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SIA WALLENIUS SOL

Basic information
Status Registered
Name SIA WALLENIUS SOL
Legal form Limited Liability Company
Reg. No 40103606609
Reg. date 14.11.2012
Register Commercial Register
Legal Address Miera iela 36, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 29.04.2016
Paid-in share capital, date 2,845 EUR, 29.04.2016
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40103606609 Registered Excluded
15.12.2012 -
Last updated in the RE 01.12.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,748,025 EUR Net profit -4,530 EUR Equity 285,488 EUR Date submitted23.04.2025 Number of employees 4
Year2023 Net sales 2,281,426 EUR Net profit 165,522 EUR Equity 540,018 EUR Date submitted19.04.2024 Number of employees 4
Year2022 Net sales 2,537,131 EUR Net profit 288,582 EUR Equity 374,496 EUR Date submitted28.04.2023 Number of employees 4
Year2021 Net sales 1,711,553 EUR Net profit 99,881 EUR Equity 185,914 EUR Date submitted01.05.2022 Number of employees 4
Year2020 Net sales 1,919,496 EUR Net profit 156,053 EUR Equity 423,698 EUR Date submitted22.04.2021 Number of employees 4
Year2019 Net sales 2,071,741 EUR Net profit 72,433 EUR Equity 267,645 EUR Date submitted07.04.2020 Number of employees 4
Year2018 Net sales 1,549,881 EUR Net profit 4,701 EUR Equity 195,212 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 1,762,219 EUR Net profit 1,388 EUR Equity 190,511 EUR Date submitted11.04.2018 Number of employees 4
Year2016 Net sales 3,199,540 EUR Net profit 142,043 EUR Equity 189,123 EUR Date submitted26.04.2017 Number of employees 5
Year2015 Net sales - Net profit - Equity - Date submitted07.05.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted20.04.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted09.07.2014 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions47,440 EUR Personal Income Tax27,520 EUR Other57,560 EUR Total132,520 EUR Number of employees4
Year2023 Social Insurance Contributions67,010 EUR Personal Income Tax37,770 EUR Other18,360 EUR Total123,140 EUR Number of employees4
Year2022 Social Insurance Contributions46,320 EUR Personal Income Tax23,470 EUR Other-14,630 EUR Total55,160 EUR Number of employees4
Year2021 Social Insurance Contributions41,530 EUR Personal Income Tax21,610 EUR Other33,640 EUR Total96,780 EUR Number of employees4
Year2020 Social Insurance Contributions45,220 EUR Personal Income Tax23,200 EUR Other10,140 EUR Total78,560 EUR Number of employees4
Year2019 Social Insurance Contributions42,900 EUR Personal Income Tax21,120 EUR Other9,110 EUR Total73,130 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.03.2017 Amendments to the Articles of Association 20.02.2017 (TIF)
Announcement regarding the legal address (1)
20.11.2012 Announcement regarding the legal address 07.11.2012 (TIF) •
Annual report (full) (15)
23.04.2025 2024 Annual report (full) (PDF)
19.04.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
01.05.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
11.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (TIF)
20.04.2015 2014 Annual report (full) (TIF)
09.07.2014 2013 Annual report (full) (TIF)
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Application (13)
28.11.2025 Application 12.11.2025 (PDF) •
08.04.2025 Application 07.04.2025 (edoc) •
07.09.2021 Application 02.09.2021 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
14.03.2017 Application 20.02.2017 (TIF) •
09.05.2016 Application 25.04.2016 (TIF) •
18.05.2015 Application 23.04.2015 (TIF) •
30.12.2014 Application 17.12.2014 (TIF) •
23.07.2013 Application 19.06.2013 (TIF) •
23.07.2013 Application 19.06.2013 (TIF) •
27.06.2013 Application 18.06.2013 (TIF) •
08.01.2013 Application 04.01.2013 (TIF) •
20.11.2012 Application 08.11.2012 (TIF) •
Show all
Articles of Association (5)
28.11.2025 Articles of Association 21.03.2025 (PDF)
14.03.2017 Articles of Association 20.02.2017 (TIF)
09.05.2016 Articles of Association 25.04.2016 (TIF)
23.07.2013 Articles of Association 19.06.2013 (TIF)
20.11.2012 Articles of Association 07.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.11.2012 Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
Confirmation or consent to legal address (5)
06.11.2018 Confirmation or consent to legal address 25.10.2018 (TIF) •
18.05.2015 Confirmation or consent to legal address 25.02.2015 (TIF) •
27.06.2013 Confirmation or consent to legal address 28.05.2013 (TIF) •
08.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 07.11.2012 (TIF) •
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Copy of the personal identification document (3)
01.12.2025 Copy of the personal identification document 15.11.2022 (TIF) •
01.12.2025 Copy of the personal identification document 18.09.2022 (TIF) •
28.11.2025 Copy of the personal identification document 06.10.2025 (PDF) •
Decisions / letters / protocols of public notaries (14)
01.12.2025 Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
08.04.2025 Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
09.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
18.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
23.07.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
14.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
09.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2016 (TIF)
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2012 (TIF)
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2012 (TIF)
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2005 (TIF)
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Justification supporting beneficial ownership disclosure statement (14)
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 07.08.2025 (PDF) •
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Letter (1)
08.01.2015 Letter 06.01.2015 (TIF) •
Memorandum of Association (1)
20.11.2012 Memorandum of Association 07.11.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.04.2025 Notice of a member of the Board regarding the resignation 07.04.2025 (edoc) •
Other documents (2)
06.11.2018 Other documents 02.07.2018 (TIF) •
06.11.2018 Other documents 12.09.2018 (TIF) •
Power of attorney, act of empowerment (5)
14.03.2017 Power of attorney, act of empowerment 20.02.2017 (TIF) •
09.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
08.01.2013 Power of attorney, act of empowerment 27.07.2011 (TIF) •
08.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF) •
20.11.2012 Power of attorney, act of empowerment 15.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
28.11.2025 Protocols/decisions of a company/organisation 21.03.2025 (PDF) •
14.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
23.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
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Registration certificates (1)
20.11.2012 Registration certificates 14.11.2012 (TIF) •
Shareholders’ register (3)
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
23.07.2013 Shareholders’ register 19.06.2013 (TIF)
Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
2025 (25)
01.12.2025 Copy of the personal identification document 18.09.2022 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 07.08.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Decisions / letters / protocols of public notaries 01.12.2025 (edoc)
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Copy of the personal identification document 15.11.2022 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.12.2025 (PDF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 03.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
01.12.2025 Justification supporting beneficial ownership disclosure statement 01.10.2025 (TIF) •
28.11.2025 Articles of Association 21.03.2025 (PDF)
28.11.2025 Application 12.11.2025 (PDF) •
28.11.2025 Copy of the personal identification document 06.10.2025 (PDF) •
28.11.2025 Protocols/decisions of a company/organisation 21.03.2025 (PDF) •
23.04.2025 2024 Annual report (full) (PDF)
08.04.2025 Application 07.04.2025 (edoc) •
08.04.2025 Decisions / letters / protocols of public notaries 08.04.2025 (edoc)
08.04.2025 Notice of a member of the Board regarding the resignation 07.04.2025 (edoc) •
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2024 (1)
19.04.2024 2023 Annual report (full) (PDF)
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (1)
01.05.2022 2021 Annual report (full) (PDF)
2021 (3)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc)
07.09.2021 Application 02.09.2021 (TIF) •
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (8)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
06.11.2018 Confirmation or consent to legal address 25.10.2018 (TIF) •
06.11.2018 Application 02.11.2018 (TIF) •
06.11.2018 Other documents 02.07.2018 (TIF) •
06.11.2018 Other documents 12.09.2018 (TIF) •
11.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
19.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
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2017 (11)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
14.03.2017 Amendments to the Articles of Association 20.02.2017 (TIF)
14.03.2017 Protocols/decisions of a company/organisation 20.02.2017 (TIF) •
14.03.2017 Articles of Association 20.02.2017 (TIF)
14.03.2017 Power of attorney, act of empowerment 20.02.2017 (TIF) •
14.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2017 (TIF)
14.03.2017 Application 20.02.2017 (TIF) •
13.03.2017 Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
Show all
2016 (9)
09.05.2016 Articles of Association 25.04.2016 (TIF)
09.05.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2016 (TIF)
09.05.2016 Power of attorney, act of empowerment 25.04.2016 (TIF) •
09.05.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
09.05.2016 Shareholders’ register 25.04.2016 (TIF)
09.05.2016 Application 25.04.2016 (TIF) •
09.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
07.05.2016 2015 Annual report (full) (TIF)
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2015 (6)
18.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
18.05.2015 Application 23.04.2015 (TIF) •
18.05.2015 Confirmation or consent to legal address 25.02.2015 (TIF) •
20.04.2015 2014 Annual report (full) (TIF)
08.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
08.01.2015 Letter 06.01.2015 (TIF) •
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2014 (4)
30.12.2014 Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
30.12.2014 Application 17.12.2014 (TIF) •
09.07.2014 2013 Annual report (full) (TIF)
Show all
2013 (17)
23.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
23.07.2013 Shareholders’ register 19.06.2013 (TIF)
23.07.2013 Application 19.06.2013 (TIF) •
23.07.2013 Application 19.06.2013 (TIF) •
23.07.2013 Articles of Association 19.06.2013 (TIF)
23.07.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 29.12.2005 (TIF)
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 01.11.2012 (TIF)
23.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 15.10.2012 (TIF)
27.06.2013 Application 18.06.2013 (TIF) •
27.06.2013 Confirmation or consent to legal address 28.05.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
08.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 07.01.2013 (TIF) •
08.01.2013 Power of attorney, act of empowerment 27.12.2012 (TIF) •
08.01.2013 Power of attorney, act of empowerment 27.07.2011 (TIF) •
08.01.2013 Application 04.01.2013 (TIF) •
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2012 (9)
20.11.2012 Power of attorney, act of empowerment 15.11.2011 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
20.11.2012 Application 08.11.2012 (TIF) •
20.11.2012 Announcement regarding the legal address 07.11.2012 (TIF) •
20.11.2012 Memorandum of Association 07.11.2012 (TIF)
20.11.2012 Registration certificates 14.11.2012 (TIF) •
20.11.2012 Articles of Association 07.11.2012 (TIF)
20.11.2012 Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 07.11.2012 (TIF) •
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