Basic data
Name SIA "WALDEMARK"
Legal form Limited liability company (SIA)
Registration number, date 40003665540, 16.02.2004
Register, Included in The Register Commercial register, 16.02.2004
SEPA identifier LV58ZZZ40003665540
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003665540 Is active 16.05.2005
Legal address Legal address: Rēzekne, Atbrīvošanas aleja 81, LV-4601 Previous addresses
Other registered in this address
Postal address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Beneficial owners reported Yes
Registration certificate number, date Nr. C27630. 16.02.2004
Fixed capital Paid capital - 210 000.00 EUR (Registered in State Enterprise register 16.01.2017)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 06.11.2024
Find out current information about tax debts
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 (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.10.2024 Rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Triola Eslov AB(Registration number: 559026-7158)c/o GUSTAF RAMEL, Hviderup, 241 93 Eslov, Zviedrija
From 07.12.2023 7500 28.00 EUR 210 000.00 EUR 100.00 % 7500 29.12.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
29.12.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.12.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
29.12.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 54019 - 54030
 54019 - 54030
Net turnover
  37132 - 37133 , Major
 37132 - 37133
Major
Profit or loss
  99215
 99215
Equity capital
  747
 747
Fixed assets
  702
 702
Balance
  1150
 1150
Tangible assets
  453
 453
Liquidity
  74074 - 74079 , Companies
 74074 - 74079
Companies
Profitability
  73178 , Companies
 73178
Companies

About the company's comparative indices

Legal address on the map
WALDEMARK Legal address on the map
Publications (0)