WALEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WALEX" |
| Registration number, date | 40103275804, 23.02.2010 |
| VAT number | None (excluded 21.12.2011) Europe VAT register |
| Register, date | Commercial Register, 23.02.2010 |
| Legal address | "Kūdra 1" – 7, Kūdra, Vecsaules pag., Bauskas nov., LV-3936 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Marijas iela 1 - 17 | Until 20.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A-7 | Until 18.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 23.02.2010 - 31.12.2010 | 03.02.2011 | RAR (6.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.9 KB | 22.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 23.38 KB | 10.03.2010 | 18.02.2010 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 10.03.2010 | 18.02.2010 | 1 |