A.P. V.V. GALDNIECĪBA, BŪVNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.P. V.V. GALDNIECĪBA, BŪVNIECĪBA"
Registration number, date 44103023633, 28.06.2001
VAT number None (excluded 25.03.2022) Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Rūpniecības iela 25A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 242 EUR, registered payment 19.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 852.47 0.00 0.00 0.00 10.03.2025
10.02.2025 851.63 0.00 0.00 0.00 10.02.2025
24.01.2025 851.12 0.00 0.00 0.00 24.01.2025
16.12.2024 849.95 0.00 0.00 0.00 16.12.2024
12.11.2024 848.62 0.00 0.00 0.00 12.11.2024
07.10.2024 846.46 0.00 0.00 0.00 07.10.2024
09.09.2024 844.78 0.00 0.00 0.00 09.09.2024
16.08.2024 843.34 0.00 0.00 0.00 16.08.2024
16.07.2024 841.48 0.00 0.00 0.00 16.07.2024
17.06.2024 839.70 0.00 0.00 0.00 17.06.2024
08.05.2024 837.36 0.00 0.00 0.00 08.05.2024
12.04.2024 835.80 0.00 0.00 0.00 12.04.2024
13.03.2024 782.85 0.00 0.00 0.00 13.03.2024
14.02.2024 782.01 0.00 0.00 0.00 14.02.2024
15.01.2024 781.11 0.00 0.00 0.00 15.01.2024
20.12.2023 780.33 0.00 0.00 0.00 20.12.2023
21.11.2023 779.35 0.00 0.00 0.00 21.11.2023
13.10.2023 777.01 0.00 0.00 0.00 13.10.2023
11.09.2023 775.11 0.00 0.00 0.00 11.09.2023
07.08.2023 773.01 0.00 0.00 0.00 07.08.2023
13.06.2023 769.71 0.00 0.00 0.00 13.06.2023
16.05.2023 768.03 0.00 0.00 0.00 16.05.2023
19.04.2023 766.41 0.00 0.00 0.00 19.04.2023
07.03.2023 763.85 0.00 0.00 0.00 07.03.2023
15.02.2023 762.65 0.00 0.00 0.00 15.02.2023
09.01.2023 710.92 0.00 0.00 0.00 09.01.2023
19.12.2022 710.29 0.00 0.00 0.00 19.12.2022
07.11.2022 708.29 0.00 0.00 0.00 07.11.2022
18.10.2022 707.09 0.00 0.00 0.00 18.10.2022
07.09.2022 704.63 0.00 0.00 0.00 07.09.2022
17.08.2022 703.37 0.00 0.00 0.00 17.08.2022
07.07.2022 700.91 0.00 0.00 0.00 07.07.2022
07.06.2022 699.11 0.00 0.00 0.00 07.06.2022
09.05.2022 697.37 0.00 0.00 0.00 09.05.2022
07.04.2022 695.45 0.00 0.00 0.00 07.04.2022
07.03.2022 693.59 0.00 0.00 0.00 07.03.2022
07.12.2020 579.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 579.37 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 579.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 579.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 579.04 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 578.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 578.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 577.64 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 577.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 576.54 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 574.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 569.46 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 565.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 559.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 570.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 560.13 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 549.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 563.25 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 549.07 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 542.20 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 554.37 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 543.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 533.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 567.14 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 551.78 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 544.93 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 560.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 549.17 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 536.56 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 571.70 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 601.64 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 556.90 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 481.36 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 467.81 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 452.28 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 449.76 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 510.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 444.90 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 312.14 0.00 0.00 0.00 13.10.2017 14:06
07.05.2017 442.79 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2008
* 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

50.50 % 51 € 42 € 2 142 13.06.2016 19.09.2016

Natural person

49.50 % 50 € 42 € 2 100 13.06.2016 19.09.2016

Historical company names

SIA "A.P. V.V. GALDNIECĪBA, BŪVNIECĪBA" Until 08.11.2004 21 year ago

Historical addresses

Valmiera, Rūpniecības iela 25a Until 08.11.2004 21 year ago
Valmieras rajons, Valmiera, Rūpniecības iela 25a Until 03.07.2009 16 years ago
Valmiera, Rūpniecības iela 25A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (171.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (537.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (263.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (110.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (507.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.85 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 20120424 093643 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 20110429 224820 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TIF (1.04 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (1.04 MB)

2007

Annual report 10.06.2008  TIF (488.62 KB)

2006

Annual report 21.08.2007  TIF (704.37 KB)

2005

Annual report 11.12.2019  TIF (704.56 KB)

2004

Annual report 11.12.2019  TIF (550.21 KB)

2003

Annual report 11.12.2019  TIF (674.32 KB)

2002

Annual report 11.12.2019  TIF (498.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.17 MB 14.09.2016 13.06.2016 1

Amendments to the Articles of Association

TIF 9.93 KB 11.12.2019 28.04.2016 1

Articles of Association

TIF 21.77 KB 11.12.2019 28.04.2016 1

Articles of Association

TIF 24.54 KB 11.12.2019 18.10.2004 1

Articles of Association

TIF 607.75 KB 11.12.2019 13.06.2001 9

Memorandum of Association

TIF 68.72 KB 11.12.2019 13.06.2001 2

Shareholders’ register

TIF 30.65 KB 11.12.2019 13.06.2001 1

Memorandum of association

TIF 135.58 KB 11.12.2019 30.05.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.09 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 31.10.2016 31.10.2016 2

State Revenue Service decisions/letters/statements

DOC 107 KB 27.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.02 KB 27.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.66 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 48.04 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.66 KB 19.09.2016 19.09.2016 2

Application

TIF 81.79 KB 11.12.2019 13.06.2016 2

Shareholders’ register

EDOC 1.17 MB 14.09.2016 13.06.2016 1

Protocols/decisions of a company/organisation

TIF 38.82 KB 11.12.2019 28.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 57.04 KB 07.10.2011 07.10.2011 1

Cover letter

EDOC 57.15 KB 04.10.2011 04.10.2011 1

State Revenue Service decisions/letters/statements

EDOC 54.67 KB 04.10.2011 04.10.2011 2

Decisions / letters / protocols of public notaries

TIF 88.71 KB 11.12.2019 08.04.2008 2

Receipts on the publication and state fees

TIF 34.08 KB 11.12.2019 01.04.2008 2

Application

TIF 213.38 KB 11.12.2019 28.03.2008 5

Protocols/decisions of a company/organisation

TIF 20.93 KB 11.12.2019 28.03.2008 1

Registration certificates

TIF 29.69 KB 11.12.2019 28.03.2006 1

Decisions / letters / protocols of public notaries

TIF 55.5 KB 11.12.2019 15.07.2005 1

Receipts on the publication and state fees

TIF 31.53 KB 11.12.2019 12.07.2005 2

Application

TIF 154.2 KB 11.12.2019 30.05.2005 3

Consent of the auditor

TIF 11.43 KB 11.12.2019 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.18 KB 11.12.2019 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 56.8 KB 11.12.2019 08.11.2004 1

Registration certificates

TIF 43.93 KB 11.12.2019 08.11.2004 1

Consent of the auditor

TIF 14.11 KB 11.12.2019 19.10.2004 1

Receipts on the publication and state fees

TIF 32.81 KB 11.12.2019 19.10.2004 3

Application

TIF 225.54 KB 11.12.2019 18.10.2004 7

Consent of a member of the Board / executive director

TIF 19.84 KB 11.12.2019 18.10.2004 2

Protocols/decisions of a company/organisation

TIF 34.03 KB 11.12.2019 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.02 KB 11.12.2019 28.06.2001 1

Registration certificates

TIF 44.75 KB 11.12.2019 28.06.2001 1

Application

TIF 128.25 KB 11.12.2019 13.06.2001 4

Appraisal reports

TIF 41.93 KB 11.12.2019 13.06.2001 1

Confirmation or consent to legal address

TIF 14 KB 11.12.2019 13.06.2001 1

Receipts on the publication and state fees

TIF 9.63 KB 11.12.2019 13.06.2001 1

Sample report

TIF 29.21 KB 11.12.2019 12.06.2001 1

Copy of the personal identification document

TIF 512.98 KB 11.12.2019 4

Copy of the personal identification document

TIF 178.75 KB 11.12.2019 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