Sabiedrība ar ierobežotu atbildību "WALTHER SECURITY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WALTHER SECURITY"
Legal form Limited Liability Company
Reg. No 40103536354
Reg. date 18.04.2012
Register Commercial Register
Legal Address Progresa iela 3A - 29, Rīga, LV-1067
Registered share capital, date 2,846 EUR, 22.07.2016
Paid-in share capital, date 1,423 EUR, 22.07.2016
Sector (NACE 2.) 80.10 Private security activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.04.2012 31.12.2013
Last updated in the RE 16.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit 0 EUR Equity 2,846 EUR Date submitted28.11.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 2,846 EUR Date submitted28.11.2024 Number of employees 0
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 1,747 EUR Date submitted28.11.2024 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 1,747 EUR Date submitted24.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1,747 EUR Date submitted24.08.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit -110 EUR Equity 1,747 EUR Date submitted26.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 1,857 EUR Date submitted26.06.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 1,907 EUR Date submitted26.06.2019 Number of employees 0
Year2015 Net sales 0 EUR Net profit -100 EUR Equity 1,957 EUR Date submitted26.06.2019 Number of employees 0
Year2014 Net sales 0 EUR Net profit -1 EUR Equity 2,057 EUR Date submitted26.06.2019 Number of employees 1
Year2013 Net sales 0 LVL Net profit -353 LVL Equity 1,446 LVL Date submitted04.03.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -201 LVL Equity 1,799 LVL Date submitted06.05.2013 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.02.2021 Amendments to the Articles of Association 28.01.2020 (edoc)
Annual report (full) (12)
28.11.2024 2023 Annual report (full) (PDF)
28.11.2024 2022 Annual report (full) (PDF)
28.11.2024 2021 Annual report (full) (PDF)
24.08.2021 2020 Annual report (full) (PDF)
24.08.2021 2019 Annual report (full) (PDF)
26.06.2019 2016 Annual report (full) (PDF)
26.06.2019 2014 Annual report (full) (PDF)
26.06.2019 2015 Annual report (full) (PDF)
26.06.2019 2017 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
04.03.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (5)
16.02.2022 Application 11.02.2022 (edoc) •
19.08.2021 Application 13.08.2021 (edoc) •
26.02.2021 Application 23.02.2021 (edoc) •
20.01.2014 Application 15.01.2014 (TIF) •
23.04.2012 Application 02.11.2011 (TIF) •
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Appraisal reports (1)
23.04.2012 Appraisal reports 22.11.2011 (TIF) •
Articles of Association (3)
19.08.2021 Articles of Association 13.08.2021 (edoc)
26.02.2021 Articles of Association 28.01.2020 (edoc)
23.04.2012 Articles of Association 13.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.04.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
Confirmation or consent to legal address (1)
23.04.2012 Confirmation or consent to legal address 13.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (edoc)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
20.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
Show all
Memorandum of Association (1)
23.04.2012 Memorandum of Association 13.10.2011 (TIF)
Protocols/decisions of a company/organisation (3)
16.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
26.02.2021 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
Registration certificates (1)
23.04.2012 Registration certificates 18.04.2012 (TIF) •
Shareholders’ register (3)
16.02.2022 Shareholders’ register 10.02.2022 (edoc)
19.08.2021 Shareholders’ register 13.08.2021 (edoc)
26.02.2021 Shareholders’ register 17.02.2021 (edoc)
State Revenue Service decisions/letters/statements (3)
08.10.2019 State Revenue Service decisions/letters/statements 08.10.2019 (EDOC) •
08.10.2019 State Revenue Service decisions/letters/statements 08.10.2019 (EDOC) •
22.03.2019 State Revenue Service decisions/letters/statements 22.03.2019 (EDOC) •
2024 (3)
28.11.2024 2022 Annual report (full) (PDF)
28.11.2024 2021 Annual report (full) (PDF)
28.11.2024 2023 Annual report (full) (PDF)
2022 (4)
16.02.2022 Application 11.02.2022 (edoc) •
16.02.2022 Protocols/decisions of a company/organisation 10.02.2022 (edoc) •
16.02.2022 Decisions / letters / protocols of public notaries 16.02.2022 (edoc)
16.02.2022 Shareholders’ register 10.02.2022 (edoc)
Show all
2021 (13)
24.08.2021 2020 Annual report (full) (PDF)
24.08.2021 2019 Annual report (full) (PDF)
19.08.2021 Shareholders’ register 13.08.2021 (edoc)
19.08.2021 Articles of Association 13.08.2021 (edoc)
19.08.2021 Application 13.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc)
26.02.2021 Articles of Association 28.01.2020 (edoc)
26.02.2021 Protocols/decisions of a company/organisation 28.01.2020 (edoc) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Amendments to the Articles of Association 28.01.2020 (edoc)
26.02.2021 Application 23.02.2021 (edoc) •
26.02.2021 Shareholders’ register 17.02.2021 (edoc)
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2019 (12)
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
11.10.2019 Decisions / letters / protocols of public notaries 11.10.2019 (edoc) •
08.10.2019 State Revenue Service decisions/letters/statements 08.10.2019 (EDOC) •
08.10.2019 State Revenue Service decisions/letters/statements 08.10.2019 (EDOC) •
26.06.2019 2018 Annual report (full) (PDF)
26.06.2019 2017 Annual report (full) (PDF)
26.06.2019 2015 Annual report (full) (PDF)
26.06.2019 2014 Annual report (full) (PDF)
26.06.2019 2016 Annual report (full) (PDF)
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
22.03.2019 State Revenue Service decisions/letters/statements 22.03.2019 (EDOC) •
Show all
2014 (3)
04.03.2014 2013 Annual report (full) (HTML)
20.01.2014 Application 15.01.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (8)
23.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
23.04.2012 Memorandum of Association 13.10.2011 (TIF)
23.04.2012 Confirmation or consent to legal address 13.04.2012 (TIF) •
23.04.2012 Articles of Association 13.10.2011 (TIF)
23.04.2012 Registration certificates 18.04.2012 (TIF) •
23.04.2012 Appraisal reports 22.11.2011 (TIF) •
23.04.2012 Application 02.11.2011 (TIF) •
23.04.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
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