Valdemārs 23, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
20 by profit
179 by paid taxes
83 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 "Valdemārs 23" |
| Registration number, date | 50003454091, 28.07.1999 |
| VAT number | LV50003454091 from 02.08.1999 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | "Auči", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 3 262 640 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valdemārs 23, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 32.07 | 31.07 | 55.04 |
| Personal income tax (thousands, €) | 14.47 | 14 | 12.79 |
| Statutory social insurance contributions (thousands, €) | 14.12 | 15.01 | 18.09 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Sweden | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023 | Sweden | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023 | Sweden | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SABO"Reg. no. 40003840040
|
33.33 % | 1 087 547 | € 1 | € 1 087 547 | Latvia | 13.12.2023 | 20.12.2023 |
SIA "CANNA"Reg. no. 40003840483
|
33.33 % | 1 087 547 | € 1 | € 1 087 547 | Latvia | 13.12.2023 | 20.12.2023 |
SIA "EUROKA"Reg. no. 40003840178
|
33.33 % | 1 087 546 | € 1 | € 1 087 546 | Latvia | 13.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALDEMĀRS 23" | Until 07.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 23 | Until 23.07.2014 | 10 years ago |
|---|---|---|
| Ozolnieku nov., Salgales pag., "Auči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP V23 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (326.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (660.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev z V23 GP 2020 | |||||
| Vadibas zin V23 GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKonicaMino18050217320 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V23 vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums V23 GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdemars 23 vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdemars 23 vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V23 2012 | |||||
2011 |
Consolidated financial statement | 11.09.2015 | TIF (619.35 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Consolidated financial statement | 17.06.2011 | TIF (1.19 MB) | ||
2010 |
Annual report | 17.06.2011 | TIF (1.28 MB) | ||
2009 |
Consolidated financial statement | 14.07.2010 | TIF (1.01 MB) | ||
2009 |
Annual report | 14.07.2010 | TIF (1.05 MB) | ||
2008 |
Consolidated financial statement: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | RAR (13.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | RAR (10.69 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 05.12.2007 | TIF (403.8 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (400.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.62 KB | 20.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 31.4 KB | 14.12.2023 | 10.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.85 KB | 14.12.2023 | 20.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.85 KB | 23.10.2023 | 20.10.2023 | 4 |
Shareholders’ register |
EDOC | 38.62 KB | 24.01.2023 | 30.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 1.08 MB | 24.01.2023 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 26.14 KB | 15.09.2022 | 07.07.2015 | 1 |
Articles of Association |
TIF | 104.91 KB | 15.09.2022 | 07.07.2015 | 3 |
Shareholders’ register |
TIF | 58.28 KB | 15.09.2022 | 07.07.2015 | 3 |
Articles of Association |
TIF | 111.55 KB | 07.08.2015 | 02.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.88 KB | 20.12.2023 | 19.12.2023 | 7 |
Application |
EDOC | 43.06 KB | 14.12.2023 | 13.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 14.12.2023 | 10.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.26 KB | 23.10.2023 | 20.10.2023 | 2 |
Application |
EDOC | 57.23 KB | 24.01.2023 | 23.01.2023 | 5 |
Power of attorney, act of empowerment |
ASICE | 954 KB | 24.01.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 39.62 KB | 15.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 39.62 KB | 15.09.2022 | 09.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 160.2 KB | 28.04.2020 | 20.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 31.05.2019 | 31.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 248.47 KB | 30.05.2019 | 28.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 15.09.2022 | 04.11.2015 | 2 |
Application |
TIF | 101.17 KB | 15.09.2022 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 15.09.2022 | 07.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 15.09.2022 | 23.07.2014 | 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.
Request documents in Company register