Waldec Latvia, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
18 by paid taxes
16 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 | Waldec Latvia SIA |
| Registration number, date | 50103986331, 19.04.2016 |
| VAT number | LV50103986331 from 09.05.2016 Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | Atmodas iela 19, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Waldec Latvia, SIA
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
- Has contacts
- Positive 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, €) | 221.95 | 153.71 | 117.34 |
| Personal income tax (thousands, €) | 33.76 | 29.08 | 20.43 |
| Statutory social insurance contributions (thousands, €) | 66.24 | 55.87 | 37.22 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2019 | Finland | Finland |
|
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 | 10.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Waldec Oy AbReg. no. 2104435-2
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 21.12.2020 | 29.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2024 |
Right to represent individually |
Natural person
(from 05.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Waldec Latvia", SIA
Atmodas 19, Jelgava, LV-3007 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical company names
| CLE Baltic SIA | Until 15.12.2020 | 4 years ago |
|---|
Historical addresses
| Jelgava, Peldu iela 7 | Until 13.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| Waldec Latvia atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (123.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (90.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas2017 | |||||
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.85 KB | 05.10.2022 | 05.10.2022 | 1 |
Articles of Association |
108.12 KB | 05.04.2022 | 25.03.2022 | 1 | |
Shareholders’ register |
82.32 KB | 22.12.2020 | 21.12.2020 | 1 | |
Articles of Association |
163.38 KB | 04.12.2020 | 02.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.53 KB | 30.07.2019 | 22.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.97 KB | 30.07.2019 | 26.06.2019 | 5 |
Shareholders’ register |
TIF | 81.73 KB | 26.04.2016 | 18.03.2016 | 2 |
Articles of Association |
TIF | 23.24 KB | 26.04.2016 | 17.03.2016 | 1 |
Memorandum of Association |
TIF | 94.28 KB | 26.04.2016 | 17.03.2016 | 2 |
Statement regarding foreign company, organisation |
TIF | 171.91 KB | 26.04.2016 | 15.03.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 184.1 KB | 05.02.2024 | 31.01.2024 | 2 |
Application |
ASICE | 182.38 KB | 05.02.2024 | 31.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 10.10.2022 | 10.10.2022 | 2 |
Articles of Association |
ASICE | 25.83 KB | 05.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 43.1 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 43.1 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 39.75 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 39.75 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 50.66 KB | 05.10.2022 | 05.10.2022 | 5 |
Application |
DOCX | 50.66 KB | 05.10.2022 | 05.10.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 48.1 KB | 05.10.2022 | 05.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 48.1 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
275.76 KB | 13.04.2022 | 12.04.2022 | 5 | |
Application |
275.76 KB | 13.04.2022 | 12.04.2022 | 5 | |
Application |
245.6 KB | 31.03.2022 | 30.03.2022 | 3 | |
Application |
245.6 KB | 31.03.2022 | 30.03.2022 | 3 | |
Articles of Association |
ASICE | 112.3 KB | 05.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
169.34 KB | 05.04.2022 | 25.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
169.34 KB | 05.04.2022 | 25.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
271.03 KB | 22.12.2020 | 21.12.2020 | 6 | |
Application |
ASICE | 253.33 KB | 22.12.2020 | 21.12.2020 | 6 |
Shareholders’ register |
ASICE | 82.19 KB | 22.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
366.07 KB | 04.12.2020 | 03.12.2020 | 6 | |
Application |
ASICE | 340.84 KB | 04.12.2020 | 03.12.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 10.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.25 KB | 10.12.2020 | 02.12.2020 | 1 |
Articles of Association |
ASICE | 161.68 KB | 04.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.09.2019 | 09.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.51 KB | 06.09.2019 | 06.08.2019 | 1 |
Application |
TIF | 155.04 KB | 30.07.2019 | 24.07.2019 | 4 |
Copy of the personal identification document |
TIF | 108.8 KB | 01.08.2019 | 05.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 16.09.2016 | 14.09.2016 | 2 |
Application |
ASICE | 171.36 KB | 13.09.2016 | 13.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 26.04.2016 | 19.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 26.04.2016 | 12.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.61 KB | 26.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 175.91 KB | 26.04.2016 | 18.03.2016 | 3 |
Announcement regarding the legal address |
TIF | 14.72 KB | 26.04.2016 | 17.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 149.46 KB | 26.04.2016 | 17.03.2016 | 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