Wellsford Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Wellsford Investment SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203276416, 30.11.2020
Register, Included in The Register Commercial register, 30.11.2020
SEPA identifier LV36ZZZ40203276416
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Raiņa bulvāris 21 - 19, LV-1050 Other registered in this address
Postal address Raiņa bulvāris 21 - 19, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 11.01.2023)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.01.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 1 1.00 EUR 1.00 EUR 0.03333 % 11.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 2999 1.00 EUR 2 999.00 EUR 99.96667 % 11.01.2023
Document country on the date of registration: Australia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2023 Australia Australia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.01.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 149767 - 149787
 149767 - 149787
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  84592 - 84597
 84592 - 84597
Equity capital
  72630 - 72658
 72630 - 72658
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  99312 - 99348
 99312 - 99348
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  58060 - 58062 , Companies
 58060 - 58062 		Companies

About the company's comparative indices

Wellsford Investment mentioned in newspapers   Wellsford Investment zo.lv catalogue
Legal address on the map
Wellsford Investment Legal address on the map
Publications (0)