WaldBud, SIA

Limited Liability Company, Micro company
Place in branch
311 by turnover
253 by profit
68 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WaldBud"
Registration number, date 40103285338, 09.04.2010
VAT number LV40103285338 from 20.05.2010 Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address "Muižas Klēts", Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.96 13.99 -0.14
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.24 0
Average employees count 0 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.04.2010
* 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

Natural person

100 % 20 € 140 € 2 800 Latvia 11.10.2018 24.10.2018

Historical addresses

Ādažu nov., Ādaži, Vārpu iela 4 Until 19.02.2014 10 years ago
Limbažu nov., Limbaži, Burtnieku iela 15 Until 24.10.2018 6 years ago
Beverīnas nov., Trikātas pag., Trikāta, "Muižas Klēts" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
ZI AS PAR SIA 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.12.2022  ZIP €11.00
Annual report 2021 PDF
zinas 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Waldbud dalibnieku lemums 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Waldbud dalibnieku lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (84.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.08.2018  PDF (80.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (91.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS WB DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS WB DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
New OpenDocument Text ODT

2010

Annual report 09.04.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
kopejais vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.08 KB 24.10.2018 11.10.2018 2

Articles of Association

TIF 54.48 KB 19.10.2018 11.10.2018 2

Articles of Association

TIF 16.54 KB 14.04.2010 01.04.2010 1

Memorandum of Association

TIF 23.64 KB 14.04.2010 01.04.2010 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 70.18 KB 24.10.2018 24.10.2018 2

Application

TIF 153.18 KB 24.10.2018 11.10.2018 3

Protocols/decisions of a company/organisation

TIF 85.87 KB 19.10.2018 11.10.2018 3

Statement regarding the beneficial owners

TIF 123.7 KB 19.10.2018 11.10.2018 3

Confirmation or consent to legal address

TIF 23.08 KB 05.10.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

TIF 67.99 KB 24.02.2014 19.02.2014 2

Confirmation or consent to legal address

TIF 24.9 KB 24.02.2014 14.02.2014 1

Application

TIF 244.55 KB 24.02.2014 03.01.2014 3

Decisions / letters / protocols of public notaries

TIF 37.53 KB 14.04.2010 09.04.2010 1

Registration certificates

TIF 27.06 KB 14.04.2010 09.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 14.04.2010 06.04.2010 1

Announcement regarding the legal address

TIF 7.86 KB 14.04.2010 01.04.2010 1

Application

TIF 157.91 KB 14.04.2010 01.04.2010 6

Power of attorney, act of empowerment

TIF 7.48 KB 14.04.2010 01.04.2010 1
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