WELEKS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WELEKS" |
| Registration number, date | 40103460834, 20.09.2011 |
| VAT number | None (excluded 03.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | Nīcgales iela 31 – 4, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.41 | 0.51 | 0.49 |
| Personal income tax (thousands, €) | 0.02 | 0.04 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.46 | 0.48 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 07.01.2022, 40.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 20.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2011 |
* 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 |
50 % | 1 | € 1 423 | € 1 423 | 23.02.2016 | 04.04.2016 | |
Natural person |
50 % | 1 | € 1 423 | € 1 423 | 23.02.2016 | 04.04.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums Weleks 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WELEKS Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums WELEKS 2022.g.. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadivas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. Weleks 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.WELEKS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Weleks Gada parsk.2017 Vadibas zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 06.09.2016 | TIF (245.62 KB) | €8.00 | |
2014 |
Annual report | 05.11.2015 | TIF (135.42 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Weleks Gada parsk.2013 Vad.zinjojums | |||||
2012 |
Annual report | 20.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.11 KB | 06.04.2016 | 23.02.2016 | 2 |
Shareholders’ register |
TIF | 61.55 KB | 06.04.2016 | 23.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 06.04.2016 | 16.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 06.04.2016 | 16.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 22.09.2015 | 15.08.2014 | 1 |
Articles of Association |
TIF | 15.18 KB | 22.09.2015 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 88.67 KB | 22.09.2015 | 15.08.2014 | 3 |
Articles of Association |
TIF | 13.08 KB | 22.09.2011 | 14.09.2011 | 1 |
Memorandum of association |
TIF | 24.65 KB | 22.09.2011 | 14.09.2011 | 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 |
TIF | 34.97 KB | 06.04.2016 | 04.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.75 KB | 06.04.2016 | 21.02.2016 | 2 |
Application |
TIF | 161.03 KB | 06.04.2016 | 16.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.74 KB | 06.04.2016 | 29.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.42 KB | 06.04.2016 | 16.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.12 KB | 06.04.2016 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 22.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 196.87 KB | 22.09.2015 | 15.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.29 KB | 22.09.2015 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 21.27 KB | 22.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 108.9 KB | 22.09.2011 | 15.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.49 KB | 22.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.05 KB | 22.09.2011 | 14.09.2011 | 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