Valdemāra 57/59 īpašums, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 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 "Valdemāra 57/59 īpašums" |
| Registration number, date | 50103852141, 05.12.2014 |
| VAT number | LV50103852141 from 14.05.2015 Europe VAT register |
| Register, date | Commercial Register, 05.12.2014 |
| Legal address | Žubītes iela 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.08.2024 | 1 384.33 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 466.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 183.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 180.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 429.14 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.09.2022 | 2 841.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 811.94 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 1 896.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 868.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 762.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 894.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 865.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 540.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 265.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 852.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 308.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 488.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 2 245.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 835.26 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 807.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 469.14 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.11.2019 | 492.49 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 968.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 591.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 684.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 591.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 140.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 241.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2017 | 1 650.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 817.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 2 748.12 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 288.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 369.78 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.72 | 7.37 | 14.87 |
| Personal income tax (thousands, €) | 1.94 | 3.46 | 6.68 |
| Statutory social insurance contributions (thousands, €) | 5.42 | 6.35 | 11.61 |
| Average employees count | 3 | 3 | 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 10.01.2018 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2020 |
* 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 "VI5759"Reg. no. 40203107095
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.01.2018 | 10.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 168 - 8 | Until 29.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59 - 37 | Until 18.03.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 - 35A | Until 11.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (106.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdemara GP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2020 | PDF (85.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (519.07 KB) | €9.00 |
2015 |
Annual report | 05.12.2014 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdemara.ip.vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.72 KB | 13.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 15.51 KB | 06.02.2020 | 28.01.2020 | 1 |
Articles of Association |
TIF | 81.86 KB | 18.01.2018 | 15.01.2018 | 4 |
Shareholders’ register |
TIF | 101.67 KB | 09.01.2018 | 05.01.2018 | 2 |
Articles of Association |
TIF | 18.48 KB | 12.01.2015 | 26.11.2014 | 1 |
Memorandum of association |
TIF | 71.14 KB | 12.01.2015 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 49.08 KB | 12.01.2015 | 26.11.2014 | 2 |
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 | 61.99 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 91.87 KB | 11.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 91.87 KB | 11.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.06.2020 | 13.06.2020 | 2 |
Articles of Association |
EDOC | 33.63 KB | 13.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 57.01 KB | 13.06.2020 | 09.06.2020 | 6 |
Application |
EDOC | 70.3 KB | 13.06.2020 | 09.06.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 24.07 KB | 13.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 13.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
DOCX | 40.83 KB | 18.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 61.16 KB | 18.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 06.02.2020 | 06.02.2020 | 2 |
Articles of Association |
EDOC | 36.45 KB | 06.02.2020 | 28.01.2020 | 1 |
Application |
DOCX | 45.29 KB | 06.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 77.71 KB | 06.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 06.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 06.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 157.91 KB | 26.01.2018 | 16.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 15.84 KB | 18.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 18.01.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 152.29 KB | 11.01.2018 | 11.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.97 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 282.41 KB | 09.01.2018 | 05.01.2018 | 4 |
Other documents |
TIF | 691.27 KB | 26.01.2018 | 18.05.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 12.01.2015 | 05.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.47 KB | 12.01.2015 | 28.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.22 KB | 12.01.2015 | 27.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 12.01.2015 | 26.11.2014 | 1 |
Application |
TIF | 224.63 KB | 12.01.2015 | 26.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 12.01.2015 | 26.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.71 KB | 12.01.2015 | 26.11.2014 | 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