WALTERS, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
9 by paid taxes
6 by employees

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

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

Apply information changes

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
vad-zin-Walters-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vad zinn PDF

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