VALDĪJUMS K, SIA
Limited Liability Company, Micro company
Place in branch
736 by turnover
656 by profit
296 by paid taxes
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "VALDĪJUMS K" |
| Registration number, date | 40003657524, 16.12.2003 |
| VAT number | LV40003657524 from 05.03.2004 Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 27.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.01 | 19.93 | 29.15 |
| Personal income tax (thousands, €) | 2.43 | 2.54 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 3.88 | 4.13 |
| Average employees count | 2 | 2 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
AlphaNord Consulting OUReg. no. 11424542
|
50 % | 51 | € 28 | € 1 428 | Estonia | 17.11.2023 | 27.11.2023 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
50 % | 51 | € 28 | € 1 428 | Latvia | 17.11.2023 | 27.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 2a | Until 03.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Granīta iela 13 | Until 30.09.2010 | 14 years ago |
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (121.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (113.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (113.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (113.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (152.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (133.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (765.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.26 MB) | €8.00 |
2014 |
Consolidated financial statement | 11.08.2015 | TIF (704.09 KB) | ||
2014 |
Annual report | 11.08.2015 | TIF (586.49 KB) | €7.00 | |
2013 |
Consolidated financial statement | 11.08.2014 | TIF (1.58 MB) | ||
2013 |
Annual report | 14.08.2014 | TIF (1.28 MB) | ||
2012 |
Consolidated financial statement | 02.08.2013 | TIF (683.9 KB) | ||
2012 |
Annual report | 08.08.2013 | TIF (604.04 KB) | ||
2011 |
Consolidated financial statement | 06.08.2012 | TIF (782.63 KB) | ||
2011 |
Annual report | 06.08.2012 | TIF (633.88 KB) | ||
2010 |
Consolidated financial statement | 12.08.2011 | TIF (799.47 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (543.25 KB) | ||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (695 KB) | ||
2009 |
Annual report | 03.08.2010 | TIF (563.52 KB) | ||
2008 |
Consolidated financial statement | 31.07.2009 | TIF (681.75 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (564.91 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (583.07 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (377.41 KB) | ||
2005 |
Annual report | 15.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 24.10.2023 | TIF (306.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.56 KB | 28.11.2023 | 27.11.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 27.11.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 35.86 KB | 27.11.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.61 KB | 27.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 17.61 KB | 27.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 27.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.5 KB | 17.11.2023 | 06.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 465.49 KB | 17.11.2023 | 05.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 24.10.2023 | 08.12.2016 | 1 |
Articles of Association |
TIF | 59.07 KB | 24.10.2023 | 08.12.2016 | 2 |
Shareholders’ register |
TIF | 44.38 KB | 24.10.2023 | 08.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 24.10.2023 | 21.12.2005 | 1 |
Articles of Association |
TIF | 23.32 KB | 24.10.2023 | 21.12.2005 | 1 |
Articles of Association |
TIF | 90.74 KB | 24.10.2023 | 04.11.2003 | 4 |
Memorandum of Association |
TIF | 76.75 KB | 24.10.2023 | 04.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.37 KB | 28.11.2023 | 28.11.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.16 KB | 27.11.2023 | 20.11.2023 | 1 |
Application |
EDOC | 51.22 KB | 27.11.2023 | 17.11.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.65 KB | 27.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.6 KB | 27.11.2023 | 17.11.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
185.84 KB | 17.11.2023 | 17.11.2023 | 1 | |
Application |
EDOC | 56.32 KB | 17.11.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.38 KB | 06.03.2019 | 01.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.73 KB | 06.03.2019 | 01.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.73 KB | 06.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.45 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.83 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 97.43 KB | 24.10.2023 | 12.12.2016 | 2 |
Power of attorney, act of empowerment |
1.29 MB | 17.11.2023 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 70.86 KB | 24.10.2023 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 24.10.2023 | 30.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.15 KB | 24.10.2023 | 27.08.2012 | 2 |
Application |
TIF | 141.59 KB | 24.10.2023 | 24.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 24.10.2023 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 24.10.2023 | 30.09.2010 | 1 |
Application |
TIF | 94 KB | 24.10.2023 | 17.09.2010 | 2 |
Other documents |
TIF | 16.07 KB | 24.10.2023 | 04.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 24.10.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 24.10.2023 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 24.10.2023 | 04.07.2008 | 1 |
Application |
TIF | 133.54 KB | 24.10.2023 | 03.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 24.10.2023 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 24.10.2023 | 29.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 24.10.2023 | 23.12.2005 | 1 |
Application |
TIF | 92 KB | 24.10.2023 | 21.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 24.10.2023 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 24.10.2023 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 24.10.2023 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 19.8 KB | 24.10.2023 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 24.10.2023 | 03.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 24.10.2023 | 29.07.2005 | 1 |
Application |
TIF | 78.49 KB | 24.10.2023 | 29.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 24.10.2023 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 24.10.2023 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 24.10.2023 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 24.10.2023 | 14.06.2005 | 2 |
Application |
TIF | 111.11 KB | 24.10.2023 | 09.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 24.10.2023 | 01.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 24.10.2023 | 01.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 24.10.2023 | 26.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 24.10.2023 | 26.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.95 KB | 24.10.2023 | 29.04.2005 | 1 |
Submission/Application |
TIF | 16.64 KB | 24.10.2023 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 24.10.2023 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 24.10.2023 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 24.10.2023 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 24.10.2023 | 05.03.2004 | 1 |
Application |
TIF | 113.8 KB | 24.10.2023 | 03.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 24.10.2023 | 03.03.2004 | 1 |
Sample report |
TIF | 30.86 KB | 24.10.2023 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 24.10.2023 | 03.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 24.10.2023 | 16.12.2003 | 1 |
Registration certificates |
TIF | 41.64 KB | 24.10.2023 | 16.12.2003 | 1 |
Application |
TIF | 291.88 KB | 24.10.2023 | 06.11.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 24.10.2023 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 24.10.2023 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 24.10.2023 | 06.11.2003 | 1 |
Sample report |
TIF | 30.27 KB | 24.10.2023 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 24.10.2023 | 04.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 24.10.2023 | 04.11.2003 | 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