Welton Enterprises, SIA
Limited Liability Company, Small company
Place in branch
569 by turnover
259 by paid taxes
299 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Welton Enterprises SIA |
| Registration number, date | 40203159913, 06.08.2018 |
| VAT number | LV40203159913 from 26.06.2023 Europe VAT register |
| Register, date | Commercial Register, 06.08.2018 |
| Legal address | Plaužu iela 24 – 2, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.87 | 0 | 0 |
| Personal income tax (thousands, €) | 1.68 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | 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 | 19.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.07.2023 | 19.07.2023 |
Historical company names
| SIA "FB SHIPPING" | Until 25.10.2023 | last year |
|---|---|---|
| SIA "YOLA" | Until 19.07.2023 | last year |
| Sabiedrība ar ierobežotu atbildību "Rent Flat" | Until 01.03.2019 | 5 years ago |
Historical addresses
| Rīga, Rostokas iela 8 - 9 | Until 22.05.2023 | last year |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-6 - 33 | Until 19.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (2.77 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (133.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 142.56 KB | 25.10.2023 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 126.41 KB | 19.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.12 KB | 19.07.2023 | 07.07.2023 | 1 |
Shareholders’ register |
DOCX | 15.09 KB | 28.02.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.67 KB | 19.07.2023 | 22.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.64 KB | 01.03.2019 | 14.02.2019 | 1 |
Articles of Association |
DOCX | 14.34 KB | 01.03.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 01.03.2019 | 14.02.2019 | 1 |
Articles of Association |
TIF | 14.92 KB | 02.08.2018 | 01.08.2018 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 02.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
TIF | 35.59 KB | 02.08.2018 | 01.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 253.36 KB | 25.10.2023 | 25.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 255.25 KB | 25.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 102.53 KB | 19.07.2023 | 14.07.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 19.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 98.92 KB | 22.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
EDOC | 36.35 KB | 28.02.2019 | 28.02.2019 | 1 |
Application |
EDOC | 75.82 KB | 26.02.2019 | 22.02.2019 | 10 |
Application |
DOCX | 67.49 KB | 26.02.2019 | 22.02.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 01.03.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 35.46 KB | 01.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 75.82 KB | 01.03.2019 | 14.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 67.49 KB | 01.03.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.73 KB | 01.03.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 01.03.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.56 KB | 01.03.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 159.84 KB | 02.08.2018 | 01.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.41 KB | 02.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 02.08.2018 | 01.08.2018 | 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