WELLNESS KL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WELLNESS KL
Registration number, date 45403038251, 18.10.2013
VAT number None (excluded 07.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address Viestura iela 38C – 18, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 500 EUR, registered payment 18.10.2013
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.10.2013
* 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

100 % 5 € 100 € 500 18.10.2013 18.10.2013

Historical addresses

Jēkabpils, Viestura iela 38C - 18 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (80.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (80.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (80.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (82.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (273.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VID Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
VID Vadibas zinojums DOCX

2013

Annual report 18.10.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.6 KB 25.10.2013 15.10.2013 1

Memorandum of Association

TIF 38.5 KB 25.10.2013 15.10.2013 1

Shareholders’ register

TIF 46.52 KB 25.10.2013 15.10.2013 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

TIF 57.22 KB 25.10.2013 18.10.2013 2

Registration certificates

TIF 87.16 KB 25.10.2013 18.10.2013 1

Announcement regarding the legal address

TIF 17.1 KB 25.10.2013 15.10.2013 1

Application

TIF 224.03 KB 25.10.2013 15.10.2013 3

Confirmation or consent to legal address

TIF 20.94 KB 25.10.2013 15.10.2013 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