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SIA "Wellmon"

Basic information
Status Registered
Name SIA "Wellmon"
Legal form Limited Liability Company
Reg. No 40103690898
Reg. date 16.07.2013
Register Commercial Register
Legal Address Elizabetes iela 51 - 9, Rīga, LV-1010
Registered share capital, date 106,680 EUR, 12.11.2014
Paid-in share capital, date 106,680 EUR, 12.11.2014
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
LV40103690898 Registered Excluded
30.11.2013 11.03.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -292 EUR Equity -70 EUR Date submitted29.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 1,025 EUR Equity 222 EUR Date submitted22.12.2020 Number of employees 1
Year2018 Net sales 11,700 EUR Net profit -310 EUR Equity -767 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 86,330 EUR Net profit -18,261 EUR Equity -457 EUR Date submitted28.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other0 EUR Total330 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
12.07.2017 Amendments to the Articles of Association 22.06.2017 (doc)
12.07.2017 Amendments to the Articles of Association 22.06.2017 (edoc) •
28.04.2017 Amendments to the Articles of Association 26.04.2017 (doc)
28.04.2017 Amendments to the Articles of Association 26.04.2017 (doc)
28.04.2017 Amendments to the Articles of Association 26.04.2017 (EDOC) •
17.02.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
13.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
21.10.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
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Announcement regarding the legal address (1)
05.08.2013 Announcement regarding the legal address 01.07.2013 (TIF) •
Annual report (full) (4)
29.08.2021 2020 Annual report (full) (PDF)
22.12.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
12.07.2017 Application 22.06.2017 (edoc) •
12.07.2017 Application 22.06.2017 (pdf) •
28.04.2017 Application 26.04.2017 (EDOC) •
28.04.2017 Application 26.04.2017 (PDF) •
28.04.2017 Application 26.04.2017 (PDF) •
17.02.2015 Application 11.02.2015 (TIF) •
13.11.2014 Application 11.11.2014 (TIF) •
14.02.2014 Application 10.12.2013 (TIF) •
21.10.2013 Application 15.10.2013 (TIF) •
05.08.2013 Application 03.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.10.2013 Application of shareholders or third persons for the acquisition of shares 09.10.2013 (TIF) •
Articles of Association (9)
12.07.2017 Articles of Association 22.06.2017 (doc)
12.07.2017 Articles of Association 22.06.2017 (edoc) •
28.04.2017 Articles of Association 20.04.2017 (doc)
28.04.2017 Articles of Association 20.04.2017 (doc)
28.04.2017 Articles of Association 20.04.2017 (EDOC) •
17.02.2015 Articles of Association 11.02.2015 (TIF)
13.11.2014 Articles of Association 11.11.2014 (TIF)
21.10.2013 Articles of Association 20.09.2013 (TIF)
05.08.2013 Articles of Association 01.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
21.10.2013 Bank statements or other document regarding the payment of the equity 15.10.2013 (TIF) •
05.08.2013 Bank statements or other document regarding the payment of the equity 03.07.2013 (TIF) •
Confirmation or consent to legal address (2)
14.02.2014 Confirmation or consent to legal address 17.12.2013 (TIF) •
05.08.2013 Confirmation or consent to legal address 02.07.2013 (TIF) •
Consent of a member of the Board / executive director (3)
17.02.2015 Consent of a member of the Board / executive director 11.02.2015 (TIF) •
13.11.2014 Consent of a member of the Board / executive director 29.10.2014 (TIF) •
21.10.2013 Consent of a member of the Board / executive director 15.10.2013 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
05.08.2013 Copies and statements of the Land Register and the State Land Service deeds 11.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
17.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
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Memorandum of association (1)
05.08.2013 Memorandum of association 01.07.2013 (TIF)
Power of attorney, act of empowerment (1)
14.02.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
12.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (edoc) •
12.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (docx) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (EDOC) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (docx) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (docx) •
17.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
21.10.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
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Registration certificates (1)
05.08.2013 Registration certificates 16.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.10.2013 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
Shareholders’ register (3)
13.11.2014 Shareholders’ register 11.11.2014 (TIF)
21.10.2013 Shareholders’ register 15.10.2013 (TIF)
05.08.2013 Shareholders’ register 04.07.2013 (TIF)
2021 (1)
29.08.2021 2020 Annual report (full) (PDF)
2020 (1)
22.12.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (23)
12.07.2017 Amendments to the Articles of Association 22.06.2017 (doc)
12.07.2017 Amendments to the Articles of Association 22.06.2017 (edoc) •
12.07.2017 Application 22.06.2017 (edoc) •
12.07.2017 Application 22.06.2017 (pdf) •
12.07.2017 Articles of Association 22.06.2017 (doc)
12.07.2017 Articles of Association 22.06.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (edoc) •
12.07.2017 Protocols/decisions of a company/organisation 22.06.2017 (docx) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
28.04.2017 Amendments to the Articles of Association 26.04.2017 (doc)
28.04.2017 Amendments to the Articles of Association 26.04.2017 (doc)
28.04.2017 Amendments to the Articles of Association 26.04.2017 (EDOC) •
28.04.2017 Application 26.04.2017 (EDOC) •
28.04.2017 Application 26.04.2017 (PDF) •
28.04.2017 Application 26.04.2017 (PDF) •
28.04.2017 Articles of Association 20.04.2017 (doc)
28.04.2017 Articles of Association 20.04.2017 (doc)
28.04.2017 Articles of Association 20.04.2017 (EDOC) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (EDOC) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (docx) •
28.04.2017 Protocols/decisions of a company/organisation 20.04.2017 (docx) •
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2015 (6)
17.02.2015 Amendments to the Articles of Association 11.02.2015 (TIF)
17.02.2015 Application 11.02.2015 (TIF) •
17.02.2015 Articles of Association 11.02.2015 (TIF)
17.02.2015 Consent of a member of the Board / executive director 11.02.2015 (TIF) •
17.02.2015 Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
17.02.2015 Protocols/decisions of a company/organisation 11.02.2015 (TIF) •
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2014 (11)
13.11.2014 Amendments to the Articles of Association 11.11.2014 (TIF)
13.11.2014 Application 11.11.2014 (TIF) •
13.11.2014 Articles of Association 11.11.2014 (TIF)
13.11.2014 Consent of a member of the Board / executive director 29.10.2014 (TIF) •
13.11.2014 Decisions / letters / protocols of public notaries 12.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
13.11.2014 Shareholders’ register 11.11.2014 (TIF)
14.02.2014 Application 10.12.2013 (TIF) •
14.02.2014 Confirmation or consent to legal address 17.12.2013 (TIF) •
14.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
14.02.2014 Power of attorney, act of empowerment 10.12.2013 (TIF) •
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2013 (20)
21.10.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
21.10.2013 Application 15.10.2013 (TIF) •
21.10.2013 Application of shareholders or third persons for the acquisition of shares 09.10.2013 (TIF) •
21.10.2013 Articles of Association 20.09.2013 (TIF)
21.10.2013 Bank statements or other document regarding the payment of the equity 15.10.2013 (TIF) •
21.10.2013 Consent of a member of the Board / executive director 15.10.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
21.10.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF) •
21.10.2013 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
21.10.2013 Shareholders’ register 15.10.2013 (TIF)
05.08.2013 Announcement regarding the legal address 01.07.2013 (TIF) •
05.08.2013 Application 03.07.2013 (TIF) •
05.08.2013 Articles of Association 01.07.2013 (TIF)
05.08.2013 Bank statements or other document regarding the payment of the equity 03.07.2013 (TIF) •
05.08.2013 Confirmation or consent to legal address 02.07.2013 (TIF) •
05.08.2013 Copies and statements of the Land Register and the State Land Service deeds 11.07.2013 (TIF) •
05.08.2013 Memorandum of association 01.07.2013 (TIF)
05.08.2013 Registration certificates 16.07.2013 (TIF) •
05.08.2013 Shareholders’ register 04.07.2013 (TIF)
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