Waldemars un Partneri, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Waldemars un Partneri"
Registration number, date 40203234874, 16.12.2019
VAT number LV40203234874 from 28.07.2020 Europe VAT register
Register, date Commercial Register, 16.12.2019
Legal address Aviācijas iela 18, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 326.63 233.62 95.58
Personal income tax (thousands, €) 73.58 60.48 22.02
Statutory social insurance contributions (thousands, €) 120 98.64 35.84
Average employees count 26 29 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2019
Estonia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 Germany 02.03.2021 23.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (367.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.27 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (511.94 KB) €11.00

2020

 Annual report 16.12.2019 - 31.12.2020 14.04.2021  PDF (732.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 194.19 KB 23.03.2021 23.03.2021 1

Memorandum of Association

 TIF 23.13 KB 11.12.2019 06.11.2019 1

Shareholders’ register

TIF 41.38 KB 11.12.2019 06.11.2019 3

Articles of Association

 TIF 13.41 KB 19.11.2019 06.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 23.03.2021 23.03.2021 2

Shareholders’ register

ASICE 200.7 KB 23.03.2021 23.03.2021 1

Application

 PDF 488.36 KB 11.03.2021 11.03.2021 2

Application

 ASICE 480.18 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 16.12.2019 16.12.2019 2

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 11.12.2019 10.12.2019 1

Application

 TIF 118.39 KB 11.12.2019 06.11.2019 6

Announcement regarding the legal address

 TIF 12.81 KB 19.11.2019 06.11.2019 1

Confirmation or consent to legal address

 TIF 22.53 KB 19.11.2019 06.11.2019 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