Walldman, SIA
Informational products
Full company profile
Annual report 2023
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Walldman" |
| Registration number, date | 40203488807, 05.06.2023 |
| VAT number | LV40203488807 from 28.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2023 |
| Legal address | Kanāla iela 31, Rīga, LV-1024 Check address owners |
| Fixed capital | 319 088 EUR, registered payment 31.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 5.77 | -0.93 |
| Personal income tax (thousands, €) | 12.40 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 23.25 | 1.14 |
| Average employees count | 4 | 0 |
Industries
| Industry from zl.lv | Apdares materiāli: ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cementa, kaļķa un ģipša ražošana (23.5) |
| Field from SRS
Redakcija NACE 2.1 |
Tapešu ražošana (17.24) |
| CSP industry
Redakcija NACE 2.1 |
Tapešu ražošana (17.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.06.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Lemon Capital"Reg. no. 40203030368
|
55.87 % | 178 273 | € 1 | € 178 273 | Latvia | 06.10.2025 | 31.10.2025 |
SIA "Imagine-Walls"Reg. no. 40203488794
|
44.13 % | 140 815 | € 1 | € 140 815 | Latvia | 06.10.2025 | 31.10.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Walldman 2023 GP un zin ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.24 KB | 31.10.2025 | 06.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.39 KB | 31.10.2025 | 21.03.2025 | 1 |
Articles of Association |
EDOC | 45.49 KB | 31.10.2025 | 21.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.71 KB | 31.10.2025 | 21.03.2025 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 19.03.2025 | 19.03.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.67 KB | 19.03.2025 | 09.08.2024 | 1 |
Articles of Association |
EDOC | 44.26 KB | 19.03.2025 | 09.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.46 KB | 19.03.2025 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 12.06.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 43.26 KB | 12.06.2024 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.82 KB | 12.06.2024 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 28.08.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 05.06.2023 | 26.05.2023 | 1 |
Articles of Association |
EDOC | 33.54 KB | 05.06.2023 | 25.05.2023 | 1 |
Memorandum of association |
EDOC | 48.6 KB | 05.06.2023 | 25.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.55 KB | 31.10.2025 | 21.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
72.64 KB | 31.10.2025 | 12.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.88 KB | 31.10.2025 | 02.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.23 KB | 31.10.2025 | 02.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.46 KB | 31.10.2025 | 12.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.51 KB | 31.10.2025 | 10.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.42 KB | 31.10.2025 | 10.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 97.65 KB | 09.06.2025 | 09.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
71.65 KB | 31.10.2025 | 21.05.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.5 KB | 31.10.2025 | 16.05.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.34 KB | 12.05.2025 | 12.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
72.37 KB | 31.10.2025 | 25.03.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 68.99 KB | 31.10.2025 | 25.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.74 KB | 31.10.2025 | 21.03.2025 | 1 |
Application |
EDOC | 55.95 KB | 19.03.2025 | 19.03.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
71.97 KB | 19.03.2025 | 04.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.1 KB | 19.03.2025 | 04.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.07 KB | 19.03.2025 | 04.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.65 KB | 19.03.2025 | 21.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.69 KB | 19.03.2025 | 10.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.75 KB | 19.03.2025 | 02.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.98 KB | 19.03.2025 | 09.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 192.21 KB | 19.03.2025 | 09.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.65 KB | 19.03.2025 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.41 KB | 19.03.2025 | 09.08.2024 | 1 |
Application |
EDOC | 66.63 KB | 12.06.2024 | 22.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.3 KB | 12.06.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.95 KB | 12.06.2024 | 21.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.52 KB | 12.06.2024 | 06.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.15 KB | 12.06.2024 | 04.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.06 KB | 12.06.2024 | 04.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.13 KB | 12.06.2024 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 105.32 KB | 12.06.2024 | 07.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 185.01 KB | 12.06.2024 | 07.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.93 KB | 12.06.2024 | 30.08.2023 | 1 |
Application |
EDOC | 48.63 KB | 28.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 64.42 KB | 05.06.2023 | 05.06.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 92.2 KB | 05.06.2023 | 26.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 92.73 KB | 05.06.2023 | 26.05.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.79 KB | 05.06.2023 | 25.05.2023 | 1 |