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HANS-ERICK WALLENBERG AND ASSOCIATES, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HANS-ERICK WALLENBERG AND ASSOCIATES" |
| Registration number, date | 40003883571, 20.12.2006 |
| VAT number | None (excluded 15.02.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Cēsu iela 23 – 26, Rīga, LV-1012 Check address owners |
| Fixed capital | 78 200 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.05 | 5.14 | 7.44 |
| Personal income tax (thousands, €) | 0 | 3.44 | 4.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.80 | 3.20 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KADOS" | Until 07.03.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 03.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Mēness iela 7/9-17A | Until 26.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (94.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 HEWA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HEWA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HEWA GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 27.04.2013 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 27.04.2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 07.07.2010 | TIF (485.53 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (414.04 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (404.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.52 KB | 13.10.2017 | 11.10.2017 | 1 |
Articles of Association |
TIF | 64.96 KB | 13.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
TIF | 49.95 KB | 13.10.2017 | 11.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 33.99 KB | 15.03.2013 | 05.09.2012 | 1 |
Articles of Association |
TIF | 36.82 KB | 15.03.2013 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 15.03.2013 | 05.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 31.36 KB | 02.06.2011 | 13.05.2011 | 1 |
Articles of Association |
TIF | 34.36 KB | 02.06.2011 | 13.05.2011 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 02.06.2011 | 13.05.2011 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 11.10.2010 | 09.07.2009 | 1 |
Registration certificates of foreign companies |
TIF | 137.31 KB | 11.10.2010 | 29.02.2008 | 2 |
Shareholders’ register |
TIF | 11.57 KB | 11.10.2010 | 05.01.2008 | 1 |
Articles of Association |
TIF | 95.16 KB | 26.03.2007 | 02.03.2007 | 4 |
Shareholders’ register |
TIF | 14.34 KB | 26.03.2007 | 02.03.2007 | 1 |
Articles of Association |
TIF | 23.07 KB | 26.03.2007 | 13.12.2006 | 2 |
Memorandum of Association |
TIF | 25.83 KB | 26.03.2007 | 13.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.05 KB | 08.08.2023 | 08.08.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.54 KB | 08.08.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 120.48 KB | 21.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 148.32 KB | 13.10.2017 | 13.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 244.95 KB | 13.10.2017 | 11.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 246.46 KB | 13.10.2017 | 24.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 01.07.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 15.03.2013 | 14.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.69 KB | 15.03.2013 | 05.09.2012 | 2 |
Application |
TIF | 73.6 KB | 01.07.2013 | 12.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 01.07.2013 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 08.05.2012 | 03.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 08.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 59.63 KB | 08.05.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 08.05.2012 | 16.04.2012 | 1 |
Application |
TIF | 124.17 KB | 15.03.2013 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 02.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 101.84 KB | 02.06.2011 | 13.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 02.06.2011 | 13.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 02.06.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 11.10.2010 | 08.10.2010 | 1 |
Registration certificates |
TIF | 63.78 KB | 11.10.2010 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 11.10.2010 | 07.10.2010 | 2 |
Cover letter |
TIF | 11.22 KB | 11.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 141.56 KB | 11.10.2010 | 28.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.67 KB | 11.10.2010 | 02.07.2010 | 2 |
Submission/Application |
TIF | 15.57 KB | 11.10.2010 | 02.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 11.10.2010 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.9 KB | 11.10.2010 | 16.06.2009 | 7 |
document.Ā3 |
TIF | 54.85 KB | 11.10.2010 | 29.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 26.03.2007 | 07.03.2007 | 2 |
Application |
TIF | 159.56 KB | 26.03.2007 | 02.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 144.86 KB | 26.03.2007 | 02.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 26.03.2007 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 26.03.2007 | 02.03.2007 | 2 |
Sample report |
TIF | 17.8 KB | 26.03.2007 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 26.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 17.97 KB | 26.03.2007 | 20.12.2006 | 1 |
Registration certificates |
TIF | 37.51 KB | 26.03.2007 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 26.03.2007 | 18.12.2006 | 2 |
Application |
TIF | 109.73 KB | 26.03.2007 | 14.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 26.03.2007 | 14.12.2006 | 1 |
Sample report |
TIF | 18.04 KB | 26.03.2007 | 13.12.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register