Valdemara Residence, SIA

Limited Liability Company, Micro company
Place in branch
116 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valdemara Residence"
Registration number, date 40103712767, 20.09.2013
VAT number LV40103712767 from 30.03.2015 Europe VAT register
Register, date Commercial Register, 20.09.2013
Legal address Tallinas iela 1 – 27, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 15.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 881.79 0.00 0.00 0.00 07.11.2024
07.10.2024 2 693.80 0.00 0.00 0.00 07.10.2024
09.09.2024 2 173.40 0.00 0.00 0.00 09.09.2024
12.08.2024 1 489.41 0.00 0.00 0.00 12.08.2024
08.07.2024 1 465.14 0.00 0.00 0.00 08.07.2024
07.06.2024 1 443.67 0.00 0.00 0.00 07.06.2024
08.05.2024 1 039.10 0.00 0.00 0.00 08.05.2024
12.04.2024 182.05 0.00 0.00 0.00 12.04.2024
07.03.2024 6 452.67 0.00 0.00 0.00 07.03.2024
07.02.2024 5 811.85 0.00 0.00 0.00 07.02.2024
15.01.2024 5 187.73 0.00 0.00 0.00 15.01.2024
18.12.2023 4 558.23 0.00 0.00 0.00 18.12.2023
15.11.2023 4 915.87 0.00 0.00 0.00 15.11.2023
23.10.2023 5 790.50 0.00 0.00 0.00 23.10.2023
07.06.2022 4 254.00 0.00 0.00 0.00 07.06.2022
09.05.2022 4 197.52 0.00 0.00 0.00 09.05.2022
07.04.2022 4 189.61 0.00 0.00 0.00 07.04.2022
07.03.2022 3 997.57 0.00 0.00 0.00 07.03.2022
07.12.2020 3 237.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 197.44 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 543.15 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 464.77 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 517.36 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 983.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 461.22 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 444.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 391.04 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 364.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 788.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 671.24 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 635.08 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 541.63 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 503.33 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 507.74 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 479.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 366.40 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 617.58 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 438.11 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 882.91 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 695.85 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 804.59 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 805.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 434.83 0.00 1 009.72 0.00 10.10.2018 15:19
07.09.2018 2 919.69 0.00 1 009.72 0.00 12.09.2018 10:31
07.08.2018 1 889.30 0.00 1 009.72 0.00 14.08.2018 13:14
07.07.2018 2 485.37 0.00 1 238.27 0.00 16.07.2018 11:58
07.06.2018 3 139.69 0.00 1 466.82 0.00 11.06.2018 15:51
07.05.2018 5 546.44 0.00 1 695.37 0.00 29.05.2018 15:57
07.04.2018 5 515.15 0.00 1 923.92 0.00 15.05.2018 11:13
07.03.2018 5 767.09 0.00 2 152.47 0.00 14.03.2018 09:30
07.02.2018 6 179.53 0.00 2 381.02 0.00 15.02.2018 08:34
26.01.2018 6 158.19 0.00 2 381.02 0.00 02.02.2018 13:10
07.12.2017 6 360.54 0.00 2 838.12 0.00 18.12.2017 07:52
07.11.2017 6 176.10 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 964.59 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 271.65 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 811.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 965.66 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 197.29 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 116.11 0.00 0.00 0.00 01.01.1970 03:00

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, €) 6 0 0
Personal income tax (thousands, €) 3.93 0 0
Statutory social insurance contributions (thousands, €) 1.85 0 0
Average employees count 2 2 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2022
* 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

Balti Partnership,

Reg. no. 40103803731
Rīga, Tallinas iela 1-27

100 % 2 845 € 1 € 2 845 Latvia 10.02.2015 11.02.2015

Procures

Period Rights Person

From 29.11.2017

Right to represent individually
Natural person (from 29.11.2017 )

Apply information changes

ML

"Valdemara Residence", SIA

Krišjāņa Valdemāra 20-3.st., Rīga LV-1010 Check address owners

Viesnīcas

Historical company names

SIA "V20-6" Until 17.02.2015 9 years ago
SIA "MCITY 1" Until 15.01.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 66 Until 11.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2023  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.09.2022  PDF (79.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2021  PDF (80.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (80.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.09.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
valdes pask PDF

2014

Annual report 20.09.2013 - 31.12.2014 18.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.08 KB 24.02.2015 10.02.2015 2

Shareholders’ register

TIF 87.93 KB 13.02.2015 10.02.2015 2

Articles of Association

TIF 81.76 KB 16.01.2015 12.01.2015 2

Shareholders’ register

TIF 64.3 KB 16.01.2015 12.01.2015 2

Articles of Association

TIF 18.56 KB 30.09.2013 16.09.2013 1

Memorandum of Association

TIF 34.2 KB 30.09.2013 16.09.2013 2

Shareholders’ register

TIF 49.67 KB 30.09.2013 16.09.2013 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 63.02 KB 14.02.2022 14.02.2022 2

Application

TIF 270.69 KB 10.02.2022 30.12.2021 6

Consent of a member of the Board / executive director

TIF 57.45 KB 07.02.2022 30.12.2021 3

Protocols/decisions of a company/organisation

TIF 70.43 KB 07.02.2022 30.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 10.05.2021 10.05.2021 2

Application

TIF 292.38 KB 06.05.2021 05.05.2021 6

Copy of the personal identification document

TIF 76.2 KB 07.02.2022 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 29.11.2017 29.11.2017 2

Application

PDF 2.07 MB 29.11.2017 23.11.2017 6

Application

PDF 2.08 MB 29.11.2017 23.11.2017 6

Application

PDF 2.12 MB 29.11.2017 23.11.2017 6

Application

PDF 2.11 MB 29.11.2017 23.11.2017 6

Decisions / letters / protocols of public notaries

TIF 43.63 KB 24.02.2015 17.02.2015 2

Copy of the personal identification document

TIF 321.38 KB 06.05.2021 11.02.2015 11

Decisions / letters / protocols of public notaries

TIF 79.99 KB 13.02.2015 11.02.2015 2

Application

TIF 75.01 KB 24.02.2015 10.02.2015 2

Application

TIF 59.36 KB 24.02.2015 10.02.2015 2

Protocols/decisions of a company/organisation

TIF 56.09 KB 24.02.2015 10.02.2015 2

Application

TIF 179.58 KB 13.02.2015 10.02.2015 3

Confirmation or consent to legal address

TIF 13.5 KB 13.02.2015 10.02.2015 1

Protocols/decisions of a company/organisation

TIF 104.72 KB 13.02.2015 10.02.2015 2

Decisions / letters / protocols of public notaries

TIF 75.92 KB 16.01.2015 15.01.2015 2

Application

TIF 176.12 KB 16.01.2015 12.01.2015 2

Protocols/decisions of a company/organisation

TIF 96.19 KB 16.01.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

TIF 33.08 KB 30.09.2013 20.09.2013 2

Registration certificates

TIF 52.53 KB 30.09.2013 20.09.2013 1

Announcement regarding the legal address

TIF 7.38 KB 30.09.2013 16.09.2013 1

Application

TIF 106.9 KB 30.09.2013 16.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.32 KB 30.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 16.13 KB 30.09.2013 16.09.2013 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