Valdemāra 143, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
311 by paid taxes
49 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 "Valdemāra 143" |
| Registration number, date | 40203265094, 06.10.2020 |
| VAT number | LV40203265094 from 04.03.2022 Europe VAT register |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Duntes iela 21A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 8.14 | -10.47 | 0.02 |
| Personal income tax (thousands, €) | 0.28 | 0.24 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.4 | 0.01 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2022 |
* 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 "MJL Enterprises"Reg. no. 40203146779
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 06.10.2020 | 06.10.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Valdem ra 143 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 21.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 25.41 KB | 21.11.2022 | 15.11.2022 | 3 |
Articles of Association |
DOCX | 23.46 KB | 06.10.2020 | 06.10.2020 | 1 |
Memorandum of Association |
DOCX | 20.61 KB | 06.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 06.10.2020 | 06.10.2020 | 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 | 62.09 KB | 21.11.2022 | 21.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.17 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
EDOC | 30.48 KB | 21.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 45.19 KB | 21.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 45.19 KB | 21.11.2022 | 15.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.11.2022 | 15.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.28 KB | 21.11.2022 | 14.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.28 KB | 21.11.2022 | 14.11.2022 | 1 |
Announcement regarding the legal address |
EDOC | 19.05 KB | 06.10.2020 | 06.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.8 KB | 06.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 28.64 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 40.44 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 35.08 KB | 06.10.2020 | 06.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.88 KB | 06.10.2020 | 06.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160 KB | 06.10.2020 | 06.10.2020 | 1 | |
Memorandum of Association |
EDOC | 26.51 KB | 06.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 06.10.2020 | 06.10.2020 | 2 |
Shareholders’ register |
EDOC | 26.25 KB | 06.10.2020 | 06.10.2020 | 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