WELLMARK LATVIA, 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WELLMARK LATVIA" |
| Registration number, date | 40103293462, 21.05.2010 |
| VAT number | None (excluded 27.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Ieriķu iela 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.01 | 6.26 |
| Personal income tax (thousands, €) | 0 | 0 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.87 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 New Microsoft Office Excel Worksheet 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014New Microsoft Office Excel Worksheet (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013New Microsoft Office Excel Worksheet (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wellmark zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Wellmark zinojums | JPG | ||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.83 KB | 24.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 160.83 KB | 24.04.2013 | 15.04.2013 | 4 |
Articles of Association |
TIF | 300.19 KB | 26.05.2010 | 26.04.2010 | 5 |
Memorandum of Association |
TIF | 175.21 KB | 26.05.2010 | 26.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.01 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.86 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.65 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.96 KB | 15.10.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 566.84 KB | 01.02.2019 | 31.01.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 16.59 KB | 01.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 24.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 101.94 KB | 24.04.2013 | 16.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 24.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.13 KB | 26.05.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 147.92 KB | 26.05.2010 | 21.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.49 KB | 26.05.2010 | 14.05.2010 | 1 |
Application |
TIF | 376.03 KB | 26.05.2010 | 14.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.33 KB | 26.05.2010 | 13.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 597.09 KB | 26.05.2010 | 06.05.2010 | 8 |
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