Wellman Logistics, SIA

Basic data
Name "Wellman Logistics" SIA
Legal form Limited liability company (SIA)
Registration number, date 50003997841, 05.03.2008
Register, Included in The Register Commercial register, 05.03.2008
SEPA identifier LV78ZZZ50003997841
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003997841 Is active 18.04.2008
Legal address Legal address: Salaspils nov., Salaspils, Krasta iela 3 k-1, LV-2169 Previous addresses
Other registered in this address
Postal address Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K061895. 05.03.2008
Fixed capital Paid capital - 1 222 840.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 26188788
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 (18)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Osauhing Wellman(Registration number: 10093020)Pae 56-101, Tallinas pilēta, Harju apriņķis, 13620 The shares are pledged. Commercial pledge act 100176195, 100176315, 100187406
From 27.05.2016 122284 10.00 EUR 1 222 840.00 EUR 100.00 % 14.06.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 71106 - 71117
 71106 - 71117
Net turnover
  2134 , Major
 2134
Major
Profit or loss
  985
 985
Equity capital
  952
 952
Fixed assets
  912
 912
Balance
  1315
 1315
Tangible assets
  717
 717
Liquidity
  61475 - 61477 , Companies
 61475 - 61477
Companies
Profitability
  47273 , Companies
 47273
Companies

About the company's comparative indices

Legal address on the map
Wellman Logistics Legal address on the map
Publications (0)