VALDIA, SIA
Limited Liability 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, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALDIA" |
| Registration number, date | 40003567428, 31.10.2001 |
| VAT number | None (excluded 30.03.2011) Europe VAT register |
| Register, date | Commercial Register, 24.10.2002 |
| Legal address | Maskavas iela 206 – 5, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical addresses
| Rīga, Maskavas iela 252/2-49 | Until 24.10.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 33-3 | Until 08.04.2009 | 15 years ago |
| Rīga, Puškina iela 1-61 | Until 22.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 20.05.2010 | TIF (825.11 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1018.6 KB) | ||
2007 |
Annual report | 25.04.2012 | TIF (2.31 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (1.57 MB) | ||
2005 |
Annual report | 19.12.2006 | TIF (10.83 MB) |
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 | 97.69 KB | 10.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.16 KB | 27.11.2015 | 13.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.45 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 24.04.2015 | 24.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 22.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 22.04.2015 | 21.04.2015 | 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