Valdemara 8, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
401 by paid taxes
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 | Valdemara 8 SIA |
| Registration number, date | 41503083518, 09.11.2018 |
| VAT number | LV41503083518 from 02.12.2020 Europe VAT register |
| Register, date | Commercial Register, 09.11.2018 |
| Legal address | Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 18 587 EUR, registered payment 28.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 58.2 | 59.4 | 28.79 |
| Personal income tax (thousands, €) | 2.45 | 1.69 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 2.58 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Malta | Malta |
|
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 | 09.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Fides Fiduciary LimitedReg. no. C48236
|
73.17 % | 13 601 | € 1 | € 13 601 | Malta | 26.03.2024 | 28.06.2024 |
BT Invest Holding OUReg. no. 14473481
|
10 % | 1 859 | € 1 | € 1 859 | Estonia | 26.03.2024 | 28.06.2024 |
PG Invest Holding OUReg. no. 14326780
|
5 % | 929 | € 1 | € 929 | Estonia | 26.03.2024 | 28.06.2024 |
VB Invest Holding OUReg. no. 14326484
|
4 % | 743 | € 1 | € 743 | Estonia | 26.03.2024 | 28.06.2024 |
Maz Invest Holding OUReg. no. 14553688
|
3.07 % | 570 | € 1 | € 570 | Estonia | 26.03.2024 | 28.06.2024 |
AnM Invest Holding OUReg. no. 14330379
|
2 % | 372 | € 1 | € 372 | Estonia | 26.03.2024 | 28.06.2024 |
Natural person |
0.92 % | 171 | € 1 | € 171 | Sweden | 26.03.2024 | 28.06.2024 |
FL Investments Holding OUReg. no. 14606166
|
0.92 % | 171 | € 1 | € 171 | Estonia | 26.03.2024 | 28.06.2024 |
Natural person |
0.92 % | 171 | € 1 | € 171 | Italy | 26.03.2024 | 28.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2018 |
Right to represent individually |
Natural person
(from 09.11.2018 to 20.07.2022 )
Natural person
(from 20.07.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| V8 GP 2023 vadibas zinojums | |||||
| V8 Rev zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA Valdemara8 2022.gp | |||||
| Valdemara8 GP vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ra zin V8 2021.gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| V8 Rev zi ojums GP2020 1 | EDOC | ||||
2019 |
Annual report | 09.11.2018 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| V8 Rev zi ojums GP2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.02 MB | 09.05.2024 | 26.03.2024 | 10 |
Shareholders’ register |
TIF | 1.2 MB | 09.05.2024 | 26.03.2024 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 166.74 KB | 18.06.2024 | 09.02.2024 | 3 |
Articles of Association |
TIF | 292.54 KB | 09.01.2024 | 20.11.2023 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 234.13 KB | 09.01.2024 | 20.11.2023 | 4 |
Shareholders’ register |
TIF | 184.78 KB | 09.01.2024 | 20.11.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 137 KB | 28.06.2021 | 05.10.2020 | 4 |
Shareholders’ register |
TIF | 194.5 KB | 28.09.2020 | 10.09.2020 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 137 KB | 25.08.2020 | 24.08.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.34 KB | 30.08.2019 | 19.08.2019 | 8 |
Shareholders’ register |
DOCX | 23.03 KB | 17.09.2019 | 23.07.2019 | 3 |
Shareholders’ register |
ASICE | 60.68 KB | 28.03.2019 | 13.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.15 KB | 15.03.2019 | 25.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.65 KB | 15.03.2019 | 25.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.22 KB | 15.03.2019 | 25.01.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.41 KB | 15.03.2019 | 25.01.2019 | 8 |
Articles of Association |
TIF | 261.03 KB | 07.11.2018 | 23.10.2018 | 9 |
Memorandum of association |
TIF | 370.98 KB | 07.11.2018 | 23.10.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.03 KB | 07.11.2018 | 18.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.08 KB | 07.11.2018 | 18.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.14 KB | 07.11.2018 | 18.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.35 KB | 07.11.2018 | 18.10.2018 | 8 |
Shareholders’ register |
TIF | 126.78 KB | 07.11.2018 | 18.10.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.53 KB | 19.06.2024 | 19.06.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.39 KB | 19.06.2024 | 19.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.46 KB | 19.06.2024 | 19.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.79 KB | 19.06.2024 | 19.06.2024 | 1 |
Application |
TIF | 877.17 KB | 09.05.2024 | 26.03.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 260.13 KB | 09.05.2024 | 29.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.97 KB | 18.06.2024 | 26.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 243.07 KB | 09.05.2024 | 26.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 241.88 KB | 09.05.2024 | 23.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 250.1 KB | 09.05.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 239.88 KB | 09.05.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 239.38 KB | 09.05.2024 | 12.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.62 KB | 19.06.2024 | 09.02.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 383.97 KB | 28.06.2024 | 06.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.59 KB | 10.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.42 KB | 10.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.56 KB | 10.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.67 KB | 10.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.61 KB | 10.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.63 KB | 10.01.2024 | 30.11.2023 | 1 |
Acceptance-conveyance act |
TIF | 213.11 KB | 04.01.2024 | 30.11.2023 | 6 |
Application |
TIF | 85.38 KB | 04.01.2024 | 30.11.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.82 KB | 04.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.54 KB | 04.01.2024 | 30.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.63 KB | 04.01.2024 | 30.11.2023 | 1 |
Appraisal reports |
TIF | 105.11 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 115.02 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 114.44 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 114.16 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 115.26 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 110.17 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 117.06 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 113.41 KB | 04.01.2024 | 30.11.2023 | 3 |
Appraisal reports |
TIF | 114.44 KB | 04.01.2024 | 30.11.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 34.26 KB | 04.01.2024 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 57.29 KB | 10.01.2024 | 20.11.2023 | 4 |
Application |
TIF | 4.5 MB | 02.05.2023 | 22.03.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 2.12 MB | 02.05.2023 | 22.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 4.67 MB | 02.05.2023 | 21.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
TIF | 128.75 KB | 18.07.2022 | 05.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 04.03.2022 | 04.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.86 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
TIF | 185.86 KB | 17.02.2022 | 10.02.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.88 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.2 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.74 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.65 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.68 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.03 KB | 04.03.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.7 KB | 04.03.2022 | 10.12.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 438.19 KB | 04.03.2022 | 10.12.2021 | 1 |
Consent of a member of the Board / executive director |
342.67 KB | 04.03.2022 | 10.12.2021 | 1 | |
Consent of a member of the Board / executive director |
ASIC | 438.19 KB | 04.03.2022 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.21 MB | 04.03.2022 | 10.12.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 329.34 KB | 02.03.2022 | 10.12.2021 | 12 |
Acceptance-conveyance act |
TIF | 273.8 KB | 17.02.2022 | 10.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.52 KB | 17.02.2022 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 39.33 KB | 17.02.2022 | 10.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 407.52 KB | 04.03.2022 | 08.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 383.46 KB | 04.03.2022 | 08.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 419.29 KB | 04.03.2022 | 08.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 418.75 KB | 04.03.2022 | 08.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 371.07 KB | 04.03.2022 | 08.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 418.75 KB | 04.03.2022 | 08.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 406.64 KB | 04.03.2022 | 08.12.2021 | 6 |
Appraisal reports |
DOC | 94 KB | 04.03.2022 | 30.11.2021 | 5 |
Appraisal reports |
DOC | 94 KB | 04.03.2022 | 30.11.2021 | 5 |
Power of attorney, act of empowerment |
ASICE | 571.71 KB | 04.03.2022 | 18.11.2021 | 5 |
Power of attorney, act of empowerment |
149.69 KB | 04.03.2022 | 18.11.2021 | 5 | |
Power of attorney, act of empowerment |
ASIC | 571.71 KB | 04.03.2022 | 18.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.07.2021 | 01.07.2021 | 2 |
Power of attorney, act of empowerment |
370.17 KB | 04.03.2022 | 27.01.2021 | 9 | |
Power of attorney, act of empowerment |
ASICE | 564.44 KB | 04.03.2022 | 27.01.2021 | 9 |
Power of attorney, act of empowerment |
ASIC | 564.44 KB | 04.03.2022 | 27.01.2021 | 9 |
Application |
ASICE | 41.63 KB | 28.06.2021 | 19.01.2021 | 2 |
Application |
DOCX | 39.87 KB | 28.06.2021 | 19.01.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.18 KB | 28.06.2021 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.46 KB | 28.06.2021 | 05.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 35.71 KB | 28.06.2021 | 05.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
ASICE | 53.12 KB | 30.09.2020 | 24.09.2020 | 4 |
Application |
DOCX | 50.2 KB | 30.09.2020 | 24.09.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 28.28 KB | 30.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 32.16 KB | 30.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.08.2020 | 28.08.2020 | 2 |
Announcement regarding the reorganisation |
ASICE | 40.55 KB | 25.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.19 KB | 25.08.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 35.75 KB | 25.08.2020 | 24.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.09.2019 | 17.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 56.92 KB | 12.09.2019 | 12.09.2019 | 2 |
Copy of the personal identification document |
TIF | 91.28 KB | 12.09.2019 | 21.08.2019 | 4 |
Copy of the personal identification document |
TIF | 94.88 KB | 12.09.2019 | 21.08.2019 | 4 |
Application |
DOCX | 38.68 KB | 17.09.2019 | 06.08.2019 | 2 |
Application |
EDOC | 47.34 KB | 17.09.2019 | 06.08.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.43 KB | 17.09.2019 | 23.07.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.63 KB | 17.09.2019 | 23.07.2019 | 1 |
Shareholders’ register |
ASICE | 44.7 KB | 17.09.2019 | 23.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 115.51 KB | 06.08.2019 | 18.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 36.85 KB | 28.03.2019 | 28.03.2019 | 3 |
Application |
EDOC | 45.45 KB | 28.03.2019 | 28.03.2019 | 3 |
Power of attorney, act of empowerment |
ASICE | 32.06 KB | 28.03.2019 | 21.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.85 KB | 14.03.2019 | 13.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 148.63 KB | 15.03.2019 | 07.12.2018 | 6 |
Power of attorney, act of empowerment |
544.8 KB | 04.03.2022 | 30.11.2018 | 7 | |
Power of attorney, act of empowerment |
544.8 KB | 04.03.2022 | 30.11.2018 | 7 | |
Power of attorney, act of empowerment |
BDOC | 24.84 KB | 04.03.2022 | 30.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 273.37 KB | 15.03.2019 | 30.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.11.2018 | 09.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.81 KB | 07.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 07.11.2018 | 29.10.2018 | 1 |
Application |
TIF | 351.19 KB | 07.11.2018 | 24.10.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 142.75 KB | 07.11.2018 | 23.10.2018 | 5 |
Application |
TIF | 209.55 KB | 07.11.2018 | 18.10.2018 | 6 |
Announcement regarding the legal address |
TIF | 29 KB | 07.11.2018 | 15.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.28 KB | 07.11.2018 | 15.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 129.39 KB | 07.11.2018 | 15.10.2018 | 3 |
Power of attorney, act of empowerment |
540.27 KB | 04.03.2022 | 09.11.2017 | 6 | |
Power of attorney, act of empowerment |
541.68 KB | 04.03.2022 | 09.11.2017 | 7 | |
Power of attorney, act of empowerment |
541.68 KB | 04.03.2022 | 09.11.2017 | 7 | |
Power of attorney, act of empowerment |
BDOC | 24.78 KB | 04.03.2022 | 09.11.2017 | 6 |
Power of attorney, act of empowerment |
BDOC | 24.78 KB | 04.03.2022 | 09.11.2017 | 6 |
Power of attorney, act of empowerment |
BDOC | 24.79 KB | 04.03.2022 | 09.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 238.7 KB | 20.03.2019 | 09.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 252.21 KB | 15.03.2019 | 09.11.2017 | 8 |
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