WALLESS ZAB, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name WALLESS ZAB SIA
Registration number, date 40203334983, 28.07.2021
VAT number LV40203334983 from 09.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2021
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 6 810 EUR, registered payment 04.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 325.17 255.91 235.72
Personal income tax (thousands, €) 67.95 66.60 46.81
Statutory social insurance contributions (thousands, €) 127.77 124.28 86.34
Average employees count 15 17 12

Industries

Industry from zl.lv Advokāti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2021
Latvia Latvia

Control type: other

Control type: other

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2021
* 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

19.97 % 1 360 € 1 € 1 360 Latvia 20.11.2025 04.12.2025

Natural person

19.97 % 1 360 € 1 € 1 360 Latvia 20.11.2025 04.12.2025

Natural person

19.97 % 1 360 € 1 € 1 360 Latvia 20.11.2025 04.12.2025

Natural person

19.97 % 1 360 € 1 € 1 360 Latvia 20.11.2025 04.12.2025

Natural person

19.97 % 1 360 € 1 € 1 360 Latvia 20.11.2025 04.12.2025

Natural person

0.15 % 10 € 1 € 10 Latvia 20.11.2025 04.12.2025

Procures

Period Rights Person

From 12.04.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 01.06.2022 )

From 12.04.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 01.06.2022 )

From 07.02.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 07.02.2023 )

From 17.01.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 17.01.2025 )

Apply information changes

Historical company names

WALLESS zvērinātu advokātu birojs SIA Until 04.12.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Parbaudes zinojums Walless 2024 EDOC
Walless vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums Walless 2023 EDOC
Walless vadibas zinojums PDF

2022

Annual report 28.07.2021 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Walless zverinatu advokatu birojs SIA VZ 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 85.67 KB 04.12.2025 20.11.2025 1

Amendments to the Articles of Association

ASICE 81.29 KB 04.12.2025 11.11.2025 1

Articles of Association

ASICE 81.59 KB 04.12.2025 11.11.2025 1

Regulations for the increase/reduction of the equity

ASICE 80.58 KB 04.12.2025 11.11.2025 1

Shareholders’ register

EDOC 73.09 KB 29.05.2024 21.05.2024 1

Amendments to the Articles of Association

EDOC 58.55 KB 19.10.2023 10.10.2023 1

Articles of Association

EDOC 52.69 KB 19.10.2023 10.10.2023 1

Shareholders’ register

ASICE 67.31 KB 03.02.2023 31.01.2023 1

Shareholders’ register

DOCX 30.41 KB 28.07.2021 09.07.2021 1

Articles of Association

DOCX 21.53 KB 28.07.2021 06.07.2021 1

Memorandum of association

DOCX 32.92 KB 28.07.2021 06.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 63.7 KB 04.12.2025 03.12.2025 7

Consent of the Latvian Council of Sworn Advocates

PDF 594.55 KB 04.12.2025 24.11.2025 1

Protocols/decisions of a company/organisation

ASICE 56.83 KB 04.12.2025 11.11.2025 1

Application

ASICE 49.27 KB 17.01.2025 14.01.2025 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 17.01.2025 02.01.2025 1

Protocols/decisions of a company/organisation

ASICE 74.11 KB 17.01.2025 09.12.2024 1

Application

EDOC 48.64 KB 29.05.2024 24.05.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 29.05.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 61.35 KB 29.05.2024 21.05.2024 1

Application

EDOC 47.3 KB 06.11.2023 01.11.2023 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 06.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

ASICE 36.62 KB 06.11.2023 27.10.2023 1

Application

EDOC 45.48 KB 19.10.2023 16.10.2023 3

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 19.10.2023 16.10.2023 2

Protocols/decisions of a company/organisation

EDOC 49.46 KB 19.10.2023 10.10.2023 1

Application

ASICE 45.36 KB 07.02.2023 02.02.2023 1

Application

ASICE 48.75 KB 03.02.2023 02.02.2023 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.17 MB 03.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

ASICE 56.34 KB 03.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 06.12.2022 06.12.2022 2

Application

EDOC 50.07 KB 06.12.2022 30.11.2022 1

Application

DOCX 44.91 KB 06.12.2022 30.11.2022 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 06.12.2022 30.11.2022 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 06.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

EDOC 56.44 KB 06.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

DOC 61 KB 06.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 01.06.2022 01.06.2022 2

Consent of the Latvian Council of Sworn Advocates

DOCX 1.12 MB 01.06.2022 26.05.2022 1

Consent of the Latvian Council of Sworn Advocates

DOCX 1.12 MB 01.06.2022 26.05.2022 1

Application

DOCX 43.72 KB 01.06.2022 12.04.2022 1

Application

DOCX 43.72 KB 01.06.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOC 63 KB 01.06.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOC 63 KB 01.06.2022 12.04.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 53.76 KB 28.07.2021 28.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.66 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 28.07.2021 28.07.2021 2

Application

DOCX 43.74 KB 28.07.2021 23.07.2021 1

Application

EDOC 77.84 KB 28.07.2021 23.07.2021 1

Announcement regarding the legal address

EDOC 48.06 KB 28.07.2021 16.07.2021 1

Announcement regarding the legal address

DOCX 15.37 KB 28.07.2021 16.07.2021 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.13 MB 28.07.2021 16.07.2021 1

Shareholders’ register

EDOC 62.26 KB 28.07.2021 09.07.2021 1

Confirmation or consent to legal address

DOCX 12.96 KB 28.07.2021 07.07.2021 1

Confirmation or consent to legal address

EDOC 19.1 KB 28.07.2021 07.07.2021 1

Articles of Association

EDOC 60.69 KB 28.07.2021 06.07.2021 1

Memorandum of association

EDOC 67.37 KB 28.07.2021 06.07.2021 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