Wald:Energie, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
453 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Wald:Energie" |
| Registration number, date | 40103590469, 26.09.2012 |
| VAT number | LV40103590469 from 23.08.2013 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Palmu iela 5 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 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
- Preform with profit
- 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, €) | 6.87 | 3.8 | 4.43 |
| Personal income tax (thousands, €) | 2.75 | 2.13 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 3.47 | 3.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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.2 GmbH & Co.KGReg. no. HRA 737778
|
100 % | 2 845 | € 1 | € 2 845 | Germany | 14.06.2022 | 09.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.01.2019 |
Right to represent individually |
Natural person
(from 23.01.2019 )
|
Historical addresses
| Rīga, Maskavas iela 42 - 1 | 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 (102.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (128.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (168.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (101.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (123.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WE Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (92.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (404.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WaldZin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 12.06.2013 | TIF (452.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.42 KB | 06.09.2022 | 14.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.84 KB | 06.09.2022 | 11.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.8 KB | 06.09.2022 | 11.11.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 368.23 KB | 16.03.2018 | 13.02.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.77 KB | 16.03.2018 | 05.01.2018 | 10 |
Articles of Association |
TIF | 54.02 KB | 09.03.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 42.74 KB | 09.03.2016 | 01.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 794.68 KB | 23.03.2016 | 26.02.2016 | 19 |
Shareholders’ register |
TIF | 61.62 KB | 23.10.2012 | 17.10.2012 | 3 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 23.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 17.56 KB | 23.10.2012 | 10.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.63 KB | 23.10.2012 | 10.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.05 KB | 23.10.2012 | 06.09.2012 | 14 |
Articles of Association |
TIF | 15.36 KB | 01.10.2012 | 29.08.2012 | 1 |
Memorandum of association |
TIF | 27.59 KB | 01.10.2012 | 24.08.2012 | 1 |
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 | 62.93 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
TIF | 178.38 KB | 28.06.2022 | 14.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 28.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 123.26 KB | 22.02.2021 | 29.01.2021 | 2 |
Cover letter |
TIF | 21.78 KB | 19.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 19.01.2021 | 20.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.46 KB | 06.09.2022 | 29.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 1.11 MB | 18.01.2019 | 09.01.2019 | 7 |
Application |
TIF | 304.91 KB | 18.01.2019 | 09.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.88 KB | 18.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 122 KB | 08.06.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 73.93 KB | 07.05.2018 | 02.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 315.93 KB | 16.03.2018 | 13.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.75 KB | 16.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 193.86 KB | 20.01.2017 | 19.01.2017 | 5 |
Application |
TIF | 155.51 KB | 20.01.2017 | 19.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 22.04.2016 | 22.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 19.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 121.55 KB | 20.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.22 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.22 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 77.53 KB | 09.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 86.03 KB | 09.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 378.1 KB | 09.03.2016 | 01.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.14 KB | 09.03.2016 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 15.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 202.93 KB | 15.04.2015 | 09.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 06.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 29.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 57.58 KB | 06.10.2014 | 09.09.2014 | 2 |
Application |
TIF | 120.74 KB | 29.09.2014 | 09.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 29.05.2013 | 29.05.2013 | 1 |
Application |
TIF | 207.92 KB | 29.05.2013 | 15.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 80.91 KB | 23.10.2012 | 17.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.69 KB | 23.10.2012 | 17.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 23.10.2012 | 17.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 23.10.2012 | 10.10.2012 | 1 |
Sample report |
TIF | 68.82 KB | 23.10.2012 | 10.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 01.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 64.91 KB | 01.10.2012 | 26.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.37 KB | 01.10.2012 | 19.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 10.5 KB | 01.10.2012 | 29.08.2012 | 1 |
Application |
TIF | 324.87 KB | 01.10.2012 | 29.08.2012 | 7 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 01.10.2012 | 29.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.23 KB | 01.10.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 100.68 KB | 01.10.2012 | 24.08.2012 | 3 |
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