VALDEMĀRA NAMS, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 20.08.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "VALDEMĀRA NAMS"
Registration number, date 50003529451, 30.01.2001
VAT number None (excluded 20.08.2021) Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 220 669 EUR , registered 15.06.2016 (registered payment 15.06.2016: 220 669 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, €) 23.91 331.49 79.26
Personal income tax (thousands, €) 3.84 10.9 15.66
Statutory social insurance contributions (thousands, €) 5.8 16.19 27.25
Average employees count 2 5 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
15.11.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (1022.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (749.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.6 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.36 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 10.05.2016  TIF (4.64 MB) €8.00

2014

 Annual report 28.05.2015  TIF (3.86 MB) €7.00

2013

 Annual report 17.06.2014  TIF (1.11 MB)

2012

 Annual report 27.09.2013  TIF (1.17 MB)

2011

 Annual report 05.07.2012  TIF (869.56 KB)

2010

 Annual report 20.06.2011  TIF (904.89 KB)

2009

 Annual report 16.04.2010  TIF (642.46 KB)

2008

 Annual report 31.03.2009  TIF (602.09 KB)

2007

 Annual report 01.09.2008  TIF (1.04 MB)

2006

 Annual report 20.08.2007  TIF (791.74 KB)

2005

 Annual report 22.12.2006  TIF (860.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.29 KB 02.06.2020 21.05.2020 1

Articles of Association

 TIF 157.14 KB 02.06.2020 21.05.2020 6

Amendments to the Articles of Association

 TIF 34.8 KB 19.06.2018 17.04.2018 1

Articles of Association

 TIF 162.08 KB 02.05.2018 17.04.2018 6

Articles of Association

 TIF 80.36 KB 14.11.2017 12.04.2016 3

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 190.47 KB 20.08.2021 20.08.2021 2

State Revenue Service decisions/letters/statements

 DOCX 78.04 KB 19.08.2021 19.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 78.04 KB 19.08.2021 19.08.2021 1

Application

 TIF 104.33 KB 18.08.2021 09.08.2021 3

Auditor’s report

 TIF 71.48 KB 18.08.2021 10.05.2021 1

Plan for the division of the remaining assets of the company

TIF 129.35 KB 18.08.2021 30.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 09.12.2020 09.12.2020 2

Application

 TIF 71.75 KB 03.12.2020 02.12.2020 3

Cover letter

 TIF 28.79 KB 03.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

 TIF 281.29 KB 03.12.2020 30.11.2020 8

Decisions / letters / protocols of public notaries

 RTF 189.11 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 04.06.2020 04.06.2020 2

Application

 TIF 68.89 KB 02.06.2020 28.05.2020 2

Other documents

 TIF 225.57 KB 02.06.2020 21.05.2020 5

Other documents

 TIF 86.93 KB 02.06.2020 21.05.2020 3

Protocols/decisions of a company/organisation

 TIF 271.86 KB 02.06.2020 21.05.2020 8

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 15.11.2019 15.11.2019 2

Statement regarding the beneficial owners

 TIF 109.08 KB 13.11.2019 12.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 20.06.2018 20.06.2018 2

List of members of the Board / Supervisory Board

 TIF 20.89 KB 19.06.2018 15.06.2018 1

Application

 TIF 110.01 KB 02.05.2018 26.04.2018 4

Protocols/decisions of a company/organisation

 TIF 51.74 KB 02.05.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 19.04.2018 19.04.2018 2

Other documents

 TIF 160.98 KB 02.05.2018 17.04.2018 4

Power of attorney, act of empowerment

 TIF 19.04 KB 02.05.2018 17.04.2018 1

Protocols/decisions of a company/organisation

 TIF 325.09 KB 02.05.2018 17.04.2018 9

Consent of members of the supervisory board

 TIF 55.14 KB 19.06.2018 16.04.2018 2

Consent of members of the supervisory board

 TIF 54.66 KB 19.06.2018 16.04.2018 2

Consent of members of the supervisory board

 TIF 51.76 KB 19.06.2018 16.04.2018 2

Application

 PDF 352.86 KB 19.04.2018 15.04.2018 2

Application

 PDF 320.52 KB 19.04.2018 15.04.2018 2

List of members of the Board / Supervisory Board

 PDF 1.09 MB 19.04.2018 15.04.2018 1

List of members of the Board / Supervisory Board

 PDF 1.13 MB 19.04.2018 15.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 13.04.2017 13.04.2017 2

Application

 TIF 106.42 KB 10.04.2017 07.04.2017 4

Protocols/decisions of a company/organisation

 TIF 84.83 KB 10.04.2017 06.04.2017 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