VALMA-DIVI, 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.
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Basic data
Status | Removed from the register, 17.09.2018
|
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Business form | Limited Liability Company |
Registered name | SIA "VALMA-DIVI" |
Registration number, date | 40003235345, 16.12.1994 |
VAT number | None (excluded 02.04.2012) Europe VAT register |
Register, date | Commercial Register, 02.11.2004 |
Legal address | Maskavas iela 417 – 1, Rīga, LV-1063 Check address owners |
Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 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 |
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 | Pasažieru dzelzceļa transports (49.10) |
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Historical addresses
Rīga, Aglonas iela 33-50 | Until 11.02.1998 | 27 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.09.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
SIA Valma divi vadibas zin.2013. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
SIA Valma -divi vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Zinas par uznemumu 2011.g. VD | |||||
2010 |
Annual report | 28.05.2011 | TIF (231.57 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (511.35 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (543.44 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.13 MB) | ||
2005 |
Annual report | 09.11.2011 | TIF (1.08 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 | 102.41 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.66 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.89 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 13.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 13.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 13.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.06.2016 | 08.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 03.06.2016 | 02.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 03.06.2016 | 02.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 03.06.2016 | 02.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 03.06.2016 | 02.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 03.06.2016 | 02.06.2016 | 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