WCA Walldorf Consulting GmbH Latvijas filiāle
Branch of Foreign Company
Place in branch
72 by paid taxes
255 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | WCA Walldorf Consulting GmbH Latvijas filiāle |
| Registration number, date | 40203030391, 04.11.2016 |
| VAT number | LV40203030391 from 14.02.2023 Europe VAT register |
| Register, date | Commercial Register, 04.11.2016 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 754.73 | 459.26 | 537.67 |
| Personal income tax (thousands, €) | 282.21 | 175.65 | 190.83 |
| Statutory social insurance contributions (thousands, €) | 477.1 | 283.54 | 346.75 |
| Average employees count | 25 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. | 18.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
WCA Walldorf Consulting GmbHReg. no. HRB114246
|
100 % | 0 | € 0 | € 0 | Germany | 18.05.2023 | 18.05.2023 |
Historical company names
| WCA Walldorf Consulting AG latvijas filiale | Until 21.06.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 128 k-1 - 53 | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 20 | Until 06.05.2020 | 4 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 25.01.2023 | last year |
| Rīga, Tērbatas iela 14 - 3 | Until 21.08.2024 | 2 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 287.57 KB | 02.05.2023 | 03.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.76 MB | 07.11.2016 | 08.05.2015 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 596.63 KB | 21.08.2024 | 21.08.2024 | 21 |
Application |
EDOC | 199.16 KB | 21.06.2024 | 10.04.2024 | 1 |
Application |
EDOC | 200.79 KB | 02.05.2023 | 28.04.2023 | 20 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 245.23 KB | 02.05.2023 | 21.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 428.41 KB | 02.05.2023 | 07.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 263.59 KB | 02.05.2023 | 31.01.2023 | 1 |
Application |
EDOC | 207.99 KB | 25.01.2023 | 19.01.2023 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 191.09 KB | 25.01.2023 | 21.12.2022 | 3 |
Copy of the personal identification document |
EDOC | 810.44 KB | 25.01.2023 | 13.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
222.72 KB | 06.05.2020 | 29.04.2020 | 23 | |
Application |
253.42 KB | 06.05.2020 | 29.04.2020 | 23 | |
Confirmation or consent to legal address |
DOC | 71 KB | 06.05.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 71 KB | 06.05.2020 | 27.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.82 KB | 06.05.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 217 KB | 14.02.2017 | 06.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 71.56 KB | 14.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 04.11.2016 | 04.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 48.39 KB | 07.11.2016 | 28.10.2016 | 2 |
Application |
TIF | 164.69 KB | 07.11.2016 | 19.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 07.11.2016 | 07.09.2016 | 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