Wald:Energie Nr.3, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
13 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wald:Energie Nr.3" |
| Registration number, date | 42103067926, 16.12.2013 |
| VAT number | LV42103067926 from 15.01.2014 Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Palmu iela 5 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.39 | 4.86 | 5.58 |
| Personal income tax (thousands, €) | 2.75 | 2.36 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 3.7 | 2.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2022 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Wald:Energie Fonds Nr.3 GmbH & Co KGReg. no. HRA 737752
|
100 % | 4 268 | € 1 | € 4 268 | Germany | 01.03.2016 | 11.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.01.2019 |
Right to represent individually |
Natural person
(from 23.01.2019 )
|
Historical addresses
| Aizputes nov., Kazdangas pag., "Saltvalki" | Until 22.04.2016 | 8 years ago |
|---|---|---|
| Liepāja, Palmu iela 5 - 1 | Until 08.05.2018 | 6 years ago |
| Rīga, Brīvdabas iela 7 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (102.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (130.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (169.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (102.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (123.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WE3 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (92.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (387.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Wald3Zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 16.12.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42 KB | 06.09.2022 | 14.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.77 KB | 06.09.2022 | 11.11.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.33 KB | 06.09.2022 | 11.11.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.7 KB | 16.03.2018 | 13.02.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 314.03 KB | 16.03.2018 | 13.02.2018 | 9 |
Articles of Association |
TIF | 52.04 KB | 16.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 51.21 KB | 16.03.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 40.35 KB | 17.12.2013 | 28.10.2013 | 1 |
Memorandum of Association |
TIF | 174.58 KB | 17.12.2013 | 28.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
TIF | 174.76 KB | 28.06.2022 | 14.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 28.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 25.02.2021 | 25.02.2021 | 1 |
Application |
TIF | 116.03 KB | 22.02.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 19.01.2021 | 20.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.05 KB | 06.09.2022 | 29.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 1.06 MB | 18.01.2019 | 09.01.2019 | 7 |
Application |
TIF | 301.18 KB | 18.01.2019 | 09.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.16 KB | 18.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 127.36 KB | 08.06.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 08.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 75.08 KB | 07.05.2018 | 02.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 330.49 KB | 16.03.2018 | 13.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.13 KB | 16.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 303.83 KB | 25.01.2017 | 19.01.2017 | 5 |
Application |
TIF | 393.45 KB | 25.01.2017 | 19.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 22.04.2016 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 22.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 101.29 KB | 22.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 23.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.56 KB | 16.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 77.02 KB | 16.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 86.74 KB | 16.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 201.29 KB | 16.03.2016 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 16.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.9 KB | 13.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 417.86 KB | 13.04.2015 | 09.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 155.35 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 604.62 KB | 01.10.2014 | 09.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 129.55 KB | 17.12.2013 | 16.12.2013 | 2 |
Registration certificates |
TIF | 171.24 KB | 17.12.2013 | 16.12.2013 | 1 |
Application |
TIF | 326.79 KB | 17.12.2013 | 28.10.2013 | 4 |
Application |
TIF | 514.57 KB | 17.12.2013 | 28.10.2013 | 5 |
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