Welltron, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Welltron
Registration number, date 40203316564, 10.05.2021
VAT number LV40203316564 from 27.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2021
Legal address Vairoga iela 32 – 58, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 8.86 0.70 0.82
Personal income tax (thousands, €) 3.28 2.19 2.19
Statutory social insurance contributions (thousands, €) 6.09 3.58 3.58
Average employees count 3 2 2

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2021
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   10.05.2021
* 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 % 1 € 2 800 € 2 800 10.05.2021 10.05.2021

Apply information changes

"Welltron", SIA

Vairoga 32 - 58, Rīga, LV-1039 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Preiļu iela 2 - 49 Until 31.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (234.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (218.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (778.87 KB) €11.00

2021

Annual report 10.05.2021 - 31.12.2021 26.02.2022  PDF (777.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.39 KB 10.05.2021 07.05.2021 1

Memorandum of Association

DOC 131.5 KB 10.05.2021 29.04.2021 1

Articles of Association

DOC 123 KB 10.05.2021 22.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 31.10.2022 31.10.2022 2

Application

DOCX 94.21 KB 31.10.2022 25.10.2022 1

Application

DOCX 94.21 KB 31.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 10.05.2021 10.05.2021 2

Shareholders’ register

EDOC 20.52 KB 10.05.2021 07.05.2021 1

Application

EDOC 54.04 KB 10.05.2021 29.04.2021 1

Application

DOCX 48.8 KB 10.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 55.86 KB 10.05.2021 29.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 60.35 KB 10.05.2021 29.04.2021 1

Memorandum of Association

EDOC 46.34 KB 10.05.2021 29.04.2021 1

Announcement regarding the legal address

DOC 130 KB 10.05.2021 22.04.2021 1

Announcement regarding the legal address

EDOC 48.17 KB 10.05.2021 22.04.2021 1

Articles of Association

EDOC 41.48 KB 10.05.2021 22.04.2021 1

Consent of a member of the Board / executive director

DOC 141 KB 10.05.2021 15.04.2021 1

Consent of a member of the Board / executive director

EDOC 50.76 KB 10.05.2021 15.04.2021 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