Welltrade, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Welltrade"
Legal form Limited liability company (SIA)
Registration number, date 40103852597, 09.12.2014
Register, Included in The Register Commercial register, 09.12.2014
SEPA identifier LV62ZZZ40103852597
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103852597 Isn't active 13.02.201526.04.2017
Legal address Legal address: Ķekavas nov., Baloži, Gobu iela 1 - 82, LV-2128 Other registered in this address
Postal address Gobu iela 1 - 82, Baloži, Ķekavas nov., LV-2128
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.06.2021
Encumbrances
Liquidation process 13.12.2016. Dalībnieka 09.12.2016. lēmums
Suspension of economic activity
  • 02.06.2021. Decision on the suspension of economic activity. From 12.06.2021. it is not allowed to perform transactions. (Source: SRS)
  • 08.06.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 02.06.2021. lēmums Nr.30.1-8.59.2/8.59.2/82263 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29722888
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 (2)
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 13.12.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2014 10 1.00 EUR 10.00 EUR 100.00 % 09.12.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 109879 - 109921
 109879 - 109921

About the company's comparative indices

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