WALLMAR, 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.
Annual report 2022
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 "WALLMAR" |
| Registration number, date | 50103482551, 21.11.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Ābeļu iela 35, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | 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 | 09.04.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.04.2019 | 09.04.2019 |
Historical company names
| "Autozeme" SIA | Until 09.04.2019 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Spilve, Spilves iela 79 | Until 17.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Nometņu iela 44A | Until 09.04.2019 | 5 years ago |
| Garkalnes nov., Amatnieki, Ābeļu iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (77.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2023 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 WB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 WB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (154.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (155.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Autozeme vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 18.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOC | 18.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Articles of Association |
TIF | 22.53 KB | 23.11.2011 | 14.11.2011 | 1 |
Memorandum of Association |
TIF | 34.65 KB | 23.11.2011 | 14.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.25 KB | 24.04.2023 | 24.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 21.04.2023 | 21.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.42 KB | 09.03.2023 | 09.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.51 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 09.04.2019 | 09.04.2019 | 2 |
Articles of Association |
EDOC | 15.47 KB | 09.04.2019 | 05.04.2019 | 1 |
Application |
DOC | 77.5 KB | 09.04.2019 | 05.04.2019 | 5 |
Application |
DOC | 77.5 KB | 09.04.2019 | 05.04.2019 | 5 |
Application |
EDOC | 26.23 KB | 09.04.2019 | 05.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 09.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.16 KB | 09.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 09.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.25 KB | 09.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.25 KB | 09.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.64 KB | 09.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
EDOC | 27.47 KB | 17.04.2018 | 12.04.2018 | 3 |
Application |
DOC | 49.5 KB | 17.04.2018 | 12.04.2018 | 3 |
Application |
DOC | 49.5 KB | 17.04.2018 | 12.04.2018 | 3 |
Confirmation or consent to legal address |
DOC | 9 KB | 17.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 677.02 KB | 17.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
777.92 KB | 17.04.2018 | 12.04.2018 | 2 | |
Confirmation or consent to legal address |
777.92 KB | 17.04.2018 | 12.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 01.12.2017 | 01.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 01.12.2017 | 23.11.2017 | 1 |
Articles of Association |
EDOC | 22.54 KB | 01.12.2017 | 23.11.2017 | 1 |
Application |
EDOC | 6.48 MB | 01.12.2017 | 23.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.73 KB | 01.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 01.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 01.12.2017 | 23.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.32 KB | 01.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 01.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 01.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.09 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 39.18 KB | 23.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 165.64 KB | 23.11.2011 | 14.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.3 KB | 23.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 23.11.2011 | 14.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.89 KB | 23.11.2011 | 14.11.2011 | 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