Valdemāra 57/59 īpašums, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
36 by employees

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

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
12.11.2024 2 705.52 0.00 0.00 0.00 12.11.2024
15.10.2024 2 868.88 0.00 0.00 0.00 15.10.2024
09.09.2024 1 398.20 0.00 0.00 0.00 09.09.2024
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

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

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
Jūrmala, Žubītes iela 8

100 % 2 800 € 1 € 2 800 Latvia 05.01.2018 10.01.2018

Apply information changes

ML

"Valdemāra 57/59 īpašums", SIA

Brīvības 168-8, Rīga, LV-1012 Check address owners

Telpu noma

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 PDF
Valdemara GP 2020 VZ PDF

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 PDF
Valdemara.ip.vad.zin. PDF

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