WALL GROUP, SIA
Limited Liability Company, Micro 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, 05.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WALL GROUP" |
| Registration number, date | 40003555645, 27.07.2001 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Bērzu iela 5, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 42 672 EUR , registered 12.06.2014 (registered payment 12.06.2014: 42 672 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STENA IS" | Until 22.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 - 3 | Until 28.03.2018 | 6 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Bērzu iela 5 | Until 27.01.2014 | 10 years ago |
| Rīga, Kurzemes prospekts 10-21 | Until 22.10.2009 | 15 years ago |
| Rīga, Kurzemes prospekts 10-20 | Until 23.01.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| WG Vadibas zinojums Bilance 2016 | JPG | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums1 | JPG | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1 | JPG | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 1 | JPG | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WG Vadibas zinojums Bilance 2012 1 | JPG | ||||
2011 |
Annual report | 04.04.2012 | TIF (1008.39 KB) | ||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 04.04.2012 | HTML (119.74 KB) | |
2010 |
Annual report | 25.03.2011 | TIF (876.8 KB) | ||
2009 |
Annual report | 05.02.2010 | TIF (678.92 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 02.05.2007 | PDF (776.15 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 06.12.2017 | TIF (997.05 KB) | ||
2003 |
Annual report | 06.12.2017 | TIF (1.08 MB) | ||
2002 |
Annual report | 06.12.2017 | TIF (1.33 MB) | ||
2001 |
Annual report | 06.12.2017 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 22.5 KB | 22.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOC | 27 KB | 22.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 06.12.2017 | 24.04.2014 | 1 |
Articles of Association |
TIF | 28.79 KB | 06.12.2017 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 54.29 KB | 06.12.2017 | 24.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18 KB | 06.12.2017 | 03.11.2009 | 1 |
Articles of Association |
TIF | 36.96 KB | 06.12.2017 | 03.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.72 KB | 06.12.2017 | 10.05.2008 | 1 |
Articles of Association |
TIF | 33.51 KB | 06.12.2017 | 10.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.92 KB | 06.12.2017 | 10.05.2008 | 1 |
Shareholders’ register |
TIF | 11.23 KB | 06.12.2017 | 10.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 06.12.2017 | 19.02.2007 | 1 |
Articles of Association |
TIF | 195.83 KB | 06.12.2017 | 19.02.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.22 KB | 06.12.2017 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 11.62 KB | 06.12.2017 | 19.02.2007 | 1 |
Articles of Association |
TIF | 201.79 KB | 06.12.2017 | 16.07.2004 | 5 |
Shareholders’ register |
TIF | 15.66 KB | 06.12.2017 | 16.07.2004 | 1 |
Articles of Association |
TIF | 522.37 KB | 06.12.2017 | 11.07.2001 | 10 |
Memorandum of Association |
TIF | 32.42 KB | 06.12.2017 | 11.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.9 KB | 06.12.2017 | 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 |
EDOC | 99.36 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 28.09.2020 | 28.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.27 KB | 28.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 25.10.2019 | 25.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.03 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 184.41 KB | 27.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 20.02.2018 | 20.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.67 KB | 16.02.2018 | 15.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.22 KB | 16.02.2018 | 15.02.2018 | 1 | |
State Revenue Service decisions/letters/statements |
DOCX | 71.22 KB | 15.02.2018 | 15.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 29.01.2018 | 29.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.2 KB | 24.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 21.11.2017 | 21.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 17.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 16.08.2017 | 16.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.08.2017 | 14.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.88 KB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 16.05.2017 | 16.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 15.05.2017 | 15.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 15.05.2017 | 15.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 18.97 KB | 22.05.2017 | 10.05.2017 | 1 |
Articles of Association |
EDOC | 20.6 KB | 22.05.2017 | 10.05.2017 | 1 |
Application |
EDOC | 6.12 MB | 22.05.2017 | 10.05.2017 | 1 |
Application |
6.4 MB | 22.05.2017 | 10.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.19 KB | 22.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 22.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 06.12.2017 | 12.06.2014 | 2 |
Application |
TIF | 159.63 KB | 06.12.2017 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 06.12.2017 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 06.12.2017 | 27.01.2014 | 1 |
Application |
TIF | 130.33 KB | 06.12.2017 | 22.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 06.12.2017 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 06.12.2017 | 09.11.2009 | 1 |
Application |
TIF | 69.91 KB | 06.12.2017 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 06.12.2017 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 06.12.2017 | 22.10.2009 | 1 |
Application |
TIF | 123.23 KB | 06.12.2017 | 20.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 06.12.2017 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 06.12.2017 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.78 KB | 06.12.2017 | 23.05.2008 | 2 |
Application |
TIF | 94.96 KB | 06.12.2017 | 10.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.83 KB | 06.12.2017 | 10.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 06.12.2017 | 10.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 06.12.2017 | 10.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.03 KB | 06.12.2017 | 10.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.71 KB | 06.12.2017 | 22.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 06.12.2017 | 03.04.2007 | 2 |
Registration certificates |
TIF | 25.19 KB | 06.12.2017 | 22.02.2007 | 1 |
Application |
TIF | 107.57 KB | 06.12.2017 | 19.02.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 06.12.2017 | 19.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 06.12.2017 | 19.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 06.12.2017 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.08 KB | 06.12.2017 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.97 KB | 06.12.2017 | 19.02.2007 | 2 |
Cover letter |
TIF | 24.36 KB | 06.12.2017 | 29.12.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 378.71 KB | 06.12.2017 | 01.07.2005 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.11 KB | 06.12.2017 | 23.05.2005 | 1 |
Cover letter |
TIF | 27.47 KB | 06.12.2017 | 12.05.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.34 KB | 06.12.2017 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 06.12.2017 | 21.07.2004 | 1 |
Registration certificates |
TIF | 171.67 KB | 06.12.2017 | 21.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.27 KB | 06.12.2017 | 16.07.2004 | 1 |
Application |
TIF | 306.88 KB | 06.12.2017 | 16.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.59 KB | 06.12.2017 | 16.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 06.12.2017 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 06.12.2017 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 06.12.2017 | 16.07.2004 | 2 |
Consent of the auditor |
TIF | 8.99 KB | 06.12.2017 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 06.12.2017 | 23.01.2003 | 1 |
Registration certificates |
TIF | 46.58 KB | 06.12.2017 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 97.09 KB | 06.12.2017 | 09.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 06.12.2017 | 08.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 06.12.2017 | 08.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 06.12.2017 | 08.01.2003 | 1 |
Submission/Application |
TIF | 20.68 KB | 06.12.2017 | 08.01.2003 | 1 |
Copy of the personal identification document |
TIF | 60.5 KB | 06.12.2017 | 06.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 06.12.2017 | 27.07.2001 | 1 |
Registration certificates |
TIF | 63.21 KB | 06.12.2017 | 27.07.2001 | 1 |
Registration certificates |
TIF | 73.68 KB | 06.12.2017 | 27.07.2001 | 1 |
Registration certificates |
TIF | 78.78 KB | 06.12.2017 | 27.07.2001 | 1 |
Application |
TIF | 124.29 KB | 06.12.2017 | 13.07.2001 | 4 |
Confirmation or consent to legal address |
TIF | 29.99 KB | 06.12.2017 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 06.12.2017 | 13.07.2001 | 2 |
Sample report |
TIF | 26.27 KB | 06.12.2017 | 13.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.75 KB | 06.12.2017 | 12.07.2001 | 1 |
Appraisal reports |
TIF | 12.75 KB | 06.07.2017 | 11.07.2001 | 1 |
Other documents |
TIF | 76.4 KB | 06.12.2017 | 12.06.2001 | 1 |
Copy of the personal identification document |
TIF | 211.25 KB | 06.12.2017 | 14.10.1997 | 1 |
Copy of the personal identification document |
TIF | 161.37 KB | 06.12.2017 | 22.02.1994 | 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