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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WALDEMARK" |
| Registration number, date | 40003665540, 16.02.2004 |
| VAT number | LV40003665540 from 16.05.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Vaiņodes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WALDEMARK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.84 | -9.31 | -8.69 |
| Personal income tax (thousands, €) | 0.73 | 0.79 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 0.93 | 0.81 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.07.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvijas valsts meži"Reg. no. 40003466281
|
100 % | 7 500 | € 28 | € 210 000 | Latvia | 09.07.2026 | 10.07.2026 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 3 | Until 07.11.2014 | 12 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 81 | Until 10.07.2026 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidentu zinojums 2025 Waldemark | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums GP 2024 Waldemark | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 Waldemark | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Waldemark audita zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Waldemark atzinums 2021 Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Wald Rev. Zin LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audita zinoj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audits 2018 Wald | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (3.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MR WAL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MR Waldem.201413042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 15.07.2013 | TIF (633.62 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (588.79 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (646.42 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (716.95 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (633.2 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (608.79 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (330.88 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (254.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.53 KB | 30.07.2026 | 28.07.2026 | 4 |
Articles of Association |
EDOC | 47.31 KB | 24.07.2026 | 17.07.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.12 MB | 29.12.2023 | 11.12.2023 | 11 |
Articles of Association |
244.42 KB | 29.12.2023 | 07.12.2023 | 2 | |
Shareholders’ register |
EDOC | 321 KB | 29.12.2023 | 07.12.2023 | 1 |
Articles of Association |
TIF | 97.83 KB | 27.12.2023 | 30.11.2016 | 4 |
Shareholders’ register |
TIF | 260.14 KB | 27.12.2023 | 30.11.2016 | 5 |
Articles of Association |
TIF | 97.26 KB | 27.12.2023 | 27.05.2016 | 6 |
Shareholders’ register |
TIF | 155.25 KB | 27.12.2023 | 27.05.2016 | 6 |
Articles of Association |
TIF | 26.01 KB | 27.12.2023 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 102.69 KB | 27.12.2023 | 29.09.2015 | 4 |
Articles of Association |
TIF | 45.14 KB | 27.12.2023 | 24.08.2011 | 1 |
Articles of Association |
TIF | 30.44 KB | 27.12.2023 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 52.83 KB | 27.12.2023 | 12.03.2009 | 2 |
Shareholders’ register |
TIF | 27.34 KB | 27.12.2023 | 21.02.2006 | 1 |
Articles of Association |
TIF | 52.23 KB | 27.12.2023 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 27.12.2023 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 27.12.2023 | 19.07.2004 | 1 |
Articles of Association |
TIF | 83.62 KB | 27.12.2023 | 04.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.68 KB | 30.07.2026 | 28.07.2026 | 3 |
Application |
EDOC | 47.16 KB | 24.07.2026 | 21.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.78 KB | 24.07.2026 | 17.07.2026 | 1 |
Application |
313.76 KB | 10.07.2026 | 09.07.2026 | 1 | |
Application |
211.95 KB | 10.07.2026 | 09.07.2026 | 1 | |
Protocols/decisions of a company/organisation |
189.79 KB | 10.07.2026 | 09.07.2026 | 1 | |
Application |
336.96 KB | 29.10.2024 | 22.10.2024 | 3 | |
Application |
414.39 KB | 29.12.2023 | 28.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
151.05 KB | 29.12.2023 | 07.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
206.64 KB | 29.12.2023 | 07.12.2023 | 1 | |
Copy of the personal identification document |
EDOC | 2.63 MB | 29.12.2023 | 14.10.2022 | 8 |
Copy of the personal identification document |
EDOC | 3.08 MB | 29.12.2023 | 03.10.2022 | 8 |
Copy of the personal identification document |
EDOC | 4.13 MB | 29.12.2023 | 02.06.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 155.19 KB | 21.03.2019 | 12.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 145.39 KB | 06.06.2017 | 26.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.01.2017 | 16.01.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2026 |
LETA | LVM par 26,385 miljoniem eiro nopērk 5000 hektāru meža Latgalē |
02.04.2026 |
LETA | Valdība plāno skatīt LVM līdzdalības iegūšanu uzņēmumos "Gosk Latvia" un "Waldemark" |