Walrus, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
84 by profit
104 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Walrus"
Registration number, date 40203148271, 06.06.2018
VAT number LV40203148271 from 29.06.2018 Europe VAT register
Register, date Commercial Register, 06.06.2018
Legal address Čiekurkalna 4. šķērslīnija 17 – 93, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2020
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, €) 149.04 85.51 64.31
Personal income tax (thousands, €) 17.3 11.57 6.51
Statutory social insurance contributions (thousands, €) 40.8 30.41 15.86
Average employees count 9 9 7

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
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   06.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2018
* 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

65 % 364 € 5 € 1 820 06.10.2020 19.10.2020

Natural person

35 % 196 € 5 € 980 06.10.2020 19.10.2020

Apply information changes

"Walrus", SIA

Čiekurkalna 4. šķērslīnija 17-93, Rīga LV-1026 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (238.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (233.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (229.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (227.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (403.22 KB) €11.00

2018

Annual report 06.06.2018 - 31.12.2018 11.04.2019  PDF (97.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.83 KB 19.10.2020 06.10.2020 1

Articles of Association

DOCX 72.33 KB 19.10.2020 06.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 19.10.2020 06.10.2020 1

Shareholders’ register

DOCX 18.94 KB 19.10.2020 06.10.2020 1

Articles of Association

DOCX 70.13 KB 06.06.2018 29.05.2018 1

Memorandum of Association

DOCX 26.62 KB 06.06.2018 23.05.2018 1

Shareholders’ register

DOCX 17.69 KB 06.06.2018 23.05.2018 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 65.81 KB 19.10.2020 19.10.2020 1

Application

DOCX 45.21 KB 19.10.2020 13.10.2020 1

Application

EDOC 66.92 KB 19.10.2020 13.10.2020 1

Amendments to the Articles of Association

EDOC 37.71 KB 19.10.2020 06.10.2020 1

Articles of Association

EDOC 65.72 KB 19.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.59 KB 19.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.18 KB 19.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.97 KB 19.10.2020 06.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 19.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

DOCX 15.88 KB 19.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

EDOC 38.81 KB 19.10.2020 06.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 37.32 KB 19.10.2020 06.10.2020 1

Shareholders’ register

EDOC 41.64 KB 19.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 06.06.2018 06.06.2018 2

Application

DOCX 37.1 KB 06.06.2018 31.05.2018 7

Application

EDOC 61.51 KB 06.06.2018 31.05.2018 7

Articles of Association

EDOC 66.46 KB 06.06.2018 29.05.2018 1

Memorandum of Association

EDOC 48.64 KB 06.06.2018 23.05.2018 1

Shareholders’ register

EDOC 42.79 KB 06.06.2018 23.05.2018 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
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