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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WeltBAU" |
| Registration number, date | 40103746481, 08.01.2014 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 08.01.2014 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA PROKS HoldingReg. no. 50103728261
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 05.12.2016 | 09.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (115.94 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (108.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (107.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (251.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (256.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (343.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (262.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (599.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (273.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gp vad zinojums WB2 v1 | DOCX | ||||
2014 |
Annual report | 08.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Gp vad zinojums WB1 v1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.91 KB | 12.12.2016 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 69.44 KB | 12.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 50.64 KB | 02.09.2015 | 19.08.2015 | 2 |
Articles of Association |
TIF | 36.97 KB | 21.01.2014 | 05.11.2013 | 1 |
Memorandum of Association |
TIF | 127.88 KB | 21.01.2014 | 05.11.2013 | 3 |
Shareholders’ register |
TIF | 127.97 KB | 21.01.2014 | 05.11.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.76 KB | 21.01.2014 | 04.11.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 410.01 KB | 21.01.2014 | 02.09.2013 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 40.43 KB | 02.02.2024 | 11.01.2024 | 3 |
Application |
TIF | 135.85 KB | 22.03.2023 | 21.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 22.03.2023 | 21.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 75.76 KB | 17.09.2019 | 16.09.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.39 KB | 17.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 109.63 KB | 07.03.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 211.88 KB | 12.12.2016 | 05.12.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 12.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.53 KB | 12.12.2016 | 05.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 12.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 02.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 96.02 KB | 02.09.2015 | 19.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.21 KB | 02.09.2015 | 19.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 204.06 KB | 02.09.2015 | 13.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 21.01.2014 | 08.01.2014 | 2 |
Registration certificates |
TIF | 96.44 KB | 21.01.2014 | 08.01.2014 | 1 |
Application |
TIF | 492.85 KB | 21.01.2014 | 19.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 228.1 KB | 21.01.2014 | 13.11.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 217.98 KB | 21.01.2014 | 13.11.2013 | 6 |
Announcement regarding the legal address |
TIF | 14.51 KB | 21.01.2014 | 05.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 21.01.2014 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.4 KB | 21.01.2014 | 28.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 105.76 KB | 21.01.2014 | 28.08.2013 | 5 |
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