Weloco & Co, 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 | Economic activity suspended, 18.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Weloco & Co" |
| Registration number, date | 43603041580, 24.03.2010 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Romas iela 48, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 28.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
* 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 |
40 % | 800 | LVL 1 | LVL 800 | Latvia | 29.10.2012 | 28.01.2013 |
Natural person |
40 % | 800 | LVL 1 | LVL 800 | Latvia | 29.10.2012 | 28.01.2013 |
Natural person |
20 % | 400 | LVL 1 | LVL 400 | Latvia | 29.10.2012 | 28.01.2013 |
Historical addresses
| Ozolnieku nov., Cenu pag., "Dumbrāji" | Until 28.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Weloco vadibas zinojums 2019 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Weloco vadibas zinojums 2016 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Weloco vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Weloco vadibas zinojums 2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Weloco vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weloco vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weloco vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weloco vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weloco vadibas zinojums2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 101.83 KB | 29.01.2013 | 30.10.2012 | 1 |
Articles of Association |
TIF | 72.67 KB | 29.01.2013 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 146.48 KB | 29.01.2013 | 29.10.2012 | 1 |
Articles of Association |
TIF | 17.96 KB | 24.03.2010 | 15.02.2010 | 1 |
Memorandum of association |
TIF | 59.46 KB | 24.03.2010 | 15.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.06.2020 | 03.06.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 03.06.2020 | 29.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 03.06.2020 | 29.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.18 KB | 03.06.2020 | 29.05.2020 | 1 |
Application |
EDOC | 24.88 KB | 03.06.2020 | 28.05.2020 | 2 |
Application |
DOC | 65.5 KB | 03.06.2020 | 28.05.2020 | 2 |
Application |
DOC | 65.5 KB | 03.06.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.28 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.06.2017 | 16.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.57 MB | 14.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 289.21 KB | 29.01.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 60.33 KB | 29.01.2013 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.55 KB | 29.01.2013 | 30.10.2012 | 1 |
Application |
TIF | 998.51 KB | 29.01.2013 | 23.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 291.71 KB | 29.01.2013 | 24.03.2010 | 2 |
Registration certificates |
TIF | 36.17 KB | 24.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 24.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 176.09 KB | 24.03.2010 | 15.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.02 KB | 24.03.2010 | 15.02.2010 | 4 |
Sample report |
TIF | 39.29 KB | 24.03.2010 | 15.02.2010 | 2 |
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