WALDEMARS INVESTMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.09.2022
Business form Limited Liability Company
Registered name "WALDEMARS INVESTMENT" SIA
Registration number, date 58503010011, 07.04.2004
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address Lielā iela 5, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Finanšu tirgus vadīšana (66.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009
* 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 LVL 100 LVL 2 000 07.04.2004 07.04.2004

Historical addresses

Saldus rajons, Saldus, Lielā iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.03.2025  PDF (175.67 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2025  PDF (174.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.10.2023  PDF (174.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.10.2023  PDF (174.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.10.2023  PDF (174.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.10.2023  PDF (175.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (76.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (83.01 KB) €11.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
WaldemarINWe Protokols, vadZinojums Paskaidrojums PDF

2013

 Annual report 26.06.2014  TIF (559.81 KB)

2012

 Annual report 02.05.2013  TIF (506.05 KB)

2011

 Annual report 10.08.2012  TIF (528.99 KB)

2010

 Annual report 07.05.2011  TIF (282.61 KB)

2009

 Annual report 10.05.2010  TIF (251.06 KB)

2008

 Annual report 10.05.2010  TIF (250.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 112.44 KB 28.12.2009 30.03.2004 2

Memorandum of Association

 TIF 108.6 KB 28.12.2009 30.03.2004 2

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 62.21 KB 20.09.2022 20.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 20.09.2022 20.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.52 KB 16.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 74.98 KB 20.08.2014 20.08.2014 1

Orders/request/cover notes of court bailiffs

 PDF 1.28 MB 20.08.2014 19.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.15 KB 22.07.2010 15.07.2010 1

Orders/request/cover notes of court bailiffs

 TIF 39.18 KB 22.07.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.24 KB 28.12.2009 21.12.2009 1

Application

 TIF 110.95 KB 28.12.2009 17.12.2009 2

Protocols/decisions of a company/organisation

 TIF 23.6 KB 28.12.2009 17.12.2009 1

Receipts on the publication and state fees

 TIF 304.02 KB 28.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 90.02 KB 28.12.2009 07.04.2004 1

Registration certificates

 TIF 292.03 KB 28.12.2009 07.04.2004 1

Application

 TIF 502.95 KB 28.12.2009 30.03.2004 7

Bank statements or other document regarding the payment of the equity

TIF 58.37 KB 28.12.2009 30.03.2004 1

Receipts on the publication and state fees

 TIF 123.1 KB 28.12.2009 30.03.2004 2

Sample report

 TIF 59.59 KB 28.12.2009 30.03.2004 1

Announcement regarding the legal address

 TIF 46.54 KB 28.12.2009 23.03.2004 1

Consent of a member of the Board / executive director

 TIF 27.45 KB 28.12.2009 23.03.2004 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