WELLHUS, 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.
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Basic data
| Status | Removed from the register, 02.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WELLHUS" |
| Registration number, date | 40203030989, 08.11.2016 |
| VAT number | None (excluded 15.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2022.
Case number: C33437322 Started 13.07.2022,
ended 28.02.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.02.2025 |
03.03.2025 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.07.2022 |
14.07.2022 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas rajona tiesa (1000055247)
|
13.07.2022 |
14.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2021 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Wellhus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.09.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 08.11.2016 - 31.12.2016 | 22.09.2021 | PDF (165.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.14 KB | 10.07.2018 | 28.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 42.36 KB | 01.12.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 134.74 KB | 01.12.2016 | 09.11.2016 | 4 |
Shareholders’ register |
TIF | 101.03 KB | 01.12.2016 | 09.11.2016 | 3 |
Articles of Association |
TIF | 76.67 KB | 09.11.2016 | 27.10.2016 | 3 |
Memorandum of association |
TIF | 86.77 KB | 09.11.2016 | 27.10.2016 | 3 |
Shareholders’ register |
TIF | 60.28 KB | 09.11.2016 | 27.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.91 KB | 02.04.2025 | 31.03.2025 | 2 |
Application in Insolvency proceedings |
DOCX | 39.91 KB | 02.04.2025 | 31.03.2025 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 02.04.2025 | 25.03.2025 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 02.04.2025 | 25.03.2025 | 1 |
Notary’s decision |
EDOC | 61.14 KB | 03.03.2025 | 03.03.2025 | 2 |
Notary’s decision |
RTF | 189.84 KB | 03.03.2025 | 03.03.2025 | 2 |
Court decision/judgement |
158.19 KB | 03.03.2025 | 28.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
384.95 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.71 KB | 11.05.2023 | 11.05.2023 | 1 | |
Notary’s decision |
RTF | 191.49 KB | 14.07.2022 | 14.07.2022 | 2 |
Court decision/judgement |
103.74 KB | 13.07.2022 | 13.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.48 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.09.2021 | 09.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.94 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 45.57 KB | 22.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 50.79 KB | 22.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 22.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 22.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.42 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 160.31 KB | 02.07.2018 | 29.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 08.05.2018 | 08.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.91 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.11 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 03.04.2018 | 03.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 27.03.2018 | 25.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 293.68 KB | 29.03.2018 | 06.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 301.81 KB | 29.03.2018 | 06.03.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 191.47 KB | 29.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 184.48 KB | 29.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.85 KB | 28.04.2017 | 28.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.04 KB | 27.04.2017 | 26.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.06 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.52 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 20.04.2017 | 20.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.01 KB | 19.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.09 KB | 19.04.2017 | 19.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 01.12.2016 | 28.11.2016 | 2 |
Registration certificates |
TIF | 42.63 KB | 17.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 938.99 KB | 01.12.2016 | 09.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 01.12.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 01.12.2016 | 09.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 09.11.2016 | 08.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 09.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 274.43 KB | 09.11.2016 | 27.10.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 09.11.2016 | 27.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 116.89 KB | 09.11.2016 | 25.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 09.11.2016 | 20.10.2016 | 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.
Request documents in Company register