VALMAR Solutions, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
28 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMAR Solutions" |
| Registration number, date | 40103406185, 14.04.2011 |
| VAT number | LV40103406185 from 11.05.2011 Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Lauku iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 29.76 | 24.67 | 36.58 |
| Personal income tax (thousands, €) | 5.75 | 5.24 | 5.68 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 9 | 8.64 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2012 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 20.08.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"VALMAR Solutions", SIA
Gaujas 27A, Ādaži, Ādažu nov. LV-2164 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Ādažu nov., Ādaži, Lauku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Lauku iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valmar Solutions pazi ojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 EDOC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALMAR Solutions Paskaidrojums par krit rijiem 2021 gada parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IZRAKSTS 2020 VALMAR SOLUTIONS parakstits | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IZRAKSTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (449.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (356.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 VALMAR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 14.04.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.8 KB | 24.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
1.58 MB | 30.06.2015 | 17.06.2015 | 2 | |
Shareholders’ register |
1.58 MB | 30.06.2015 | 17.06.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 14.01 KB | 24.08.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 32.7 KB | 15.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 47.74 KB | 15.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 18.71 KB | 19.04.2011 | 04.04.2011 | 1 |
Memorandum of association |
TIF | 40.31 KB | 19.04.2011 | 04.04.2011 | 2 |
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 | 77.91 KB | 24.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 168.73 KB | 24.08.2015 | 17.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.56 MB | 30.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.66 KB | 24.08.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.14 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 264.45 KB | 15.02.2012 | 30.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 15.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 19.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 53.05 KB | 19.04.2011 | 14.04.2011 | 1 |
Submission/Application |
TIF | 13.6 KB | 19.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 19.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 87.79 KB | 19.04.2011 | 04.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.42 KB | 19.04.2011 | 04.04.2011 | 2 |
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