WALLMAKS, SIA
Limited Liability Company, Micro company
Place in branch
769 by turnover
150 by paid taxes
34 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 | SIA "WALLMAKS" |
| Registration number, date | 40003453234, 21.07.1999 |
| VAT number | LV40003453234 from 10.08.1999 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Augusta Dombrovska iela 67, Rīga, LV-1015 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WALLMAKS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.21 | 4.62 | 4.85 |
| Personal income tax (thousands, €) | 0.63 | 0.55 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 2.44 | 2.65 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2022 |
* 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 % | 508 | € 14 | € 7 112 | Latvia | 27.06.2022 | 07.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Wallmaks", SIA
Augusta Dombrovska 67, Rīga, LV-1015 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Suneps" | Until 14.07.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SUNEPS" | Until 06.08.2004 | 20 years ago |
Historical addresses
| Rīga, Stabu iela 119 | Until 11.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (84.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (84.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (276.03 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (364.24 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (649.09 KB) | ||
2006 |
Annual report | 08.08.2007 | PDF (677.25 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (197.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.96 KB | 07.07.2023 | 14.06.2023 | 1 |
Articles of Association |
DOCX | 19.86 KB | 07.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 19.86 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 07.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 07.07.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 22.06.2017 | 12.06.2017 | 1 |
Articles of Association |
TIF | 64.05 KB | 22.06.2017 | 12.06.2017 | 2 |
Shareholders’ register |
TIF | 72.55 KB | 06.07.2022 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 14.07.2023 | 13.07.2023 | 1 |
Application |
EDOC | 44.4 KB | 07.07.2023 | 15.06.2023 | 2 |
Application |
EDOC | 48.79 KB | 11.05.2023 | 08.05.2023 | 3 |
Orders/request/cover notes of court bailiffs |
380.14 KB | 03.10.2022 | 30.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 45.75 KB | 07.07.2022 | 01.07.2022 | 5 |
Application |
DOCX | 45.75 KB | 07.07.2022 | 01.07.2022 | 5 |
Articles of Association |
EDOC | 42.15 KB | 07.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.65 KB | 07.07.2022 | 27.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.65 KB | 07.07.2022 | 27.06.2022 | 2 |
Shareholders’ register |
EDOC | 41.85 KB | 07.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 144.13 KB | 22.06.2017 | 21.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.21 KB | 22.06.2017 | 12.06.2017 | 2 |
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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