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
VAT identification number Status Registered Excluded
LV50103986331 Is active 09.05.2016
Legal address Legal address: Jelgava, Atmodas iela 19, LV-3007 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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

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
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
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
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
10.10.2022

From Together with all the rest of
To Right of sole representation

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)
TimeSharesValueSharePercentRegistered 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
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 118522 - 118561
 118522 - 118561
Net turnover
  5003 , Major
 5003
Major
Profit or loss
  76810 - 76816
 76810 - 76816
Equity capital
  11075
 11075
Fixed assets
  41740 - 41741
 41740 - 41741
Balance
  14032
 14032
Tangible assets
  38270 - 38271
 38270 - 38271
Liquidity
  34531 , Companies
 34531
Companies
Profitability
  49731 , Companies
 49731
Companies

About the company's comparative indices

Legal address on the map
Waldec Latvia Legal address on the map
Publications (0)