Waldec Latvia, SIA
Basic data | |||||||||||||
Name | Waldec Latvia SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103986331, 19.04.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 19.04.2016 | ||||||||||||
SEPA identifier | LV07ZZZ50103986331 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgava, Atmodas iela 19, LV-3007
Previous addresses Other registered in this address |
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Postal address | Atmodas iela 19, Jelgava, LV-3007 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.02.2024 |
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 30.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25436040 |
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 (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 19.04.2016 - 31.12.2016 , 05.05.2017 | 19.04.2016 - 31.12.2016 | Annual report | 05.05.2017 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Finland |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
10.10.2022 |
From Together with all the rest of |
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Natural person(s) (xxxxxx-xxxxx) | |||
10.10.2022 |
From Together with all the rest of |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 05.02.2024 |
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 |
05.02.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Waldec Oy Ab(Registration number: 2104435-2)Olarinluoma 11, Espoo, 02200, Somija | |||||
From 21.12.2020 | 2800 | 1.00 EUR | 2 800.00 EUR | 100.00 % | 29.12.2020 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.09.2019 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
13.04.2022 |
From personal ID number |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 118522 - 118561 | 118522 - 118561 | ||
Net turnover
5003 , Major
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5003 |
Major | |
Profit or loss
76810 - 76816
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76810 - 76816 |
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Equity capital
11075
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11075 |
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Fixed assets
41740 - 41741
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41740 - 41741 |
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Balance
14032
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14032 |
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Tangible assets
38270 - 38271
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38270 - 38271 |
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Liquidity
34531 , Companies
|
34531 |
Companies | |
Profitability
49731 , Companies
|
49731 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |