Valdemāra biroji, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 12.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Valdemāra biroji" |
| Registration number, date | 40103951041, 02.12.2015 |
| VAT number | None (excluded 12.08.2020) Europe VAT register |
| Register, date | Commercial Register, 02.12.2015 |
| Legal address | Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.12.2015 (registered payment 02.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.54 | 70.97 | 61.05 |
| Personal income tax (thousands, €) | 2.02 | 0.9 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 1.52 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (921.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (85.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VB Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 146 KB | 12.08.2020 | 14.01.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 147.5 KB | 02.12.2019 | 29.11.2019 | 4 |
Shareholders’ register |
TIF | 133.25 KB | 27.11.2018 | 23.11.2018 | 4 |
Shareholders’ register |
DOCX | 17.78 KB | 23.07.2018 | 17.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 261.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
DOC | 261.5 KB | 27.12.2016 | 22.12.2016 | 1 |
Shareholders’ register |
1.63 MB | 02.09.2016 | 25.08.2016 | 2 | |
Shareholders’ register |
1.63 MB | 02.09.2016 | 25.08.2016 | 2 | |
Articles of Association |
DOC | 124.5 KB | 01.12.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 01.12.2015 | 26.11.2015 | 1 |
Memorandum of Association |
DOC | 133 KB | 01.12.2015 | 26.11.2015 | 2 |
Memorandum of Association |
DOC | 133 KB | 01.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
1.6 MB | 01.12.2015 | 26.11.2015 | 2 | |
Shareholders’ register |
1.6 MB | 01.12.2015 | 26.11.2015 | 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 | 35.61 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
ASICE | 39.99 KB | 12.08.2020 | 06.05.2020 | 2 |
Application |
DOCX | 33.95 KB | 12.08.2020 | 06.05.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 23.04 KB | 12.08.2020 | 06.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.74 KB | 12.08.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.59 KB | 12.08.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 12.08.2020 | 14.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 38.58 KB | 12.08.2020 | 14.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 06.12.2019 | 06.12.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.35 KB | 02.12.2019 | 29.11.2019 | 1 |
Announcement regarding the reorganisation |
ASICE | 36.13 KB | 02.12.2019 | 29.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 38.97 KB | 02.12.2019 | 29.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 166.1 KB | 20.03.2019 | 06.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 115 KB | 14.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 43.54 KB | 14.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.12 KB | 14.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 29.11.2018 | 29.11.2018 | 3 |
Application |
TIF | 399.96 KB | 29.11.2018 | 27.11.2018 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 37.41 KB | 27.11.2018 | 23.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.38 KB | 27.11.2018 | 23.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.05 KB | 27.11.2018 | 23.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 44.15 KB | 27.11.2018 | 23.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 27.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
EDOC | 74.19 KB | 23.07.2018 | 17.07.2018 | 6 |
Application |
DOCX | 49.05 KB | 23.07.2018 | 17.07.2018 | 6 |
Shareholders’ register |
EDOC | 43.87 KB | 23.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 27.12.2016 | 27.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.73 KB | 27.12.2016 | 22.12.2016 | 1 |
Articles of Association |
EDOC | 54.34 KB | 27.12.2016 | 22.12.2016 | 1 |
Application |
6.68 MB | 27.12.2016 | 22.12.2016 | 24 | |
Application |
EDOC | 6.39 MB | 27.12.2016 | 22.12.2016 | 24 |
Application |
6.68 MB | 27.12.2016 | 22.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 70.18 KB | 27.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 289.5 KB | 27.12.2016 | 22.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 289.5 KB | 27.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 08.09.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 02.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 02.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.77 KB | 02.09.2016 | 25.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 02.09.2016 | 25.08.2016 | 2 |
Application |
6.83 MB | 25.08.2016 | 25.08.2016 | 25 | |
Application |
6.83 MB | 25.08.2016 | 25.08.2016 | 25 | |
Application |
EDOC | 6.54 MB | 25.08.2016 | 25.08.2016 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.12.2015 | 02.12.2015 | 2 |
Application |
EDOC | 32.64 KB | 01.12.2015 | 01.12.2015 | 2 |
Application |
DOC | 67 KB | 01.12.2015 | 01.12.2015 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 01.12.2015 | 26.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 61.08 KB | 01.12.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 53.46 KB | 01.12.2015 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.97 KB | 01.12.2015 | 26.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261 KB | 01.12.2015 | 26.11.2015 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 01.12.2015 | 26.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 60.41 KB | 01.12.2015 | 26.11.2015 | 1 |
Memorandum of Association |
EDOC | 59.68 KB | 01.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 01.12.2015 | 26.11.2015 | 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