Valdeķu investīciju projekti, SIA
Limited Liability Company, Micro company
Place in branch
636 by turnover
399 by profit
198 by paid taxes
36 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 "Valdeķu investīciju projekti" |
| Registration number, date | 40103212457, 29.01.2009 |
| VAT number | LV40103212457 from 11.08.2012 Europe VAT register |
| Register, date | Commercial Register, 29.01.2009 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.04.2014 |
| 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
- No contacts information
- 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, €) | 34.58 | 31.48 | 27.96 |
| Personal income tax (thousands, €) | 1.9 | 1.4 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 2.29 | 2.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | 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 | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 06.06.2019 | 19.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vesetas iela 25 - 12 | Until 07.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad pazin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.pazin 2022 VIP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIP 2021 vad.zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIP 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIP 2019 vad.zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 VIP vad.zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums VIP | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VIP 2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIP vad.zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIP vadib.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | TIF | ||||
2010 |
Annual report | 21.07.2011 | TIF (660.5 KB) | ||
2009 |
Annual report: Board statement | 29.01.2009 - 31.12.2009 | 28.04.2010 | RAR (908.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.5 KB | 22.09.2023 | 19.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 28.11.2019 | 22.11.2019 | 1 |
Articles of Association |
TIF | 99.9 KB | 28.11.2019 | 22.11.2019 | 4 |
Shareholders’ register |
TIF | 69.36 KB | 17.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 33.89 KB | 29.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 33.4 KB | 29.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 63.99 KB | 29.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 32.87 KB | 14.07.2009 | 28.01.2009 | 1 |
Memorandum of Association |
TIF | 49.15 KB | 14.07.2009 | 28.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.72 KB | 22.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 22.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 204.13 KB | 28.11.2019 | 22.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 28.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 79.02 KB | 07.06.2019 | 06.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 26.48 KB | 07.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 07.06.2018 | 07.06.2018 | 1 |
Application |
TIF | 109.58 KB | 25.05.2018 | 22.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26.76 KB | 25.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 29.04.2014 | 23.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.77 KB | 29.04.2014 | 02.04.2014 | 1 |
Application |
TIF | 221.94 KB | 29.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.64 KB | 29.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 14.07.2009 | 29.01.2009 | 1 |
Registration certificates |
TIF | 53.96 KB | 14.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 14.07.2009 | 28.01.2009 | 1 |
Application |
TIF | 403 KB | 14.07.2009 | 28.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 14.07.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 192.7 KB | 14.07.2009 | 28.01.2009 | 2 |
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