Welson, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
141 by profit
81 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Welson |
| Registration number, date | 40103912985, 13.07.2015 |
| VAT number | LV40103912985 from 30.07.2015 Europe VAT register |
| Register, date | Commercial Register, 13.07.2015 |
| Legal address | Ģertrūdes iela 39 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Welson, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 58.3 | 45.4 | 37.37 |
| Personal income tax (thousands, €) | 4.82 | 4.54 | 4.68 |
| Statutory social insurance contributions (thousands, €) | 8.49 | 7.49 | 7.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Chairperson of the Board | Right to represent individually | 13.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2016 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 08.12.2016 | 28.12.2016 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 08.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (577.49 KB) | €9.00 |
2015 |
Annual report | 13.07.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 89.71 KB | 22.12.2016 | 21.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.71 KB | 22.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOCX | 75.92 KB | 09.12.2016 | 08.12.2016 | 1 |
Articles of Association |
DOCX | 75.92 KB | 09.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
1.59 MB | 09.12.2016 | 08.12.2016 | 3 | |
Shareholders’ register |
1.59 MB | 09.12.2016 | 08.12.2016 | 3 | |
Articles of Association |
DOCX | 80.3 KB | 21.08.2015 | 07.07.2015 | 1 |
Memorandum of Association |
EDOC | 72.68 KB | 13.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 13.07.2015 | 07.07.2015 | 1 |
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 | 180.3 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
EDOC | 6.18 MB | 22.12.2016 | 21.12.2016 | 24 |
Application |
6.45 MB | 22.12.2016 | 21.12.2016 | 24 | |
Application |
6.45 MB | 22.12.2016 | 21.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.22 KB | 22.12.2016 | 21.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.19 KB | 22.12.2016 | 21.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.22 KB | 22.12.2016 | 21.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.38 KB | 22.12.2016 | 21.12.2016 | 1 |
Articles of Association |
EDOC | 59.65 KB | 09.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 09.12.2016 | 08.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
258.5 KB | 09.12.2016 | 07.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.09 KB | 22.12.2016 | 07.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.57 KB | 22.12.2016 | 07.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.57 KB | 22.12.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 13.07.2015 | 13.07.2015 | 2 |
Articles of Association |
EDOC | 67.9 KB | 21.08.2015 | 07.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 73.82 KB | 13.07.2015 | 07.07.2015 | 1 |
Application |
EDOC | 39.58 KB | 13.07.2015 | 07.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 20.08.2015 | 19.06.2015 | 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