VALDERS 2000, 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, 03.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALDERS 2000" |
| Registration number, date | 42403010818, 29.03.2000 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Varoņu iela 37A, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 5 691 EUR , registered 28.05.2015 (registered payment 28.05.2015: 5 691 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.99 | 3.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rēzekne, Varoņu iela 39 | Until 19.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (949.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (671.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (2.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Valders | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Valders | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (21.41 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (686.45 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (802.16 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (679.1 KB) | ||
2005 |
Annual report | 17.10.2008 | TIF (785.69 KB) | ||
2004 |
Annual report | 17.10.2008 | TIF (841.92 KB) | ||
2003 |
Annual report | 17.10.2008 | TIF (1.1 MB) | ||
2002 |
Annual report | 17.10.2008 | TIF (1.12 MB) | ||
2001 |
Annual report | 17.10.2008 | TIF (1.07 MB) | ||
2000 |
Annual report | 17.10.2008 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.82 KB | 02.06.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 14.8 KB | 02.06.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 40.9 KB | 02.06.2015 | 07.05.2015 | 2 |
Shareholders’ register |
TIF | 21.84 KB | 27.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 25.08.2010 | 10.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 08.12.2008 | 15.10.2008 | 1 |
Articles of Association |
TIF | 22.89 KB | 08.12.2008 | 15.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.53 KB | 08.12.2008 | 15.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.14 KB | 08.12.2008 | 15.10.2008 | 2 |
Shareholders’ register |
TIF | 18.14 KB | 08.12.2008 | 15.10.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.45 KB | 17.10.2008 | 25.03.2008 | 3 |
Articles of Association |
TIF | 29.34 KB | 17.10.2008 | 11.01.2007 | 1 |
Articles of Association |
TIF | 60.35 KB | 17.10.2008 | 25.08.2003 | 4 |
Articles of Association |
TIF | 63.56 KB | 17.10.2008 | 27.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 64.7 KB | 17.10.2008 | 28.11.2001 | 3 |
Shareholders’ register |
TIF | 17.97 KB | 17.10.2008 | 28.11.2001 | 1 |
Articles of Association |
TIF | 406.41 KB | 17.10.2008 | 14.03.2000 | 12 |
Memorandum of association |
TIF | 111.62 KB | 17.10.2008 | 14.03.2000 | 4 |
Shareholders’ register |
TIF | 24.71 KB | 17.10.2008 | 14.03.2000 | 1 |
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 | 187.34 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 03.09.2020 | 03.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.55 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.81 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.81 KB | 01.09.2020 | 01.09.2020 | 1 |
Application |
TIF | 92.6 KB | 03.09.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 194.46 KB | 25.06.2020 | 16.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.38 KB | 25.06.2020 | 16.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 134.76 KB | 02.06.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 02.06.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 27.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 115.9 KB | 27.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 25.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 114.79 KB | 25.08.2010 | 10.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.1 KB | 25.08.2010 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 08.02.2010 | 02.02.2010 | 2 |
Sample report |
TIF | 25.68 KB | 08.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 161.09 KB | 08.02.2010 | 29.01.2010 | 3 |
Auditor’s report |
TIF | 38.48 KB | 08.02.2010 | 29.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.54 KB | 08.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 08.12.2008 | 05.12.2008 | 2 |
Application |
TIF | 306.11 KB | 08.12.2008 | 26.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 73.24 KB | 08.12.2008 | 29.10.2008 | 2 |
Application |
TIF | 88.96 KB | 08.12.2008 | 22.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 08.12.2008 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.84 KB | 08.12.2008 | 15.10.2008 | 2 |
Auditor’s report |
TIF | 63.68 KB | 08.12.2008 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 60.59 KB | 17.10.2008 | 23.05.2008 | 2 |
Application |
TIF | 21.41 KB | 17.10.2008 | 25.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 17.10.2008 | 25.03.2008 | 1 |
Application |
TIF | 89.92 KB | 17.10.2008 | 11.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 17.10.2008 | 11.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.64 KB | 17.10.2008 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 17.10.2008 | 11.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.02 KB | 17.10.2008 | 04.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 17.10.2008 | 01.09.2003 | 2 |
Application |
TIF | 94.03 KB | 17.10.2008 | 25.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 17.10.2008 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 17.10.2008 | 25.07.2003 | 2 |
Registration certificates |
TIF | 155.98 KB | 17.10.2008 | 25.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 17.10.2008 | 10.07.2003 | 2 |
Application |
TIF | 184.85 KB | 17.10.2008 | 27.06.2003 | 13 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 17.10.2008 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 17.10.2008 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 17.10.2008 | 20.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 17.10.2008 | 06.12.2001 | 2 |
Application |
TIF | 18.1 KB | 17.10.2008 | 30.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.01 KB | 17.10.2008 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.86 KB | 17.10.2008 | 28.11.2001 | 4 |
Documents attesting the transfer of shares |
TIF | 52.72 KB | 17.10.2008 | 22.11.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 11.15 KB | 17.10.2008 | 21.11.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 12.96 KB | 17.10.2008 | 21.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.09 KB | 17.10.2008 | 29.03.2000 | 1 |
Registration certificates |
TIF | 60.21 KB | 17.10.2008 | 29.03.2000 | 1 |
Registration certificates |
TIF | 78.31 KB | 17.10.2008 | 29.03.2000 | 2 |
Application |
TIF | 105.76 KB | 17.10.2008 | 24.03.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 17.10.2008 | 24.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 17.10.2008 | 24.03.2000 | 1 |
Sample report |
TIF | 24.83 KB | 17.10.2008 | 20.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 17.10.2008 | 16.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 17.10.2008 | 14.03.2000 | 2 |
Submission/Application |
TIF | 20.39 KB | 17.10.2008 | 14.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 50.39 KB | 17.10.2008 | 20.01.2000 | 2 |
Copy of the personal identification document |
TIF | 26.65 KB | 17.10.2008 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 644.45 KB | 17.10.2008 | 3 |
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