Wellif.ai, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Wellif.ai
Registration number, date 40203549389, 21.03.2024
VAT number LV40203549389 from 11.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2024
Legal address Kungu iela 30/34 – 7, Liepāja, LV-3401 Check address owners
Fixed capital 3 114 EUR, registered payment 16.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2024
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   21.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2025
* 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

80 % 249 120 € 0.01 € 2 491 03.04.2025 16.04.2025

Natural person

20 % 62 280 € 0.01 € 623 03.04.2025 16.04.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.03.2024 - 31.12.2024 27.05.2025  PDF (123.67 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.41 KB 16.04.2025 03.04.2025 1

Articles of Association

EDOC 38.71 KB 16.04.2025 27.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 31.19 KB 16.04.2025 27.03.2025 1

Shareholders’ register

EDOC 29.09 KB 16.04.2025 26.03.2025 1

Articles of Association

EDOC 33.45 KB 21.03.2024 19.03.2024 1

Memorandum of association

EDOC 33.61 KB 21.03.2024 19.03.2024 1

Shareholders’ register

EDOC 33.28 KB 21.03.2024 19.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.67 KB 16.04.2025 10.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 67.13 KB 16.04.2025 28.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 176.49 KB 16.04.2025 28.03.2025 1

Protocols/decisions of a company/organisation

EDOC 45.21 KB 16.04.2025 27.03.2025 1

Application

EDOC 53.31 KB 21.03.2024 19.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 415.13 KB 21.03.2024 19.03.2024 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