WALLENIUS SOL, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA WALLENIUS SOL |
| Registration number, date | 40103606609, 14.11.2012 |
| VAT number | LV40103606609 from 15.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 132.52 | 123.14 | 55.16 |
| Personal income tax (thousands, €) | 27.52 | 37.77 | 23.47 |
| Statutory social insurance contributions (thousands, €) | 47.44 | 67.01 | 46.32 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.12.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.12.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
M-SHIP limitedReg. no. 05593413
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 25.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mann Lines" | Until 01.12.2025 | 24 days ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 16-4 | Until 07.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 25.06.2013 | 12 years ago |
| Rīga, Andrejostas iela 6 | Until 15.05.2015 | 10 years ago |
| Rīga, Skanstes iela 50 | Until 20.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums 2024 scan | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Mann Lines 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mann Lines SIA atzinums 2021 parakst ts | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mann Lines atzinums 2019 lv | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Mann Lines SIA 2018 lv | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums EDS | |||||
| vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mann Lines atzinums 2016 parakstits | |||||
| Vad bas zi ojums 2016.g. | |||||
2015 |
Annual report | 07.05.2016 | TIF (3.48 MB) | €8.00 | |
2014 |
Annual report | 20.04.2015 | TIF (837.5 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
314.38 KB | 28.11.2025 | 21.03.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 19.74 KB | 14.03.2017 | 20.02.2017 | 1 |
Articles of Association |
TIF | 75.99 KB | 14.03.2017 | 20.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.92 KB | 14.03.2017 | 15.02.2017 | 3 |
Articles of Association |
TIF | 48.58 KB | 09.05.2016 | 25.04.2016 | 3 |
Shareholders’ register |
TIF | 20.21 KB | 09.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 91.72 KB | 09.05.2016 | 25.04.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.18 KB | 09.05.2016 | 10.02.2016 | 11 |
Articles of Association |
TIF | 22.15 KB | 23.07.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 23.07.2013 | 19.06.2013 | 2 |
Articles of Association |
TIF | 14.38 KB | 20.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 56.86 KB | 20.11.2012 | 07.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.77 KB | 23.07.2013 | 01.11.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.27 KB | 23.07.2013 | 15.10.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.86 KB | 23.07.2013 | 29.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
778.6 KB | 01.12.2025 | 01.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.99 KB | 01.12.2025 | 01.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
782.37 KB | 01.12.2025 | 01.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
794.68 KB | 01.12.2025 | 01.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.73 KB | 01.12.2025 | 01.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
756.76 KB | 01.12.2025 | 01.12.2025 | 1 | |
Application |
916.04 KB | 28.11.2025 | 12.11.2025 | 14 | |
Copy of the personal identification document |
837.88 KB | 28.11.2025 | 06.10.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.79 KB | 01.12.2025 | 03.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.53 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.45 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.78 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.71 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 39.1 KB | 01.12.2025 | 01.10.2025 | 3 |
Justification supporting beneficial ownership disclosure statement |
91.61 KB | 01.12.2025 | 07.08.2025 | 1 | |
Application |
EDOC | 54.76 KB | 08.04.2025 | 07.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.85 KB | 08.04.2025 | 07.04.2025 | 1 |
Protocols/decisions of a company/organisation |
394.59 KB | 28.11.2025 | 21.03.2025 | 2 | |
Copy of the personal identification document |
TIF | 184.64 KB | 01.12.2025 | 15.11.2022 | 8 |
Copy of the personal identification document |
TIF | 197.83 KB | 01.12.2025 | 18.09.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 454.55 KB | 07.09.2021 | 02.09.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 120.76 KB | 06.11.2018 | 02.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 21.9 KB | 06.11.2018 | 25.10.2018 | 1 |
Other documents |
TIF | 222.16 KB | 06.11.2018 | 12.09.2018 | 4 |
Other documents |
TIF | 382.36 KB | 06.11.2018 | 02.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 363.03 KB | 19.03.2018 | 15.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 495.65 KB | 14.03.2017 | 20.02.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 39.32 KB | 14.03.2017 | 20.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 14.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 09.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 192.92 KB | 09.05.2016 | 25.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 58.16 KB | 09.05.2016 | 25.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.02 KB | 09.05.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 18.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 94.98 KB | 18.05.2015 | 23.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 18.05.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 08.01.2015 | 07.01.2015 | 2 |
Letter |
TIF | 37.46 KB | 08.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 421.85 KB | 30.12.2014 | 17.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 193.07 KB | 30.12.2014 | 17.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 23.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 27.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 113.38 KB | 23.07.2013 | 19.06.2013 | 4 |
Application |
TIF | 57.32 KB | 23.07.2013 | 19.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 23.07.2013 | 19.06.2013 | 2 |
Application |
TIF | 385.65 KB | 27.06.2013 | 18.06.2013 | 14 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 27.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 107.64 KB | 08.01.2013 | 04.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 08.01.2013 | 27.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 08.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 20.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 57.92 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 156.1 KB | 20.11.2012 | 08.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.53 KB | 20.11.2012 | 08.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 20.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 20.11.2012 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 428.93 KB | 20.11.2012 | 15.11.2011 | 12 |
Power of attorney, act of empowerment |
TIF | 261.88 KB | 08.01.2013 | 27.07.2011 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register