VALMARKO, SIA
Limited Liability Company, Micro company
Place in branch
466 by turnover
16 by profit
153 by paid taxes
46 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 | SIA "VALMARKO" |
| Registration number, date | 44103022642, 20.03.2001 |
| VAT number | LV44103022642 from 02.05.2001 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Rūjas iela 7, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 50 126 EUR, registered payment 25.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALMARKO, SIA
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, €) | 41.7 | 36.07 | 29.12 |
| Personal income tax (thousands, €) | 3.05 | 3.22 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 8.8 | 8.86 | 7.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
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 |
|||
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 |
* 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 |
100 % | 353 | € 142 | € 50 126 | Latvia | 23.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
"Valmarko", SIA
Rūjas 7, Valmiera, Valmieras nov., LV-4202 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Valmiera, Rūjas iela 7 | 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 | 29.03.2024 | PDF (117.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (107.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (163.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (163.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (119.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (111.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (473.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (453.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 30.03.2011 | TIF (535.49 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (491.5 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 15.07.2008 | TIF (605.67 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (732.19 KB) | ||
2005 |
Annual report | 21.08.2020 | TIF (459.22 KB) | ||
2004 |
Annual report | 21.08.2020 | TIF (472 KB) | ||
2003 |
Annual report | 21.08.2020 | TIF (530.63 KB) | ||
2002 |
Annual report | 21.08.2020 | TIF (857.32 KB) | ||
2001 |
Annual report | 21.08.2020 | TIF (580.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.02 KB | 25.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.02 KB | 25.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 17.34 KB | 25.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 17.34 KB | 25.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 25.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.79 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 25.11.2022 | 23.11.2022 | 1 |
Articles of Association |
TIF | 58.65 KB | 21.08.2020 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 59.57 KB | 21.08.2020 | 27.05.2016 | 2 |
Articles of Association |
TIF | 77.54 KB | 21.08.2020 | 07.08.2003 | 2 |
Articles of Association |
TIF | 333.25 KB | 21.08.2020 | 01.03.2001 | 6 |
Memorandum of Association |
TIF | 21.01 KB | 21.08.2020 | 01.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.11.2022 | 25.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 23.68 KB | 25.11.2022 | 23.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.68 KB | 25.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.15 KB | 25.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 23.5 KB | 25.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 39.78 KB | 25.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 39.78 KB | 25.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.56 KB | 25.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.56 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 25.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 25.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.63 KB | 25.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 25.11.2022 | 23.11.2022 | 1 |
Appraisal reports |
DOCX | 90.13 KB | 25.11.2022 | 16.11.2022 | 1 |
Appraisal reports |
DOCX | 90.13 KB | 25.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 21.08.2020 | 06.07.2016 | 2 |
Application |
TIF | 139.03 KB | 21.08.2020 | 06.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 21.08.2020 | 30.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 21.08.2020 | 22.07.2008 | 1 |
Application |
TIF | 188.04 KB | 21.08.2020 | 16.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 21.08.2020 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 21.08.2020 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.17 KB | 21.08.2020 | 07.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 21.08.2020 | 25.08.2003 | 1 |
Registration certificates |
TIF | 55.82 KB | 21.08.2020 | 25.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 21.08.2020 | 07.08.2003 | 1 |
Application |
TIF | 130.62 KB | 21.08.2020 | 07.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.8 KB | 21.08.2020 | 07.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 21.08.2020 | 07.08.2003 | 1 |
Sample report |
TIF | 27.87 KB | 21.08.2020 | 07.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 21.08.2020 | 20.03.2001 | 1 |
Registration certificates |
TIF | 86.99 KB | 21.08.2020 | 20.03.2001 | 1 |
Registration certificates |
TIF | 56.78 KB | 21.08.2020 | 20.03.2001 | 1 |
Application |
TIF | 113.72 KB | 21.08.2020 | 02.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 21.08.2020 | 02.03.2001 | 1 |
Appraisal reports |
TIF | 32.05 KB | 21.08.2020 | 01.03.2001 | 1 |
Sample report |
TIF | 25.44 KB | 21.08.2020 | 28.02.2001 | 1 |
Copy of the personal identification document |
TIF | 40.69 KB | 21.08.2020 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | KP vērtē "BaltCap Private Equity Fund III" un "Draugiem Capital I" izšķirošās ietekmes iegūšanu pār "Pepi rer". |