SC Valdeka, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 06.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SC Valdeka"
Registration number, date 43603017485, 15.03.2002
VAT number None (excluded 06.07.2017) Europe VAT register
Register, date Commercial Register, 15.03.2002
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2015 (registered payment 26.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 382.25 352.25 357.57
Personal income tax (thousands, €) 0.91 0.88 0.76
Statutory social insurance contributions (thousands, €) 1.51 1.46 1.2
Average employees count 1 1 1

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Tirdzniecības centrs "Valdeka"" Until 26.03.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Sporta komplekss "Zemgale K"" Until 27.09.2005 19 years ago

Historical addresses

Rīga, Mūkusalas iela 29-201 Until 04.02.2016 8 years ago
Jelgava, Rīgas iela 11a Until 07.05.2008 16 years ago
Jelgava, Rīgas iela 11 Until 27.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 06.07.2017  TIF (933.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.05.2017  PDF (2.9 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SC Valdeka 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
SC Valdeka vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Smi Valdeka PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Valdeka vadibas zinoj 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj Valdeka 2011 DOCX

2010

Annual report 31.10.2011  TIF (640.72 KB)

2009

Annual report 25.05.2010  TIF (632.81 KB)

2008

Annual report 06.08.2009  TIF (594.68 KB)

2007

Annual report 19.06.2008  TIF (443.47 KB)

2006

Annual report 05.06.2007  TIF (435.13 KB)

2005

Annual report 12.01.2007  TIF (459.5 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 364.6 KB 06.07.2017 13.02.2017 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 380.55 KB 11.01.2017 21.12.2016 7

Shareholders’ register

TIF 98.33 KB 01.12.2015 24.03.2015 2

Amendments to the Articles of Association

TIF 29.02 KB 01.12.2015 05.03.2015 1

Articles of Association

TIF 112.22 KB 01.12.2015 05.03.2015 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 195.66 KB 06.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 06.07.2017 06.07.2017 2

Application

TIF 93.83 KB 06.07.2017 15.06.2017 5

Protocols/decisions of a company/organisation

TIF 46.16 KB 06.07.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

RTF 178.32 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 06.01.2017 06.01.2017 1

Other documents

TIF 58.58 KB 27.12.2016 22.12.2016 1

Power of attorney, act of empowerment

TIF 80.84 KB 27.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

TIF 44.1 KB 04.02.2016 04.02.2016 1

Application

TIF 52.99 KB 04.02.2016 01.02.2016 1

Confirmation or consent to legal address

TIF 13.51 KB 04.02.2016 01.02.2016 1

Decisions / letters / protocols of public notaries

TIF 94.28 KB 01.12.2015 26.03.2015 2

Application

TIF 262.37 KB 01.12.2015 05.03.2015 2

Protocols/decisions of a company/organisation

TIF 119.89 KB 01.12.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

TIF 396.72 KB 03.06.2013 03.06.2013 2

Application

TIF 626.16 KB 03.06.2013 29.05.2013 3

Consent of a member of the Board / executive director

TIF 213.79 KB 03.06.2013 28.05.2013 2

Power of attorney, act of empowerment

TIF 131.51 KB 03.06.2013 23.05.2013 1

Protocols/decisions of a company/organisation

TIF 117.07 KB 03.06.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 01.07.2011 30.06.2011 2

Application

TIF 141.4 KB 01.07.2011 23.05.2011 3

Consent of a member of the Board / executive director

TIF 83.21 KB 01.07.2011 08.04.2011 5

Protocols/decisions of a company/organisation

TIF 69.23 KB 01.07.2011 07.04.2011 2

Registration certificates

TIF 47.68 KB 01.12.2015 27.09.2005 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