V-W, Valmiera-Warszawa, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V-W, Valmiera-Warszawa"
Registration number, date 44103083261, 30.01.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Jaunā Smilšu iela 14, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 7 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.03 1.21 2.77
Personal income tax (thousands, €) 0 0.5 1.13
Statutory social insurance contributions (thousands, €) 0.02 0.71 1.63
Average employees count 1 1 1
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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 Member of the Board Right to represent individually   30.01.2013
* 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 % 7 € 1 € 7 Poland 09.06.2016 12.07.2016

Apply information changes

ML

"V-W, Valmiera-Warszawa", SIA

Jaunā Smilšu 14, Valmiera, Valmieras nov., LV-4201 Check address owners

Nekustamais īpašums

Historical addresses

Valmiera, Jaunā Smilšu iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (135.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (78.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (77.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (3.36 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.7 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (147.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (2.38 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

 Annual report 30.01.2013 - 31.12.2013 04.06.2015  ZIP
1_HTML izdruka HTML
apliecinajums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.55 MB 07.07.2016 09.06.2016 3

Amendments to the Articles of Association

 EDOC 21.54 KB 27.06.2016 09.06.2016 1

Articles of Association

 ODT 6.1 KB 27.06.2016 09.06.2016 1

Articles of Association

 TIF 22.49 KB 30.01.2013 23.01.2013 1

Memorandum of Association

 TIF 26.28 KB 30.01.2013 23.01.2013 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

 DOCX 35.2 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.2 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.62 KB 12.07.2016 12.07.2016 2

Application

 DOCX 23.51 KB 07.07.2016 07.07.2016 2

Application

 EDOC 36.29 KB 07.07.2016 07.07.2016 2

Shareholders’ register

EDOC 1.54 MB 07.07.2016 09.06.2016 3

Articles of Association

 EDOC 21.3 KB 27.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.41 KB 27.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.21 KB 27.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 30.01.2013 30.01.2013 1

Registration certificates

 TIF 27.07 KB 30.01.2013 30.01.2013 1

Application

 TIF 169.37 KB 30.01.2013 25.01.2013 4

Announcement regarding the legal address

 TIF 14.76 KB 30.01.2013 23.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 264.25 KB 30.01.2013 23.01.2013 1

Confirmation or consent to legal address

 TIF 16.28 KB 30.01.2013 23.01.2013 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