VALMAKS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMAKS" |
| Registration number, date | 44103018191, 26.11.1999 |
| VAT number | None (excluded 04.04.2014) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Kārļa iela 3, Valmiera, Valmieras nov., LV-4201 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Valmieras rajons, Valmiera, Kārļa iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Beātes iela 48 | Until 01.02.2007 | 17 years ago |
| Valmiera, Beātes iela 48 | Until 26.10.2004 | 20 years ago |
| Valmiera, Mūrmuižas iela 18 | Until 12.07.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (638.32 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.55 MB) | ||
2007 |
Annual report | 23.05.2008 | TIF (644.97 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (762.16 KB) | ||
2005 |
Annual report | 27.03.2020 | TIF (613.77 KB) | ||
2004 |
Annual report | 27.03.2020 | TIF (527.98 KB) | ||
2003 |
Annual report | 27.03.2020 | TIF (515.73 KB) | ||
2002 |
Annual report | 27.03.2020 | TIF (934.85 KB) | ||
2001 |
Annual report | 27.03.2020 | TIF (835.13 KB) | ||
1999 |
Annual report | 27.03.2020 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.28 KB | 27.03.2020 | 18.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 27.03.2020 | 02.07.2002 | 1 |
Articles of Association |
TIF | 365.88 KB | 27.03.2020 | 11.11.1999 | 10 |
Memorandum of association |
TIF | 213.1 KB | 27.03.2020 | 11.11.1999 | 5 |
Memorandum of Association |
TIF | 51.33 KB | 27.03.2020 | 11.11.1999 | 2 |
Shareholders’ register |
TIF | 22.06 KB | 27.03.2020 | 11.11.1999 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 145 |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 24.04.2015 | 24.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.13 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.37 KB | 22.08.2014 | 22.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 156.34 KB | 19.08.2014 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 27.03.2020 | 20.03.2008 | 2 |
Application |
TIF | 119.04 KB | 27.03.2020 | 17.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 27.03.2020 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 27.03.2020 | 17.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 27.03.2020 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 27.03.2020 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 27.03.2020 | 01.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.23 KB | 27.03.2020 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 27.03.2020 | 26.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 95.9 KB | 27.03.2020 | 26.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 27.03.2020 | 26.10.2004 | 1 |
Registration certificates |
TIF | 43.45 KB | 27.03.2020 | 26.10.2004 | 1 |
Application |
TIF | 129.37 KB | 27.03.2020 | 18.10.2004 | 4 |
Consent of the auditor |
TIF | 11.59 KB | 27.03.2020 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.9 KB | 27.03.2020 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 27.03.2020 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 27.03.2020 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 27.03.2020 | 12.07.2002 | 1 |
Registration certificates |
TIF | 71.88 KB | 27.03.2020 | 12.07.2002 | 1 |
Registration certificates |
TIF | 43.65 KB | 27.03.2020 | 12.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 27.03.2020 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.75 KB | 27.03.2020 | 01.07.2002 | 2 |
Acceptance-conveyance act |
TIF | 22.8 KB | 27.03.2020 | 01.06.2002 | 1 |
Other documents |
TIF | 47.51 KB | 27.03.2020 | 01.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 27.03.2020 | 29.05.2002 | 1 |
Purchase/lease agreement |
TIF | 116.51 KB | 27.03.2020 | 29.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 27.03.2020 | 02.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 27.03.2020 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 27.03.2020 | 27.12.2001 | 2 |
Sample report |
TIF | 23.73 KB | 27.03.2020 | 27.12.2001 | 1 |
Submission/Application |
TIF | 21.9 KB | 27.03.2020 | 27.12.2001 | 1 |
Submission/Application |
TIF | 19.79 KB | 27.03.2020 | 01.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.18 KB | 27.03.2020 | 26.11.1999 | 1 |
Registration certificates |
TIF | 49.69 KB | 27.03.2020 | 26.11.1999 | 1 |
Registration certificates |
TIF | 81.01 KB | 27.03.2020 | 26.11.1999 | 1 |
Application |
TIF | 115.22 KB | 27.03.2020 | 15.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 11.15 KB | 27.03.2020 | 13.11.1999 | 1 |
Submission/Application |
TIF | 9.79 KB | 27.03.2020 | 12.11.1999 | 1 |
Appraisal reports |
TIF | 41.47 KB | 27.03.2020 | 11.11.1999 | 2 |
Confirmation or consent to legal address |
TIF | 24.79 KB | 27.03.2020 | 09.11.1999 | 1 |
Sample report |
TIF | 23.25 KB | 27.03.2020 | 09.11.1999 | 1 |
Copy of the personal identification document |
TIF | 141.23 KB | 27.03.2020 | 4 |
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