WALDI, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
73 by paid taxes
22 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 "WALDI" |
| Registration number, date | 40103944001, 04.11.2015 |
| VAT number | LV40103944001 from 12.06.2019 Europe VAT register |
| Register, date | Commercial Register, 04.11.2015 |
| Legal address | Lidoņu iela 3A – 114, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WALDI, 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, €) | 13.23 | -21.88 | 6.41 |
| Personal income tax (thousands, €) | 2.94 | 3.36 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 6.69 | 7.76 | 6.06 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| 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 29.09.2022 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Germany | 26.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Waldi", SIA
Lidoņu 3A - 114, Rīga, LV-1055 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (144.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (76.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (78.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2018 | PDF (78.67 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
178.6 KB | 29.09.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
178.6 KB | 29.09.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
TIF | 80.7 KB | 29.07.2020 | 27.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 18.05.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 61.75 KB | 18.05.2017 | 17.05.2017 | 2 |
Shareholders’ register |
TIF | 154.13 KB | 18.05.2017 | 17.05.2017 | 4 |
Articles of Association |
TIF | 17.5 KB | 06.11.2015 | 26.10.2015 | 1 |
Memorandum of association |
TIF | 70.24 KB | 06.11.2015 | 26.10.2015 | 2 |
Shareholders’ register |
TIF | 129.71 KB | 06.11.2015 | 26.10.2015 | 4 |
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 | 62.6 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
285.55 KB | 29.09.2022 | 26.09.2022 | 1 | |
Application |
285.55 KB | 29.09.2022 | 26.09.2022 | 1 | |
Application |
290.81 KB | 29.09.2022 | 26.09.2022 | 1 | |
Application |
290.81 KB | 29.09.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
187.18 KB | 29.09.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
187.18 KB | 29.09.2022 | 26.09.2022 | 1 | |
Shareholders’ register |
233.51 KB | 29.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 372.77 KB | 29.07.2020 | 27.07.2020 | 9 |
Application |
TIF | 130.08 KB | 29.07.2020 | 27.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.4 KB | 29.07.2020 | 27.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 266.88 KB | 18.05.2017 | 17.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.97 KB | 18.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 06.11.2015 | 04.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.02 KB | 06.11.2015 | 26.10.2015 | 1 |
Application |
TIF | 220.93 KB | 06.11.2015 | 26.10.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.24 KB | 06.11.2015 | 26.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 06.11.2015 | 26.10.2015 | 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