Europe VAT register
Register, date Commercial Register, 10.05.2021
Legal address Vairoga iela 32 – 58, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2021
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 2021
Total payments to state budget (thousands, €) 0.7 0.82 3.66
Personal income tax (thousands, €) 2.19 2.19 1.05
Statutory social insurance contributions (thousands, €) 3.58 3.58 1.66
Average employees count 2 2 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2021
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   10.05.2021
* 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

100 % 1 € 2 800 € 2 800 10.05.2021 10.05.2021

Apply information changes

"Welltron", SIA

Vairoga 32 - 58, Rīga, LV-1039 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Preiļu iela 2 - 49 Until 31.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (218.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (778.87 KB) €11.00

2021

Annual report 10.05.2021 - 31.12.2021 26.02.2022  PDF (777.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.39 KB 10.05.2021 07.05.2021 1

Memorandum of Association

DOC 131.5 KB 10.05.2021 29.04.2021 1

Articles of Association

DOC 123 KB 10.05.2021 22.04.2021 1

Restricted documents
available by request to LR Company register

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
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