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 "WELT" |
| Registration number, date | 40103103364, 19.08.1993 |
| VAT number | None (excluded 28.02.2024) Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Ģerāniju iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 3.04 | 4.76 |
| Personal income tax (thousands, €) | 0 | -0.03 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 1.7 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2016 |
* 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 |
100 % | 10 000 | € 1 | € 10 000 | Latvia | 27.05.2019 | 12.08.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKLAT" Rīga | Until 11.04.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Rīga "PAKLAT" | Until 24.12.2003 | 22 years ago |
Historical addresses
| Rīga, Kaņiera iela 16-47 | Until 17.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 40 | Until 11.04.2008 | 17 years ago |
| Rīgas rajons, Garkalnes novads, Berģi, Rīgas-siguldas šoseja 2 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 2" | Until 05.08.2015 | 10 years ago |
| Rīga, Brīvības iela 105 - 1B | Until 13.07.2016 | 9 years ago |
| Rīga, Brīvības gatve 232 - 60 | Until 10.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (385.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WELT vadibas zin BIL21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (408.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (95.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2041 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4524 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2228 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4523 001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2195 001 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (484.01 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (487.48 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.01 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (266.48 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (280.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.79 KB | 07.08.2019 | 27.05.2019 | 1 |
Articles of Association |
TIF | 63.34 KB | 07.08.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 63.08 KB | 07.08.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 106.86 KB | 12.08.2019 | 26.01.2016 | 2 |
Articles of Association |
TIF | 69.48 KB | 27.02.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 14.14 KB | 24.09.2012 | 10.08.2012 | 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 | 66.86 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
440.08 KB | 10.11.2020 | 27.10.2020 | 1 | |
Application |
677.07 KB | 10.11.2020 | 27.10.2020 | 1 | |
Application |
EDOC | 899.54 KB | 10.11.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
207.37 KB | 10.11.2020 | 01.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 213.13 KB | 10.11.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 135.9 KB | 07.08.2019 | 07.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.98 KB | 07.08.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 14.09.2016 | 13.07.2016 | 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.
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