WALLESS zvērinātu advokātu birojs, SIA
Limited Liability Company, Small company
Place in branch
208 by turnover
517 by profit
221 by paid taxes
263 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 | WALLESS zvērinātu advokātu birojs SIA |
| Registration number, date | 40203334983, 28.07.2021 |
| VAT number | LV40203334983 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 28.07.2021 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 28.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WALLESS zvērinātu advokātu birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 255.91 | 235.72 | 38.91 |
| Personal income tax (thousands, €) | 66.6 | 46.81 | 6.92 |
| Statutory social insurance contributions (thousands, €) | 124.28 | 86.34 | 13.67 |
| Average employees count | 17 | 12 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Advokāti |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2021 | 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 | 29.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2021 |
* 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 |
20 % | 1 360 | € 1 | € 1 360 | Latvia | 21.05.2024 | 29.05.2024 |
Natural person |
20 % | 1 360 | € 1 | € 1 360 | 21.05.2024 | 29.05.2024 | |
Natural person |
20 % | 1 360 | € 1 | € 1 360 | Latvia | 21.05.2024 | 29.05.2024 |
Natural person |
20 % | 1 360 | € 1 | € 1 360 | Latvia | 21.05.2024 | 29.05.2024 |
Natural person |
20 % | 1 360 | € 1 | € 1 360 | Latvia | 21.05.2024 | 29.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2022 |
Right to represent individually |
Natural person
(from 01.06.2022 )
|
From 12.04.2022 |
Right to represent individually |
Natural person
(from 01.06.2022 )
|
From 07.02.2023 |
Right to represent individually |
Natural person
(from 07.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums Walless 2023 | EDOC | ||||
| Walless vadibas zinojums | |||||
2022 |
Annual report | 28.07.2021 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Walless zverinatu advokatu birojs SIA VZ 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 73.09 KB | 29.05.2024 | 21.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 58.55 KB | 19.10.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 52.69 KB | 19.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
ASICE | 67.31 KB | 03.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
DOCX | 30.41 KB | 28.07.2021 | 09.07.2021 | 1 |
Articles of Association |
DOCX | 21.53 KB | 28.07.2021 | 06.07.2021 | 1 |
Memorandum of association |
DOCX | 32.92 KB | 28.07.2021 | 06.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.64 KB | 29.05.2024 | 24.05.2024 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 29.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.35 KB | 29.05.2024 | 21.05.2024 | 1 |
Application |
EDOC | 47.3 KB | 06.11.2023 | 01.11.2023 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 06.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.62 KB | 06.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 45.48 KB | 19.10.2023 | 16.10.2023 | 3 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 19.10.2023 | 16.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 19.10.2023 | 10.10.2023 | 1 |
Application |
ASICE | 45.36 KB | 07.02.2023 | 02.02.2023 | 1 |
Application |
ASICE | 48.75 KB | 03.02.2023 | 02.02.2023 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.17 MB | 03.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.34 KB | 03.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 06.12.2022 | 06.12.2022 | 2 |
Application |
EDOC | 50.07 KB | 06.12.2022 | 30.11.2022 | 1 |
Application |
DOCX | 44.91 KB | 06.12.2022 | 30.11.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.16 MB | 06.12.2022 | 30.11.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
DOC | 1.21 MB | 06.12.2022 | 30.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 06.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.44 KB | 06.12.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 01.06.2022 | 01.06.2022 | 2 |
Consent of the Latvian Council of Sworn Advocates |
DOCX | 1.12 MB | 01.06.2022 | 26.05.2022 | 1 |
Consent of the Latvian Council of Sworn Advocates |
DOCX | 1.12 MB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 43.72 KB | 01.06.2022 | 12.04.2022 | 1 |
Application |
DOCX | 43.72 KB | 01.06.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 01.06.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 01.06.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.76 KB | 28.07.2021 | 28.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.66 KB | 28.07.2021 | 28.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 43.74 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 77.84 KB | 28.07.2021 | 23.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 48.06 KB | 28.07.2021 | 16.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 15.37 KB | 28.07.2021 | 16.07.2021 | 1 |
Consent of the Latvian Council of Sworn Advocates |
EDOC | 1.13 MB | 28.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
EDOC | 62.26 KB | 28.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 28.07.2021 | 07.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.1 KB | 28.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 60.69 KB | 28.07.2021 | 06.07.2021 | 1 |
Memorandum of association |
EDOC | 67.37 KB | 28.07.2021 | 06.07.2021 | 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.
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