VALDIŅŠ, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALDIŅŠ" |
| Registration number, date | 45403030243, 22.06.2011 |
| VAT number | None (excluded 24.11.2022) Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Rūpniecības iela 7, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 279.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 278.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 277.72 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 276.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 276.16 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 275.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 274.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 273.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 272.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 271.49 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 270.65 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 269.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 268.97 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 267.99 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 21.11.2023 | 267.99 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 265.65 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 263.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 261.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 258.77 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2020 | 169.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 166.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 225.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 211.88 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 254.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 251.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 26.01.2018 | 264.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 574.60 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 22.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.09.2014 | 25.09.2014 |
Historical addresses
| Jēkabpils, Nameja iela 36-69 | Until 25.09.2014 | 11 years ago |
|---|---|---|
| Jēkabpils, Rūpniecības iela 7 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (606.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2012 | DOCX | ||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.41 KB | 27.04.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.71 KB | 27.04.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 27.04.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 25.57 KB | 22.06.2011 | 16.06.2011 | 1 |
Memorandum of Association |
TIF | 37.19 KB | 22.06.2011 | 16.06.2011 | 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 |
TIF | 53.79 KB | 27.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 96.44 KB | 27.04.2012 | 23.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.29 KB | 27.04.2012 | 20.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 27.04.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 27.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
TIF | 52.84 KB | 22.06.2011 | 22.06.2011 | 1 |
Registration certificates |
TIF | 115.18 KB | 22.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 406.96 KB | 22.06.2011 | 17.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 22.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 22.06.2011 | 16.06.2011 | 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