Valdemāra Group, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
28 by profit
138 by paid taxes
44 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 Group" |
| Registration number, date | 40103730955, 13.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Lielgabalu iela 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valdemāra Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.03 | 3.31 | 3.27 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Estonia | 13.11.2013 | 13.11.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 75 | Until 23.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (537.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (541.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (924.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums VG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.86 MB) | €8.00 |
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 01.07.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 111.23 KB | 19.11.2013 | 12.11.2013 | 1 |
Memorandum of Association |
TIF | 203.42 KB | 19.11.2013 | 12.11.2013 | 2 |
Shareholders’ register |
TIF | 166.55 KB | 19.11.2013 | 12.11.2013 | 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 | 65.73 KB | 23.09.2019 | 23.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 14.01 KB | 23.09.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.87 KB | 23.09.2019 | 17.09.2019 | 1 |
Application |
EDOC | 46.01 KB | 23.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 37.38 KB | 23.09.2019 | 17.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.31 KB | 23.09.2019 | 17.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 25.62 KB | 23.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 40.74 KB | 12.04.2018 | 06.04.2018 | 1 |
Application |
DOCX | 40.74 KB | 12.04.2018 | 06.04.2018 | 1 |
Application |
EDOC | 48.37 KB | 12.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.26 KB | 19.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 207.7 KB | 19.11.2013 | 13.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 57.96 KB | 19.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 628.81 KB | 19.11.2013 | 12.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.24 KB | 19.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 56.03 KB | 19.11.2013 | 12.11.2013 | 1 |
Submission/Application |
TIF | 54.03 KB | 19.11.2013 | 12.11.2013 | 1 |
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.
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