VALDEĶU PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
967 by profit
198 by paid taxes
35 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 PROJEKTS" |
| Registration number, date | 40003976246, 07.12.2007 |
| VAT number | LV40003976246 from 30.01.2008 Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Krišjāņa Barona iela 40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 32 322 EUR, registered payment 04.11.2020 |
| 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, €) | 34.35 | 36.39 | 33.41 |
| Personal income tax (thousands, €) | 2.04 | 1.66 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 7.4 | 7.66 | 5.96 |
| Average employees count | 3 | 4 | 3 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 07.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2007 |
* 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 |
33.33 % | 10 774 | € 1 | € 10 774 | Latvia | 09.10.2020 | 04.11.2020 |
Natural person |
33.33 % | 10 774 | € 1 | € 10 774 | Latvia | 09.10.2020 | 04.11.2020 |
Natural person |
33.33 % | 10 774 | € 1 | € 10 774 | Latvia | 09.10.2020 | 04.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 265 | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 267 | Until 05.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VPr Zi ojums 2023 | EDOC | ||||
| VPr vzinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VP vadibas zinojum | |||||
| ZRZ 2022 Valdeku | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
| ZR atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZRZ Valde u Projekts 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VPr vadibas zinojums 2019 | |||||
| ZRZ Valdeku Projekts 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZRZ Valdeku Projekts 2017 | |||||
| parskats Valdeku | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDE U PROJEKTS ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdeku zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 11.03.2014 | TIF (556.24 KB) | ||
2012 |
Annual report | 20.01.2014 | TIF (891.42 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (1.03 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (500.46 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (501.04 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (439.57 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (332.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.33 KB | 02.11.2020 | 09.10.2020 | 3 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 15.10.2020 | 09.10.2020 | 1 |
Articles of Association |
TIF | 116.71 KB | 15.10.2020 | 09.10.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.18 KB | 15.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
TIF | 71.83 KB | 01.09.2020 | 12.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 14.08.2020 | 12.08.2020 | 1 |
Articles of Association |
TIF | 106.13 KB | 14.08.2020 | 12.08.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 30.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 08.03.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 64.07 KB | 08.03.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 842.98 KB | 08.03.2016 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 144.52 KB | 13.07.2015 | 30.06.2015 | 4 |
Articles of Association |
TIF | 42.83 KB | 13.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 13.12.2011 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 13.12.2011 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.39 KB | 13.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 43.66 KB | 17.12.2007 | 26.11.2007 | 1 |
Memorandum of association |
TIF | 71.33 KB | 17.12.2007 | 06.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.43 KB | 31.01.2024 | 30.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.11.2020 | 04.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.07 KB | 02.11.2020 | 09.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.57 KB | 02.11.2020 | 09.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.22 KB | 02.11.2020 | 09.10.2020 | 1 |
Application |
TIF | 122.49 KB | 15.10.2020 | 09.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.74 KB | 15.10.2020 | 09.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
TIF | 112.86 KB | 14.08.2020 | 12.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 137.97 KB | 30.06.2020 | 25.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.34 KB | 30.06.2020 | 25.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 08.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 262.39 KB | 08.03.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.15 KB | 08.03.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 113.2 KB | 12.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 13.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 75.09 KB | 13.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 13.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 118.99 KB | 13.12.2011 | 07.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 13.12.2011 | 06.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 13.12.2011 | 06.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.91 KB | 13.12.2011 | 05.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.93 KB | 13.12.2011 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 17.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 30.48 KB | 17.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 17.12.2007 | 27.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 17.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 411.35 KB | 17.12.2007 | 26.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 17.12.2007 | 26.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.38 KB | 17.12.2007 | 26.11.2007 | 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