Please, authorize, to proceed
WALL TRADE BALTIC LOGISTIC, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Sabiedrība ar ierobežotu atbildību "WALL TRADE BALTIC LOGISTIC" |
| Registration number, date | 42403034553, 19.12.2013 |
| VAT number | LV42403034553 from 28.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | "Ražotne", Ozolmuiža, Ozolmuižas pag., Rēzeknes nov., LV-4633 Check address owners |
| Fixed capital | 12 900 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.11.2025, taxpayer WALL TRADE BALTIC LOGISTIC, 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 |
|---|---|---|---|---|---|
| 07.10.2025 | 2 327.79 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 1 539.00 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 07.07.2025 | 1 759.34 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 16.06.2025 | 415.69 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 07.04.2025 | 1 772.92 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 1 761.48 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 22.04.2024 | 537.08 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 15.02.2023 | 1 700.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 23.08.2022 | 1 948.53 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 1 011.17 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 079.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 081.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 889.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 701.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 204.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 628.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 029.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 179.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 960.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 797.30 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 460.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 261.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 053.05 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 452.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 438.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 679.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 272.52 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 923.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 290.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 381.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 504.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 332.67 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 1 774.64 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 343.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 243.18 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 849.78 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 430.26 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 224.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 157.56 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 154.69 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 152.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.89 | 10.18 | 10.67 |
| Personal income tax (thousands, €) | 0.20 | 0.34 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 4.15 | 6.38 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 23.03.2021, 1 732.14 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 05.11.2014 |
* 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 % | 129 | € 100 | € 12 900 | 12.03.2015 | 17.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property Without rights to burden property |
Natural person
(from 23.12.2022 )
|
Historical addresses
| Rēzekne, Zvirbuļu iela 4 - 6 | Until 26.09.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.08.2025 | PDF (336.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (417.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2024 | PDF (280.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (442.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (576.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WTBL lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (468.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.72 KB | 18.03.2015 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 18.03.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 38.43 KB | 18.03.2015 | 11.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.16 KB | 18.03.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 65.56 KB | 12.11.2014 | 28.10.2014 | 2 |
Shareholders’ register |
TIF | 39.27 KB | 07.01.2014 | 16.12.2013 | 3 |
Articles of Association |
TIF | 14.84 KB | 07.01.2014 | 10.12.2013 | 1 |
Memorandum of Association |
TIF | 25.02 KB | 07.01.2014 | 01.11.2013 | 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 | 68.48 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 181.84 KB | 26.09.2017 | 21.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 26.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 18.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 76.45 KB | 18.03.2015 | 12.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.87 KB | 18.03.2015 | 11.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.24 KB | 18.03.2015 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 18.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 12.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 234.28 KB | 12.11.2014 | 28.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 12.11.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 131.03 KB | 18.06.2014 | 12.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 18.06.2014 | 12.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 18.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 07.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 22.62 KB | 07.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 185.13 KB | 07.01.2014 | 16.12.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.09 KB | 07.01.2014 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 07.01.2014 | 10.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 07.01.2014 | 10.12.2013 | 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