VALDEKU PROPERTIES, SIA
Limited Liability Company, Small company
Place in branch
205 by turnover
313 by profit
194 by paid taxes
52 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 "VALDEKU PROPERTIES" |
| Registration number, date | 40103644742, 05.03.2013 |
| VAT number | LV40103644742 from 19.03.2013 Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 11.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 170.82 | 133.78 | -161.24 |
| Personal income tax (thousands, €) | 1.53 | 1.17 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.92 | -0.04 |
| Average employees count | 1 | 1 | 0 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2021 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Bikernieku properties"Reg. no. 40103308429
|
100 % | 302 845 | € 1 | € 302 845 | Latvia | 06.10.2021 | 08.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2-502 | Until 14.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 9 | Until 11.12.2020 | 4 years ago |
| Rīga, Katrīnas iela 5 - 20 | Until 03.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P rskats Valdeku properties SIA 2023 LV ar revidenta zi ojumu | EDOC | ||||
| Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zinojums VP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums VP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (80.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (106.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 10.04.2014 | HTML (96.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 24.64 KB | 02.07.2024 | 01.07.2024 | 3 |
Shareholders’ register |
155.58 KB | 08.10.2021 | 06.10.2021 | 2 | |
Shareholders’ register |
155.58 KB | 08.10.2021 | 06.10.2021 | 2 | |
Shareholders’ register |
DOCX | 39.52 KB | 10.03.2021 | 08.02.2021 | 2 |
Shareholders’ register |
91.18 KB | 08.12.2020 | 26.11.2020 | 2 | |
Articles of Association |
151.95 KB | 01.12.2020 | 29.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
163.51 KB | 01.12.2020 | 29.05.2020 | 1 | |
Shareholders’ register |
119.72 KB | 18.05.2020 | 02.03.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.27 KB | 20.05.2020 | 14.01.2020 | 22 |
Shareholders’ register |
TIF | 116.74 KB | 10.03.2017 | 08.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.82 KB | 10.03.2017 | 17.01.2017 | 9 |
Shareholders’ register |
TIF | 105.48 KB | 24.02.2016 | 18.01.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116 KB | 24.02.2016 | 15.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 18.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 45.98 KB | 18.05.2015 | 23.04.2015 | 1 |
Shareholders’ register |
TIF | 51.82 KB | 18.05.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 28.03 KB | 20.03.2013 | 11.02.2013 | 1 |
Memorandum of Association |
TIF | 91.7 KB | 20.03.2013 | 11.02.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.8 KB | 20.03.2013 | 28.01.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 41.9 KB | 02.07.2024 | 01.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 47.04 KB | 03.03.2022 | 28.02.2022 | 4 |
Application |
DOCX | 47.04 KB | 03.03.2022 | 28.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
583.59 KB | 23.12.2021 | 20.12.2021 | 1 | |
Application |
583.59 KB | 23.12.2021 | 20.12.2021 | 1 | |
Consent of a member of the Board / executive director |
186.42 KB | 23.12.2021 | 20.12.2021 | 1 | |
Consent of a member of the Board / executive director |
186.42 KB | 23.12.2021 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
212.84 KB | 23.12.2021 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
212.84 KB | 23.12.2021 | 20.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 391.74 KB | 08.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
347.34 KB | 08.10.2021 | 06.10.2021 | 6 | |
Application |
347.34 KB | 08.10.2021 | 06.10.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
276.18 KB | 08.10.2021 | 06.10.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
276.18 KB | 08.10.2021 | 06.10.2021 | 2 | |
Shareholders’ register |
240.24 KB | 08.10.2021 | 06.10.2021 | 2 | |
Power of attorney, act of empowerment |
1.65 MB | 08.10.2021 | 23.09.2021 | 11 | |
Power of attorney, act of empowerment |
1.65 MB | 08.10.2021 | 23.09.2021 | 11 | |
Power of attorney, act of empowerment |
1.43 MB | 08.10.2021 | 23.09.2021 | 11 | |
Power of attorney, act of empowerment |
1.43 MB | 08.10.2021 | 23.09.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
258.21 KB | 31.03.2021 | 31.03.2021 | 3 | |
Application |
EDOC | 248.14 KB | 31.03.2021 | 31.03.2021 | 3 |
Set of documents |
209.14 KB | 31.03.2021 | 31.03.2021 | 19 | |
Set of documents |
EDOC | 489.22 KB | 31.03.2021 | 31.03.2021 | 19 |
Set of documents |
EDOC | 700.61 KB | 31.03.2021 | 31.03.2021 | 19 |
Shareholders’ register |
EDOC | 57.23 KB | 10.03.2021 | 08.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 54.52 KB | 10.03.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 11.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 11.12.2020 | 11.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
138.15 KB | 08.12.2020 | 08.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
101.93 KB | 08.12.2020 | 08.12.2020 | 1 | |
Application |
265.85 KB | 01.12.2020 | 01.12.2020 | 1 | |
Shareholders’ register |
126.53 KB | 08.12.2020 | 26.11.2020 | 2 | |
Application |
338.83 KB | 25.11.2020 | 24.11.2020 | 4 | |
Confirmation or consent to legal address |
216.38 KB | 25.11.2020 | 20.10.2020 | 2 | |
Copy of the personal identification document |
DOCX | 963.19 KB | 08.10.2021 | 14.09.2020 | 1 |
Copy of the personal identification document |
DOCX | 963.19 KB | 08.10.2021 | 14.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
158.34 KB | 01.12.2020 | 29.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
157.58 KB | 01.12.2020 | 29.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
171.47 KB | 01.12.2020 | 29.05.2020 | 2 | |
Application |
544.79 KB | 29.05.2020 | 29.05.2020 | 7 | |
Application |
576.65 KB | 29.05.2020 | 29.05.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 29.05.2020 | 29.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.96 MB | 29.05.2020 | 28.05.2020 | 13 | |
Power of attorney, act of empowerment |
TIF | 226.85 KB | 20.05.2020 | 06.05.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 16.42 KB | 29.05.2020 | 02.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.58 KB | 29.05.2020 | 19.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 370.13 KB | 20.05.2020 | 10.02.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.42 KB | 20.05.2020 | 10.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.52 KB | 20.05.2020 | 10.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.32 KB | 20.05.2020 | 10.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.54 KB | 20.05.2020 | 10.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.34 KB | 20.05.2020 | 10.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.21 KB | 20.05.2020 | 10.10.2019 | 9 |
Copy of the personal identification document |
TIF | 195.96 KB | 29.05.2020 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 12.12.2018 | 12.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 240.13 KB | 11.12.2018 | 07.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 06.12.2018 | 06.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 218.35 KB | 04.12.2018 | 03.12.2018 | 6 |
Copy of the personal identification document |
TIF | 175.92 KB | 29.05.2020 | 15.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.05 KB | 23.03.2018 | 16.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 144.17 KB | 10.03.2017 | 08.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 49.75 KB | 10.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 246.8 KB | 10.03.2017 | 28.06.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 24.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 101.82 KB | 24.02.2016 | 18.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 206.47 KB | 24.02.2016 | 15.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 24.02.2016 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 18.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 18.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 98.38 KB | 18.05.2015 | 05.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.03 KB | 18.05.2015 | 23.04.2015 | 1 |
Application |
TIF | 119.44 KB | 18.05.2015 | 14.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 21.81 KB | 18.05.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 45.11 KB | 20.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 186 KB | 20.03.2013 | 28.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 20.03.2013 | 20.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.62 KB | 20.03.2013 | 11.02.2013 | 1 |
Application |
TIF | 298.9 KB | 20.03.2013 | 01.02.2013 | 6 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 20.03.2013 | 01.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.56 KB | 20.03.2013 | 30.01.2013 | 1 |
Purchase/lease agreement |
TIF | 37.6 KB | 20.03.2013 | 30.09.2005 | 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