Wellners, 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 | SIA Wellners |
| Registration number, date | 40203415786, 26.07.2022 |
| VAT number | LV40203415786 from 28.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 004 515 EUR, registered payment 27.10.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.01.2024, taxpayer Wellners, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.12.2023 | 27 452.56 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.48 | 94.55 | 24.69 |
| Personal income tax (thousands, €) | 11.84 | 52.22 | 9.69 |
| Statutory social insurance contributions (thousands, €) | 13.60 | 102.32 | 15.90 |
| Average employees count | 0 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2023 |
* 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 BFINReg. no. 44103140085
|
82.40 % | 82 772 036 | € 0.01 | € 827 720 | Latvia | 20.12.2023 | 21.12.2023 |
SIA BCAP HoldingReg. no. 50203123551
|
16.56 % | 16 634 768 | € 0.01 | € 166 348 | Latvia | 22.11.2023 | 06.12.2023 |
SIA "JKB Capital"Reg. no. 40203351945
|
0.64 % | 642 890 | € 0.01 | € 6 429 | Latvia | 22.11.2023 | 06.12.2023 |
Sabiedrība ar ierobežotu atbildību "BWCA"Reg. no. 40203178079
|
0.40 % | 401 806 | € 0.01 | € 4 018 | Latvia | 22.11.2023 | 06.12.2023 |
Historical company names
| SIA Vitastation | Until 25.11.2022 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Jelgavas iela 3 - 20 | Until 13.12.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (419.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (307.94 KB) | €11.00 |
2022 |
Annual report | 26.07.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols pie GP 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.49 KB | 21.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 64.28 KB | 06.12.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 30.38 KB | 27.10.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.3 KB | 27.10.2023 | 19.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.58 KB | 27.10.2023 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 30.81 KB | 27.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 35.17 KB | 30.01.2023 | 28.12.2022 | 1 |
Articles of Association |
DOCX | 15.73 KB | 25.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 15.73 KB | 25.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 26.07.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 13.67 KB | 26.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOCX | 13.67 KB | 26.07.2022 | 18.07.2022 | 1 |
Memorandum of Association |
DOC | 45 KB | 26.07.2022 | 18.07.2022 | 1 |
Memorandum of Association |
DOC | 45 KB | 26.07.2022 | 18.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.68 KB | 21.12.2023 | 20.12.2023 | 5 |
Application |
EDOC | 56.27 KB | 13.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.32 KB | 13.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 45.83 KB | 06.12.2023 | 22.11.2023 | 1 |
Application |
EDOC | 46.65 KB | 27.10.2023 | 20.10.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 239.64 KB | 27.10.2023 | 20.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.17 KB | 27.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.68 KB | 27.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 46.02 KB | 30.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 25.11.2022 | 25.11.2022 | 2 |
Articles of Association |
EDOC | 29.88 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 43.79 KB | 25.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 43.79 KB | 25.11.2022 | 22.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.89 KB | 25.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.89 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 40.47 KB | 26.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 40.47 KB | 26.07.2022 | 21.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
133.79 KB | 26.07.2022 | 20.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.79 KB | 26.07.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
EDOC | 26.82 KB | 26.07.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 19.8 KB | 26.07.2022 | 18.07.2022 | 1 |
Memorandum of Association |
EDOC | 23.09 KB | 26.07.2022 | 18.07.2022 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.52 KB | 30.01.2023 | 19.05.2022 | 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