WELLHUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WELLHUS"
Legal form Limited liability company (SIA)
Registration number, date 40203030989, 08.11.2016
Register, Included in The Register Commercial register, 08.11.2016
SEPA identifier LV10ZZZ40203030989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203030989 Isn't active 16.12.201615.10.2019
Legal address Legal address: Jūrmala, Meža prospekts 49, LV-2010 Other registered in this address
Postal address Meža prospekts 49, Jūrmala, LV-2010
Registration certificate number, date Nr. K173073. 14.11.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.07.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 166 295.92 EUR as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "FINANŠU CENTRS"(40003678418)Rīga, Rūpniecības iela 14 - 6
From 28.06.2018 28 10.00 EUR 280.00 EUR 10.00 % 12.07.2018
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "KM Finance Consulting"(40203026574)Rīga, Krišjāņa Valdemāra iela 118 Actual address: Rīga, Meirānu iela 5 Liquidated 15.06.2022
From 28.06.2018 70 10.00 EUR 700.00 EUR 25.00 % 12.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2018 98 10.00 EUR 980.00 EUR 35.00 % 12.07.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2018 84 10.00 EUR 840.00 EUR 30.00 % 12.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 121665 - 121680
 121665 - 121680

About the company's comparative indices

Legal address on the map
WELLHUS Legal address on the map
Publications (0)