Valdemāra ceļojumi, SIA
Limited Liability 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, 06.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Valdemāra ceļojumi" |
| Registration number, date | 40103643588, 01.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 140 EUR , registered 06.05.2015 (registered payment 06.05.2015: 140 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.22 | 1.59 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|
Historical company names
| SIA "Avioexpress" | Until 25.08.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (761.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 22.08.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.31 KB | 08.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 9.41 KB | 08.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 32.67 KB | 08.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 10.29 KB | 19.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 19.03.2013 | 25.02.2013 | 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 |
RTF | 184.27 KB | 07.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 07.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 07.09.2016 | 06.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 02.09.2016 | 02.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.04 KB | 02.09.2016 | 02.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.04 KB | 02.09.2016 | 02.09.2016 | 1 |
Application |
1.9 MB | 31.08.2016 | 30.08.2016 | 4 | |
Application |
EDOC | 1.84 MB | 31.08.2016 | 30.08.2016 | 4 |
Application |
1.9 MB | 31.08.2016 | 30.08.2016 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 25.08.2016 | 25.08.2016 | 2 |
Other documents |
EDOC | 21.95 KB | 31.08.2016 | 22.07.2016 | 1 |
Other documents |
DOC | 24.5 KB | 31.08.2016 | 22.07.2016 | 1 |
Other documents |
DOC | 24.5 KB | 31.08.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 37.73 KB | 22.08.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36.68 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
EDOC | 37.37 KB | 25.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 25.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 25.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 45.5 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
DOC | 45.5 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 27.26 KB | 14.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 25.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 26.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 29.64 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOCX | 29.64 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 42 KB | 20.05.2016 | 19.05.2016 | 2 |
Consent of the liquidator |
DOCX | 16.51 KB | 20.05.2016 | 19.05.2016 | 1 |
Consent of the liquidator |
EDOC | 28.95 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 08.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 98.68 KB | 08.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 08.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 21.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 167.88 KB | 21.08.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 19.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 25.38 KB | 19.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 19.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 135.04 KB | 19.03.2013 | 25.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 19.03.2013 | 25.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.78 KB | 19.03.2013 | 25.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 7.91 KB | 19.03.2013 | 25.02.2013 | 1 |
Application |
DOC | 34 KB | 25.07.2016 | 22.07.2004 | 2 |
Application |
EDOC | 22.46 KB | 25.07.2016 | 22.07.2004 | 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