WALLESS zvērinātu advokātu birojs, SIA
Basic data | |||||||||||||
Name | WALLESS zvērinātu advokātu birojs SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203334983, 28.07.2021 | ||||||||||||
Register, Included in The Register | Commercial register, 28.07.2021 | ||||||||||||
SEPA identifier | LV21ZZZ40203334983 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Sporta iela 11, LV-1013 Other registered in this address | ||||||||||||
Postal address | Sporta iela 11, Rīga, LV-1013 | ||||||||||||
Fixed capital |
Paid capital - 6 800.00 EUR (Registered in State Enterprise register 28.07.2021) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 29.05.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67357010 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (2) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.06.2024 |
2022 , Annual report , 28.07.2021 - 31.12.2022 , 20.05.2023 | 28.07.2021 - 31.12.2022 | Annual report | 20.05.2023 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.05.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 07.02.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
07.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 12.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
01.06.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Procuration | ||||
From 12.04.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
01.06.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (5) | |||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register | |
Natural person(s) (xxxxxx-xxxxx) | |||||||
From 21.05.2024 | 1360 | 1.00 EUR | 1 360.00 EUR | 20.00 % | 1360 | 29.05.2024 | |
Document country on the date of registration: Latvia | |||||||
Daļas kopīpašumā |
|||||||
From 21.05.2024 | 1360 | 1.00 EUR | 1 360.00 EUR | 20.00 % | 13660 | 29.05.2024 | |
Document country on the date of registration: Latvia | |||||||
Owner | Natural person(s) (xxxxxx-xxxxx) | ||||||
Document country on the date of registration: Latvia | |||||||
Owner | Natural person(s) (xxxxxx-xxxxx) | ||||||
Document country on the date of registration: Latvia | |||||||
Owner | Natural person(s) (xxxxxx-xxxxx) | ||||||
Document country on the date of registration: Latvia | |||||||
Representative | Natural person(s) (xxxxxx-xxxxx) | ||||||
Document country on the date of registration: Latvia | |||||||
Natural person(s) (xxxxxx-xxxxx) | |||||||
From 21.05.2024 | 1360 | 1.00 EUR | 1 360.00 EUR | 20.00 % | 1360 | 29.05.2024 | |
Document country on the date of registration: Latvia | |||||||
Natural person(s) (xxxxxx-xxxxx) | |||||||
From 21.05.2024 | 1360 | 1.00 EUR | 1 360.00 EUR | 20.00 % | 1360 | 29.05.2024 | |
Document country on the date of registration: Latvia | |||||||
Natural person(s) (xxxxxx-xxxxx) | |||||||
From 21.05.2024 | 1360 | 1.00 EUR | 1 360.00 EUR | 20.00 % | 1360 | 29.05.2024 | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 154012 - 154048 | 154012 - 154048 | ||
Net turnover
5317 , Major
|
5317 |
Major | |
Profit or loss
5296
|
5296 |
||
Equity capital
7698
|
7698 |
||
Fixed assets
23638
|
23638 |
||
Balance
10721
|
10721 |
||
Tangible assets
28143
|
28143 |
||
Liquidity
28507 , Companies
|
28507 |
Companies | |
Profitability
53689 , Companies
|
53689 |
Companies | |
About the company's comparative indices |
WALLESS zvērinātu advokātu birojs mentioned in newspapers
WALLESS zvērinātu advokātu birojs zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |