WALUX, 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.
Basic data
| Status | Removed from the register, 03.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WALUX" |
| Registration number, date | 40103364040, 05.01.2011 |
| VAT number | None (excluded 16.01.2015) Europe VAT register |
| Register, date | Commercial Register, 05.01.2011 |
| Legal address | Rīga, Hanzas iela 8-11 Check address owners |
| Fixed capital | 2 846 EUR , registered 29.10.2014 (registered payment 29.10.2014: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 82.75 |
| Personal income tax (thousands, €) | 3.42 |
| Statutory social insurance contributions (thousands, €) | 6.89 |
| Average employees count | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical addresses
| Rīga, Mazā Lubānas iela 4 | Until 29.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsWalux | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | DOCX | ||||
2011 |
Annual report | 05.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69 KB | 03.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 82.05 KB | 03.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 76.71 KB | 03.11.2014 | 28.10.2014 | 2 |
Memorandum of association |
TIF | 112.38 KB | 10.01.2011 | 30.12.2010 | 2 |
Articles of Association |
TIF | 59.93 KB | 10.01.2011 | 22.12.2010 | 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 |
TIF | 35.82 KB | 09.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.25 KB | 15.10.2015 | 24.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 22.09.2015 | 22.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.4 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 12.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.39 KB | 10.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.42 KB | 10.01.2015 | 10.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.62 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.62 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 89.96 KB | 08.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.88 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 201.87 KB | 03.11.2014 | 28.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 03.11.2014 | 28.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 03.11.2014 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.21 KB | 03.11.2014 | 28.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 03.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 82.51 KB | 14.11.2013 | 06.11.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.15 KB | 14.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.48 KB | 10.01.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 121 KB | 10.01.2011 | 05.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.2 KB | 10.01.2011 | 30.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.75 KB | 10.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 900.25 KB | 10.01.2011 | 22.12.2010 | 9 |
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