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 "WALDEMARK" |
| Registration number, date | 40003665540, 16.02.2004 |
| VAT number | LV40003665540 from 16.05.2005 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WALDEMARK, 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, €) | -8.69 | -12.84 | -13.82 |
| Personal income tax (thousands, €) | 0.69 | 0.81 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.92 | 0.12 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| 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 21.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.03.2019 | 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 | 21.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Triola Eslov ABReg. no. 559026-7158
|
100 % | 7 500 | € 28 | € 210 000 | Sweden | 07.12.2023 | 29.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.10.2024 |
Right to represent individually |
Natural person
(from 29.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 | Until 07.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 Waldemark | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Waldemark audita zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Waldemark atzinums 2021 Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wald Rev. Zin LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audita zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audits 2018 Wald | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (3.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MR WAL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MR Waldem.201413042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 15.07.2013 | TIF (633.62 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (588.79 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (646.42 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (716.95 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (633.2 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (608.79 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (330.88 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (254.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.12 MB | 29.12.2023 | 11.12.2023 | 11 |
Articles of Association |
244.42 KB | 29.12.2023 | 07.12.2023 | 2 | |
Shareholders’ register |
EDOC | 321 KB | 29.12.2023 | 07.12.2023 | 1 |
Articles of Association |
TIF | 97.83 KB | 27.12.2023 | 30.11.2016 | 4 |
Shareholders’ register |
TIF | 260.14 KB | 27.12.2023 | 30.11.2016 | 5 |
Articles of Association |
TIF | 97.26 KB | 27.12.2023 | 27.05.2016 | 6 |
Shareholders’ register |
TIF | 155.25 KB | 27.12.2023 | 27.05.2016 | 6 |
Articles of Association |
TIF | 26.01 KB | 27.12.2023 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 102.69 KB | 27.12.2023 | 29.09.2015 | 4 |
Articles of Association |
TIF | 45.14 KB | 27.12.2023 | 24.08.2011 | 1 |
Articles of Association |
TIF | 30.44 KB | 27.12.2023 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 52.83 KB | 27.12.2023 | 12.03.2009 | 2 |
Shareholders’ register |
TIF | 27.34 KB | 27.12.2023 | 21.02.2006 | 1 |
Articles of Association |
TIF | 52.23 KB | 27.12.2023 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 27.12.2023 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 27.12.2023 | 19.07.2004 | 1 |
Articles of Association |
TIF | 83.62 KB | 27.12.2023 | 04.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
336.96 KB | 29.10.2024 | 22.10.2024 | 3 | |
Application |
414.39 KB | 29.12.2023 | 28.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
151.05 KB | 29.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
206.64 KB | 29.12.2023 | 07.12.2023 | 1 | |
Copy of the personal identification document |
EDOC | 2.63 MB | 29.12.2023 | 14.10.2022 | 8 |
Copy of the personal identification document |
EDOC | 3.08 MB | 29.12.2023 | 03.10.2022 | 8 |
Copy of the personal identification document |
EDOC | 4.13 MB | 29.12.2023 | 02.06.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 155.19 KB | 21.03.2019 | 12.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 145.39 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.01.2017 | 16.01.2017 | 2 |
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