Waldpark, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Waldpark"
Registration number, date 40103952282, 08.12.2015
VAT number None (excluded 24.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2015
Legal address Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2018, taxpayer Waldpark, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2018 412.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 154.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 960.28 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 227.68 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 2 298.12 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 925.97 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 2 543.76 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 506.47 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2025
Latvia Latvia

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   16.01.2026
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 21.10.2025 19.11.2025

Historical addresses

Rīga, Ķiršu iela 4 Until 29.03.2023 3 years ago
Rīga, Sudrabu Edžus iela 7 - 1 Until 16.01.2026 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (78.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (92.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (91.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 WALDPARK ODT

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 WALDPARK PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2019  ZIP €11.00
Annual report 2017 PDF
Scan 1 PDF

2016

Annual report 08.12.2015 - 31.12.2016 16.08.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.29 KB 19.11.2025 21.10.2025 2

Shareholders’ register

TIF 161.92 KB 20.07.2017 13.07.2017 4

Shareholders’ register

TIF 85.71 KB 07.07.2016 20.05.2016 2

Articles of Association

TIF 17.51 KB 09.12.2015 13.11.2015 1

Memorandum of Association

TIF 87.05 KB 09.12.2015 13.11.2015 2

Shareholders’ register

TIF 57.7 KB 09.12.2015 13.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.6 KB 05.01.2026 02.01.2026 4

Application

EDOC 37.65 KB 19.11.2025 18.11.2025 14

Consent of a member of the Board / executive director

EDOC 11.15 KB 19.11.2025 21.10.2025 1

Protocols/decisions of a company/organisation

EDOC 10.02 KB 19.11.2025 21.10.2025 1

Application

TIF 43.41 KB 24.03.2023 15.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 20.07.2017 20.07.2017 1

Application

TIF 105.46 KB 20.07.2017 13.07.2017 3

Power of attorney, act of empowerment

TIF 19.17 KB 20.07.2017 12.07.2017 1

Registration certificates

TIF 29.45 KB 04.10.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

TIF 51.71 KB 07.07.2016 16.06.2016 2

Power of attorney, act of empowerment

TIF 15.98 KB 07.07.2016 01.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 45.55 KB 07.07.2016 23.05.2016 1

Application

TIF 116.79 KB 07.07.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

TIF 55.96 KB 09.12.2015 08.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 38.94 KB 09.12.2015 16.11.2015 1

Announcement regarding the legal address

TIF 13.81 KB 09.12.2015 13.11.2015 1

Application

TIF 138.46 KB 09.12.2015 13.11.2015 3

Confirmation or consent to legal address

TIF 11.06 KB 09.12.2015 13.11.2015 1

Consent of a member of the Board / executive director

TIF 18.88 KB 09.12.2015 13.11.2015 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