Welst, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA Welst
Registration number, date 40103732570, 19.11.2013
VAT number None (excluded 21.11.2018) Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Jura Alunāna iela 2 – 9, Rīga, LV-1010 Check address owners
Fixed capital 380 000 EUR , registered 03.08.2015 (registered payment 03.08.2015: 380 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

GL Finance Latvia SIA Until 25.06.2018 6 years ago
SIA IBS "GL Finance Latvia" Until 24.05.2016 8 years ago

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 30.10.2015 9 years ago
Rīga, Ilūkstes iela 24-52 Until 21.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 12.11.2015  TIF (791.74 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.47 KB 22.06.2018 22.06.2018 1

Articles of Association

TIF 52.05 KB 22.06.2018 22.06.2018 2

Articles of Association

TIF 74.23 KB 22.06.2018 18.06.2018 3

Amendments to the Articles of Association

TIF 12.55 KB 13.02.2018 12.02.2018 1

Articles of Association

TIF 47 KB 13.02.2018 12.02.2018 2

Amendments to the Articles of Association

TIF 13.4 KB 27.05.2016 18.04.2016 1

Articles of Association

TIF 79.12 KB 27.05.2016 18.04.2016 2

Shareholders’ register

TIF 69.31 KB 27.05.2016 18.04.2016 2

Amendments to the Articles of Association

TIF 17.91 KB 07.08.2015 10.07.2015 1

Articles of Association

TIF 79.62 KB 07.08.2015 10.07.2015 2

Shareholders’ register

TIF 76.25 KB 07.08.2015 10.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.95 KB 07.08.2015 10.06.2015 4

Regulations for the increase/reduction of the equity

TIF 35.44 KB 07.08.2015 05.06.2015 1

Shareholders’ register

TIF 216.21 KB 12.05.2014 25.04.2014 6

Shareholders’ register

TIF 579.22 KB 21.11.2013 05.11.2013 6

Articles of Association

TIF 66.38 KB 21.11.2013 13.09.2013 1

Memorandum of Association

TIF 99.63 KB 21.11.2013 13.09.2013 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

EDOC 99.69 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 121.2 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.8 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.36 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 914.65 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.09.2018 27.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.98 KB 25.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 25.06.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 25.06.2018 25.06.2018 2

Application

TIF 351.73 KB 22.06.2018 22.06.2018 7

Protocols/decisions of a company/organisation

TIF 67.88 KB 22.06.2018 22.06.2018 2

Application

TIF 207.4 KB 21.06.2018 18.06.2018 5

Protocols/decisions of a company/organisation

TIF 68.03 KB 21.06.2018 18.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.89 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.75 KB 15.02.2018 15.02.2018 2

Application

TIF 783.19 KB 13.02.2018 12.02.2018 9

Protocols/decisions of a company/organisation

TIF 61.85 KB 13.02.2018 12.02.2018 2

Power of attorney, act of empowerment

TIF 357.24 KB 13.02.2018 26.01.2018 8

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 19.01.2018 19.01.2018 2

Application

TIF 79.95 KB 16.01.2018 16.01.2018 2

Notice of a member of the Board regarding the resignation

TIF 21.18 KB 16.01.2018 16.01.2018 1

Power of attorney, act of empowerment

TIF 21.15 KB 16.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

TIF 54.5 KB 27.05.2016 24.05.2016 2

Application

TIF 194.57 KB 27.05.2016 26.04.2016 3

Protocols/decisions of a company/organisation

TIF 138.64 KB 27.05.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

TIF 65.24 KB 02.11.2015 30.10.2015 2

Application

TIF 109.97 KB 02.11.2015 14.10.2015 2

Power of attorney, act of empowerment

TIF 19.21 KB 02.11.2015 14.10.2015 1

Confirmation or consent to legal address

TIF 23.98 KB 02.11.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 92.83 KB 07.08.2015 03.08.2015 2

Application

TIF 309.79 KB 07.08.2015 10.07.2015 4

Power of attorney, act of empowerment

TIF 20.25 KB 07.08.2015 10.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.22 KB 07.08.2015 05.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.2 KB 07.08.2015 05.06.2015 1

Power of attorney, act of empowerment

TIF 809.99 KB 07.08.2015 05.06.2015 12

Protocols/decisions of a company/organisation

TIF 111.01 KB 07.08.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 71.49 KB 12.05.2014 10.05.2014 2

Application

TIF 169.8 KB 12.05.2014 07.05.2014 2

Power of attorney, act of empowerment

TIF 20.18 KB 12.05.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

TIF 68.15 KB 26.02.2014 21.02.2014 2

Application

TIF 218.54 KB 26.02.2014 17.02.2014 2

Confirmation or consent to legal address

TIF 11.62 KB 26.02.2014 11.02.2014 1

Registration certificates

TIF 121.14 KB 27.05.2016 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 162.91 KB 21.11.2013 19.11.2013 2

Registration certificates

TIF 240.29 KB 21.11.2013 19.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.6 KB 21.11.2013 28.10.2013 1

Announcement regarding the legal address

TIF 51.16 KB 21.11.2013 13.09.2013 1

Application

TIF 939.19 KB 21.11.2013 13.09.2013 4

Power of attorney, act of empowerment

TIF 57.02 KB 21.11.2013 13.09.2013 1

Power of attorney, act of empowerment

TIF 61.75 KB 21.11.2013 13.09.2013 1

Confirmation or consent to legal address

TIF 36.32 KB 21.11.2013 10.09.2013 1

Power of attorney, act of empowerment

TIF 1.48 MB 21.11.2013 28.08.2013 11

Power of attorney, act of empowerment

TIF 21.35 KB 26.02.2014 17.02.2013 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