Walken, 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, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Walken" |
| Registration number, date | 40003846217, 04.08.2006 |
| VAT number | None (excluded 27.09.2018) Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Ģertrūdes iela 41 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.11.2014 (registered payment 11.11.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 23.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Ūnijas iela 4 | Until 18.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (2.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | PDF (629.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Dibinataja lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Dibinataja lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.Pazinojums par sabiedribas vadibas atbildibu | |||||
2010 |
Annual report | 11.05.2011 | TIF (370.76 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (356.51 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (419.1 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (431.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 27.11.2017 | 14.11.2017 | 1 | |
Shareholders’ register |
TIF | 568.36 KB | 17.10.2016 | 04.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.56 KB | 12.11.2014 | 28.10.2014 | 2 |
Articles of Association |
TIF | 75.76 KB | 12.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 105.72 KB | 12.11.2014 | 28.10.2014 | 3 |
Shareholders’ register |
TIF | 26.35 KB | 23.10.2012 | 01.02.2008 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 23.10.2012 | 12.01.2007 | 1 |
Articles of Association |
TIF | 121.67 KB | 23.10.2012 | 22.08.2006 | 4 |
Shareholders’ register |
TIF | 16.86 KB | 23.10.2012 | 22.08.2006 | 1 |
Articles of Association |
TIF | 32.96 KB | 23.10.2012 | 12.07.2006 | 2 |
Memorandum of Association |
TIF | 31.97 KB | 23.10.2012 | 12.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.91 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.33 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.7 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.7 KB | 25.02.2020 | 06.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
DOCX | 48.56 KB | 03.05.2018 | 12.04.2018 | 2 |
Application |
EDOC | 56 KB | 03.05.2018 | 12.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.17 KB | 03.05.2018 | 12.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.7 KB | 03.05.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 6.25 MB | 27.11.2017 | 15.11.2017 | 24 |
Application |
6.52 MB | 27.11.2017 | 15.11.2017 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 27.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 17.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 1.42 MB | 17.10.2016 | 04.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.43 KB | 17.10.2016 | 04.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 72.31 KB | 12.11.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.83 KB | 12.11.2014 | 28.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 23.10.2012 | 23.02.2012 | 2 |
Application |
TIF | 207.38 KB | 23.10.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 23.10.2012 | 27.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 23.10.2012 | 18.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.29 KB | 23.10.2012 | 15.03.2011 | 1 |
Application |
TIF | 50.32 KB | 23.10.2012 | 15.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 23.10.2012 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 23.10.2012 | 16.01.2009 | 2 |
Sample report |
TIF | 30.06 KB | 23.10.2012 | 16.01.2009 | 1 |
Application |
TIF | 172.18 KB | 23.10.2012 | 26.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 23.10.2012 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 23.10.2012 | 12.02.2008 | 1 |
Application |
TIF | 111.19 KB | 23.10.2012 | 01.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 23.10.2012 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 23.10.2012 | 04.10.2007 | 2 |
Application |
TIF | 118.9 KB | 23.10.2012 | 03.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 8.3 KB | 23.10.2012 | 15.01.2007 | 1 |
Application |
TIF | 101.07 KB | 23.10.2012 | 12.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 23.10.2012 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 23.10.2012 | 22.08.2006 | 1 |
Application |
TIF | 163.09 KB | 23.10.2012 | 22.08.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 23.10.2012 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 23.10.2012 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 23.10.2012 | 22.08.2006 | 2 |
Sample report |
TIF | 23.45 KB | 23.10.2012 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 23.10.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 20.25 KB | 23.10.2012 | 04.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 23.10.2012 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 23.10.2012 | 01.08.2006 | 2 |
Application |
TIF | 138.76 KB | 23.10.2012 | 13.07.2006 | 5 |
Announcement regarding the legal address |
TIF | 11.69 KB | 23.10.2012 | 12.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 23.10.2012 | 12.07.2006 | 1 |
Sample report |
TIF | 21.32 KB | 23.10.2012 | 17.05.2006 | 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