Valdemara Holding, 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, 01.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Valdemara Holding SIA |
| Registration number, date | 40203169409, 19.09.2018 |
| VAT number | None (excluded 01.07.2021) Europe VAT register |
| Register, date | Commercial Register, 19.09.2018 |
| Legal address | Krišjāņa Valdemāra iela 8 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.09.2018 (registered payment 19.09.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.7 | 23.52 | 0 |
| Personal income tax (thousands, €) | 1.24 | 0.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 1.03 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 15.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (969.83 KB) | €11.00 |
2019 |
Annual report | 19.09.2018 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VH Rev zi ojums GP2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 131 KB | 01.07.2021 | 05.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 130.5 KB | 25.08.2020 | 24.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 146 KB | 03.08.2020 | 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 | 150.99 KB | 23.11.2018 | 16.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.53 KB | 23.11.2018 | 02.11.2018 | 10 |
Articles of Association |
TIF | 211.95 KB | 03.09.2018 | 21.08.2018 | 8 |
Memorandum of Association |
TIF | 249.53 KB | 03.09.2018 | 21.08.2018 | 7 |
Shareholders’ register |
TIF | 117.98 KB | 03.09.2018 | 21.08.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.25 KB | 03.09.2018 | 20.07.2018 | 7 |
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 | 191.9 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 40.96 KB | 01.07.2021 | 19.01.2021 | 2 |
Application |
EDOC | 42.9 KB | 01.07.2021 | 19.01.2021 | 2 |
Application |
DOCX | 46.41 KB | 15.03.2021 | 05.01.2021 | 1 |
Application |
ASICE | 49.62 KB | 15.03.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.5 KB | 01.07.2021 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.27 KB | 01.07.2021 | 05.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.57 KB | 01.07.2021 | 05.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.49 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 28.08.2020 | 28.08.2020 | 2 |
Announcement regarding the reorganisation |
ASICE | 40.7 KB | 25.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.34 KB | 25.08.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 34.47 KB | 25.08.2020 | 24.08.2020 | 4 |
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 |
Power of attorney, act of empowerment |
DOCX | 16.25 KB | 03.08.2020 | 10.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 22.56 KB | 03.08.2020 | 10.05.2020 | 1 |
Application |
ASICE | 33.68 KB | 03.08.2020 | 06.05.2020 | 2 |
Application |
DOCX | 27.64 KB | 03.08.2020 | 06.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 28.81 KB | 03.08.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.81 KB | 03.08.2020 | 14.01.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 38.63 KB | 03.08.2020 | 14.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 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 | 36.14 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 | 35.58 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 168.81 KB | 14.03.2019 | 13.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 115.86 KB | 14.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 41.97 KB | 14.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.47 KB | 14.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 393.45 KB | 23.11.2018 | 16.11.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 138.51 KB | 23.11.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.09.2018 | 19.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.67 KB | 03.09.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 03.09.2018 | 23.08.2018 | 1 |
Application |
TIF | 818.89 KB | 05.09.2018 | 21.08.2018 | 8 |
Announcement regarding the legal address |
TIF | 113.45 KB | 03.09.2018 | 21.08.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 117.83 KB | 03.09.2018 | 21.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 172.79 KB | 03.09.2018 | 21.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 104.2 KB | 03.09.2018 | 08.01.2018 | 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