Walys Inter, SIA
Limited Liability Company, Micro 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, 21.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Walys Inter" |
| Registration number, date | 40203107447, 23.11.2017 |
| VAT number | None (excluded 16.04.2020) Europe VAT register |
| Register, date | Commercial Register, 23.11.2017 |
| Legal address | Poruka iela 19 – 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.11.2017 (registered payment 23.11.2017: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.4 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|
Historical addresses
| Rīga, Maskavas iela 297 - 1A | Until 27.04.2018 | 6 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.29 KB | 21.11.2017 | 03.11.2017 | 4 |
Articles of Association |
TIF | 16.25 KB | 31.10.2017 | 19.09.2017 | 1 |
Memorandum of association |
TIF | 37.61 KB | 31.10.2017 | 19.09.2017 | 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 | 99.25 KB | 21.06.2021 | 21.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 16.04.2021 | 16.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.08 KB | 16.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.10.2020 | 12.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 08.10.2020 | 08.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 124.75 KB | 27.04.2018 | 10.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 16.04.2018 | 10.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 16.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 23.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 31.10.2017 | 30.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.03 KB | 31.10.2017 | 26.10.2017 | 1 |
Application |
TIF | 150.51 KB | 21.11.2017 | 19.09.2017 | 4 |
Announcement regarding the legal address |
TIF | 12.67 KB | 31.10.2017 | 19.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 169.41 KB | 31.10.2017 | 19.09.2017 | 4 |
Set of documents |
TIF | 277.11 KB | 31.10.2017 | 19.09.2017 | 8 |
Other documents |
TIF | 325.87 KB | 27.04.2018 | 21.06.2004 | 6 |
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