WALTHER SECURITY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "WALTHER SECURITY"
Legal form Limited liability company (SIA)
Registration number, date 40103536354, 18.04.2012
Register, Included in The Register Commercial register, 18.04.2012
SEPA identifier LV04ZZZ40103536354
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Progresa iela 3A - 29, LV-1067 Other registered in this address
Postal address Progresa iela 3A - 29, Rīga, LV-1067
Registration certificate number, date Nr. K130588. 18.04.2012
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 18.04.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.04.2012)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2022
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 09.12.2024
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 (12)
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 16.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 2 1 423.00 EUR 2 846.00 EUR 100.00 % 16.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 91656 - 91690
 91656 - 91690
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  54838 - 59015
 54838 - 59015
Equity capital
  60993 - 61072
 60993 - 61072
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  84166 - 84257
 84166 - 84257
Tangible assets
  65260 - 111558
 65260 - 111558
Registered capital * 25230 - 80062
 25230 - 80062

About the company's comparative indices

Legal address on the map
WALTHER SECURITY Legal address on the map
Publications (0)