WALLIE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WALLIE" |
| Registration number, date | 40003878246, 01.12.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2006 (registered payment 01.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18 | Until 08.11.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TXT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (3.66 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 02.11.2012 | 02.11.2012 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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