WALTERS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
9 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "WALTERS" |
Registration number, date | 40003911292, 29.03.2007 |
VAT number | LV40003911292 from 14.05.2007 Europe VAT register |
Register, date | Commercial Register, 29.03.2007 |
Legal address | Gaujas iela 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 12 880 EUR, registered payment 06.11.2018 |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 27.7 | 24.45 | 11.91 |
Personal income tax (thousands, €) | 6.5 | 5.38 | 2.54 |
Statutory social insurance contributions (thousands, €) | 13.22 | 11.41 | 5.81 |
Average employees count | 9 | 8 | 8 |
Received COVID-19 downtime support | 27.12.2021, 1 100.44 € |
Industries
Industry from zl.lv | Ieroči |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Field from SRS | Citas sporta nodarbības (93.19) |
CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | 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 | 14.07.2011 |
* 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 % | 460 | € 28 | € 12 880 | Latvia | 19.09.2018 | 06.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 25-8 | Until 03.07.2009 | 15 years ago |
---|---|---|
Mārupes nov., Jaunmārupe, Mazcenu aleja 25 - 8 | Until 23.04.2021 | 3 years ago |
Mārupes nov., Mārupe, Gaujas iela 1 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 1 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (486.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (486.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (489.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (489.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (488.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (474.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (473.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (363.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (843.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad-zin-Walters-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad-zin-Walters-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zinn | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib. zinojums WALTERS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RAR (10.07 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (679.63 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (516.95 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.6 KB | 02.11.2018 | 19.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.75 KB | 02.11.2018 | 14.09.2018 | 3 |
Articles of Association |
TIF | 126.72 KB | 02.11.2018 | 14.09.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 41.97 KB | 02.11.2018 | 14.09.2018 | 3 |
Shareholders’ register |
TIF | 349.6 KB | 12.05.2015 | 24.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 12.05.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 85.94 KB | 12.05.2015 | 23.03.2015 | 4 |
Shareholders’ register |
TIF | 15.39 KB | 15.04.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 91.02 KB | 02.04.2007 | 26.03.2007 | 3 |
Memorandum of Association |
TIF | 34.83 KB | 02.04.2007 | 26.03.2007 | 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 | 65.55 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
DOCX | 47.1 KB | 23.04.2021 | 19.04.2021 | 3 |
Application |
EDOC | 55.78 KB | 23.04.2021 | 19.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 26.23 KB | 23.04.2021 | 19.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.91 KB | 23.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 292.73 KB | 02.11.2018 | 31.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.77 KB | 02.11.2018 | 20.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.48 KB | 02.11.2018 | 20.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 02.11.2018 | 17.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.16 KB | 02.11.2018 | 14.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.5 KB | 02.11.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 12.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 338.14 KB | 12.05.2015 | 29.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 12.05.2015 | 23.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 12.05.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 15.07.2011 | 14.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.43 KB | 15.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 170.13 KB | 15.07.2011 | 11.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 15.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 18.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 176.96 KB | 18.04.2011 | 11.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 15.04.2011 | 08.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 18.04.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 61.78 KB | 11.05.2010 | 05.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.57 KB | 11.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 11.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 02.04.2007 | 29.03.2007 | 1 |
Registration certificates |
TIF | 89.1 KB | 02.04.2007 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.38 KB | 02.04.2007 | 28.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 02.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 289.27 KB | 02.04.2007 | 26.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 02.04.2007 | 26.03.2007 | 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