VALIMAR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2016
Business form Limited Liability Company
Registered name SIA "VALIMAR"
Registration number, date 40103460868, 20.09.2011
VAT number None (excluded 04.04.2014) Europe VAT register
Register, date Commercial Register, 20.09.2011
Legal address Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 000 LVL , registered 29.10.2013 (registered payment 29.10.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.79
Personal income tax (thousands, €) 0 0.14
Statutory social insurance contributions (thousands, €) 0 0.3
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Prūšu iela 46-26 Until 25.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 20.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (18) PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.44 KB 30.10.2013 29.10.2013 1

Articles of Association

 TIF 137.27 KB 30.10.2013 29.10.2013 6

Regulations for the increase/reduction of the equity

 TIF 17.85 KB 30.10.2013 29.10.2013 1

Shareholders’ register

TIF 44.26 KB 30.10.2013 29.10.2013 2

Shareholders’ register

TIF 63.97 KB 30.10.2013 29.10.2013 3

Articles of Association

 TIF 82.19 KB 21.09.2011 13.09.2011 4

Memorandum of Association

 TIF 21.19 KB 21.09.2011 13.09.2011 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 53.77 KB 31.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.06 KB 31.05.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 16.03.2015 16.03.2015 1

Cover letter

 TIF 66.85 KB 18.03.2015 06.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 134.09 KB 18.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.27 KB 14.01.2015 14.01.2015 2

Cover letter

 TIF 33.71 KB 15.01.2015 12.01.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 189.13 KB 15.01.2015 06.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 15.05.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.06 KB 11.04.2014 11.04.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.06 KB 09.04.2014 09.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 62 KB 08.04.2014 08.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 44.01 KB 08.04.2014 08.04.2014 2

State Revenue Service decisions/letters/statements

 EDOC 44.01 KB 08.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.46 KB 14.02.2014 25.11.2013 2

Announcement regarding the legal address

 TIF 8.86 KB 14.02.2014 19.11.2013 1

Power of attorney, act of empowerment

 TIF 11.78 KB 14.02.2014 19.11.2013 1

Application

 TIF 170.3 KB 14.02.2014 13.11.2013 2

Confirmation or consent to legal address

 TIF 22.43 KB 14.02.2014 13.11.2013 1

Protocols/decisions of a company/organisation

 TIF 14.13 KB 14.02.2014 13.11.2013 1

Power of attorney, act of empowerment

 TIF 12.36 KB 14.02.2014 30.10.2013 1

Registration certificates

 TIF 128.46 KB 14.02.2014 30.10.2013 1

Submission/Application

 TIF 24.02 KB 14.02.2014 30.10.2013 1

Application

 TIF 128.05 KB 30.10.2013 29.10.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.51 KB 30.10.2013 29.10.2013 1

Notice of a member of the Board regarding the resignation

 TIF 8.98 KB 30.10.2013 29.10.2013 1

Statement of the Board regarding the payment of the equity

 TIF 6.74 KB 30.10.2013 29.10.2013 1

Consent of a member of the Board / executive director

 TIF 31.73 KB 30.10.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 30.10.2013 29.10.2013 2

Power of attorney, act of empowerment

 TIF 10.05 KB 30.10.2013 29.10.2013 1

Power of attorney, act of empowerment

 TIF 7.4 KB 30.10.2013 29.10.2013 1

Protocols/decisions of a company/organisation

 TIF 90.54 KB 30.10.2013 29.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 30.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 21.09.2011 20.09.2011 2

Registration certificates

 TIF 21.84 KB 21.09.2011 20.09.2011 1

Power of attorney, act of empowerment

 TIF 11.45 KB 21.09.2011 19.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.53 KB 21.09.2011 16.09.2011 1

Announcement regarding the legal address

 TIF 7.24 KB 21.09.2011 13.09.2011 1

Application

 TIF 81.24 KB 21.09.2011 13.09.2011 3

Confirmation or consent to legal address

 TIF 8.78 KB 21.09.2011 13.09.2011 1

Power of attorney, act of empowerment

 TIF 11.81 KB 21.09.2011 13.09.2011 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