WALL TRADE BALTIC LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
893 by profit
327 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WALL TRADE BALTIC LOGISTIC"
Registration number, date 42403034553, 19.12.2013
VAT number LV42403034553 from 28.09.2017 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address "Ražotne", Ozolmuiža, Ozolmuižas pag., Rēzeknes nov., LV-4633 Check address owners
Fixed capital 12 900 EUR, registered payment 17.03.2015
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, €) 10.18 10.67 10.95
Personal income tax (thousands, €) 0.34 3.11 2.65
Statutory social insurance contributions (thousands, €) 4.15 6.38 5.62
Average employees count 3 5 4
Received COVID-19 downtime support 23.03.2021, 1 732.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   05.11.2014
* 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 % 129 € 100 € 12 900 Latvia 12.03.2015 17.03.2015

Procures

Period Rights Person

From 23.12.2022

 Right to represent individually
Natural person (from 23.12.2022 )

Historical addresses

Rēzekne, Zvirbuļu iela 4 - 6 Until 26.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (417.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2024  PDF (280.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (81.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (1.18 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (442.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (576.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
WTBL lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (468.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 19.12.2013 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.72 KB 18.03.2015 12.03.2015 2

Amendments to the Articles of Association

 TIF 19.13 KB 18.03.2015 11.03.2015 1

Articles of Association

 TIF 38.43 KB 18.03.2015 11.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 19.16 KB 18.03.2015 11.03.2015 1

Shareholders’ register

TIF 65.56 KB 12.11.2014 28.10.2014 2

Shareholders’ register

TIF 39.27 KB 07.01.2014 16.12.2013 3

Articles of Association

 TIF 14.84 KB 07.01.2014 10.12.2013 1

Memorandum of Association

 TIF 25.02 KB 07.01.2014 01.11.2013 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 68.48 KB 26.09.2017 26.09.2017 2

Application

 TIF 181.84 KB 26.09.2017 21.09.2017 3

Confirmation or consent to legal address

 TIF 11.65 KB 26.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.07 KB 18.03.2015 17.03.2015 2

Application

 TIF 76.45 KB 18.03.2015 12.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.87 KB 18.03.2015 11.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 31.24 KB 18.03.2015 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 61.56 KB 18.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 12.11.2014 05.11.2014 2

Application

 TIF 234.28 KB 12.11.2014 28.10.2014 4

Protocols/decisions of a company/organisation

 TIF 59.33 KB 12.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.99 KB 18.06.2014 17.06.2014 2

Application

 TIF 131.03 KB 18.06.2014 12.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.27 KB 18.06.2014 12.06.2014 3

Protocols/decisions of a company/organisation

 TIF 30.85 KB 18.06.2014 12.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 07.01.2014 19.12.2013 2

Registration certificates

 TIF 22.62 KB 07.01.2014 19.12.2013 1

Application

 TIF 185.13 KB 07.01.2014 16.12.2013 6

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 07.01.2014 16.12.2013 1

Announcement regarding the legal address

 TIF 8.1 KB 07.01.2014 10.12.2013 1

Confirmation or consent to legal address

 TIF 9.24 KB 07.01.2014 10.12.2013 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