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 |
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Legal address |
Legal address:
Salaspils nov., Salaspils, Krasta iela 3 k-1, LV-2169
Previous addresses Other registered in this address |
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Postal address | Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26188788 |
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 (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.09.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.09.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.09.2011 | 01.01.2010 - 31.12.2010 | Annual report | 22.09.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 20.09.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 20.09.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2008 , Dependency Statement , 05.03.2008 - 31.12.2008 , 05.05.2009 | 05.03.2008 - 31.12.2008 | Dependency Statement | 05.05.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 70801 - 70812 | 70801 - 70812 | ||
Net turnover
2192 , Major
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2192 |
Major | |
Profit or loss
1008
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1008 |
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Equity capital
977
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977 |
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Fixed assets
941
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941 |
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Balance
1359
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1359 |
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Tangible assets
730
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730 |
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Liquidity
62338 - 62340 , Companies
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62338 - 62340 |
Companies | |
Profitability
47958 , Companies
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47958 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |