Eastnine Valdemara Centrs, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
107 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Eastnine Valdemara Centrs SIA |
| Registration number, date | 40203227711, 19.09.2019 |
| VAT number | LV40203227711 from 10.10.2019 Europe VAT register |
| Register, date | Commercial Register, 19.09.2019 |
| Legal address | Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 000 EUR, registered payment 03.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 294.57 | 248.65 | 203.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.01.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Eastnine Latvia SIAReg. no. 40203119249
|
100 % | 10 000 000 | € 1 | € 10 000 000 | Latvia | 31.03.2020 | 03.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Eastnine Valdemara Centrs", SIA
Krišjāņa Valdemāra 62, Rīga LV-1013 Check address owners
Nekustamais īpašums
Historical company names
| Valdemara Prop SIA | Until 13.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 62 | Until 20.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| E9VC Auditors report SFS LAT 2023 | ASICE | ||||
| VC vad zin 08052024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report VC 2022 | ASICE | ||||
| VC vad zin 20042023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VC Auditors report CLEAN NON PIE SFS LAT 2021 SIA | EDOC | ||||
| VC vad zin 29042022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VC Auditors report SFS LAT 2020 | ASICE | ||||
| VZ 2020 E9Valdemara Centrs | |||||
2019 |
Annual report | 19.09.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 01 VC statements 2019 Lat VZ | EDOC | ||||
| 01 VC statements 2019 Lat ZR | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 49.5 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
DOCX | 16.71 KB | 03.04.2020 | 31.03.2020 | 1 |
Shareholders’ register |
DOC | 1.31 MB | 03.04.2020 | 31.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 13.02.2020 | 07.02.2020 | 1 |
Articles of Association |
DOCX | 17.08 KB | 13.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 12.09.2019 | 30.08.2019 | 1 |
Articles of Association |
DOCX | 16.69 KB | 12.09.2019 | 29.08.2019 | 1 |
Memorandum of Association |
DOCX | 29.03 KB | 12.09.2019 | 29.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.57 KB | 31.03.2023 | 28.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.95 KB | 31.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.75 KB | 31.03.2023 | 15.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
37.24 KB | 02.01.2023 | 02.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
408.54 KB | 02.01.2023 | 02.01.2023 | 1 | |
Application |
EDOC | 57.76 KB | 02.01.2023 | 30.12.2022 | 5 |
Power of attorney, act of empowerment |
ASICE | 47.63 KB | 02.01.2023 | 28.12.2022 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.65 KB | 06.12.2022 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.04.2021 | 20.04.2021 | 1 |
Application |
ASICE | 61.14 KB | 20.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 03.04.2020 | 03.04.2020 | 2 |
Acceptance-conveyance act |
DOC | 55.5 KB | 03.04.2020 | 31.03.2020 | 2 |
Acceptance-conveyance act |
ASICE | 30.99 KB | 03.04.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 29.33 KB | 03.04.2020 | 31.03.2020 | 1 |
Articles of Association |
ASICE | 31.24 KB | 03.04.2020 | 31.03.2020 | 1 |
Application |
DOCX | 42.52 KB | 03.04.2020 | 31.03.2020 | 2 |
Application |
DOCX | 42.52 KB | 03.04.2020 | 31.03.2020 | 2 |
Application |
EDOC | 51.53 KB | 03.04.2020 | 31.03.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.3 KB | 03.04.2020 | 31.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 34.74 KB | 03.04.2020 | 31.03.2020 | 1 |
Appraisal reports |
DOC | 1.01 MB | 03.04.2020 | 31.03.2020 | 10 |
Appraisal reports |
DOC | 1.01 MB | 03.04.2020 | 31.03.2020 | 10 |
Appraisal reports |
EDOC | 234.87 KB | 03.04.2020 | 31.03.2020 | 10 |
Power of attorney, act of empowerment |
DOC | 40.5 KB | 03.04.2020 | 31.03.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.59 KB | 03.04.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 03.04.2020 | 31.03.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.51 KB | 03.04.2020 | 31.03.2020 | 2 |
Shareholders’ register |
ASICE | 1.28 MB | 03.04.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 42.6 KB | 13.02.2020 | 10.02.2020 | 2 |
Application |
EDOC | 51.63 KB | 13.02.2020 | 10.02.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 29.56 KB | 13.02.2020 | 07.02.2020 | 1 |
Articles of Association |
ASICE | 31.53 KB | 13.02.2020 | 07.02.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 40.5 KB | 13.02.2020 | 07.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.52 KB | 13.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 13.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.02 KB | 13.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
EDOC | 59.2 KB | 04.11.2019 | 01.11.2019 | 5 |
Application |
DOCX | 50.2 KB | 04.11.2019 | 01.11.2019 | 5 |
Power of attorney, act of empowerment |
ASICE | 32.14 KB | 04.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.55 KB | 04.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.82 KB | 04.11.2019 | 31.10.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.08 KB | 04.11.2019 | 28.10.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.82 KB | 04.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.64 KB | 19.09.2019 | 19.09.2019 | 3 |
Application |
DOCX | 40.84 KB | 16.09.2019 | 16.09.2019 | 4 |
Application |
EDOC | 49.28 KB | 16.09.2019 | 16.09.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 15.77 KB | 16.09.2019 | 16.09.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 30.45 KB | 16.09.2019 | 16.09.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 60.5 KB | 16.09.2019 | 16.09.2019 | 3 |
Power of attorney, act of empowerment |
ASICE | 32.9 KB | 16.09.2019 | 16.09.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 300.28 KB | 16.09.2019 | 16.09.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 325.12 KB | 16.09.2019 | 16.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.63 KB | 19.09.2019 | 11.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.64 KB | 19.09.2019 | 11.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.53 KB | 19.09.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.28 KB | 19.09.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.68 KB | 19.09.2019 | 05.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.59 KB | 19.09.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.35 KB | 19.09.2019 | 05.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.78 KB | 19.09.2019 | 05.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 449.88 KB | 12.09.2019 | 30.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
545.61 KB | 12.09.2019 | 30.08.2019 | 1 | |
Shareholders’ register |
ASICE | 25.8 KB | 12.09.2019 | 30.08.2019 | 1 |
Announcement regarding the legal address |
ASICE | 29.55 KB | 12.09.2019 | 29.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.9 KB | 12.09.2019 | 29.08.2019 | 1 |
Articles of Association |
ASICE | 31.16 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.91 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.95 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.24 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.96 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.44 KB | 12.09.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 12.09.2019 | 29.08.2019 | 1 |
Memorandum of Association |
ASICE | 43.48 KB | 12.09.2019 | 29.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.56 KB | 19.09.2019 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.75 KB | 19.09.2019 | 20.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.24 KB | 19.09.2019 | 20.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.2 KB | 19.09.2019 | 08.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.57 KB | 19.09.2019 | 07.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.41 KB | 19.09.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 04.11.2019 | 30.06.2019 | 23 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.98 KB | 19.09.2019 | 08.06.2019 | 9 |
Copy of the personal identification document |
TIF | 139.34 KB | 19.09.2019 | 15.01.2018 | 7 |
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