VALMARKET, 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 | Activity terminated , 27.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMARKET" |
| Registration number, date | 40203366851, 14.12.2021 |
| VAT number | None (excluded 06.12.2022) Europe VAT register |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | "Entes", Lazdonas pag., Madonas nov., LV-4801 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALMARKET, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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, €) | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | 13.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Krāslavas koks" | Until 07.09.2022 | 3 years ago |
|---|
Historical addresses
| Krāslavas nov., Krāslava, Lielā iela 47 | Until 07.09.2022 | 3 years ago |
|---|---|---|
| Rīga, Krasta iela 95 k-28 | Until 13.09.2023 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.88 KB | 20.12.2023 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.64 KB | 06.09.2022 | 06.09.2022 | 3 |
Articles of Association |
DOCX | 17.42 KB | 06.09.2022 | 05.09.2022 | 3 |
Shareholders’ register |
DOCX | 12.18 KB | 06.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 32.64 KB | 14.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 32.64 KB | 14.12.2021 | 30.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.41 KB | 14.12.2021 | 30.11.2021 | 1 |
Memorandum of Association |
DOCX | 28.41 KB | 14.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 14.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 14.12.2021 | 30.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 23.01.2025 | 23.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.05 KB | 31.07.2024 | 30.07.2024 | 1 |
Application |
EDOC | 32.59 KB | 20.12.2023 | 14.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.82 KB | 20.12.2023 | 13.12.2023 | 1 |
Application |
TIF | 109.6 KB | 11.09.2023 | 07.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 33.19 KB | 07.09.2022 | 06.09.2022 | 8 |
Application |
DOCX | 33.19 KB | 07.09.2022 | 06.09.2022 | 8 |
Amendments to the Articles of Association |
EDOC | 24.05 KB | 06.09.2022 | 06.09.2022 | 3 |
Articles of Association |
EDOC | 23.81 KB | 06.09.2022 | 05.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2022 | 05.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 06.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
EDOC | 28.52 KB | 06.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.12.2021 | 14.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
330.94 KB | 14.12.2021 | 08.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.94 KB | 14.12.2021 | 08.12.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 26.48 KB | 14.12.2021 | 30.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.48 KB | 14.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 38.13 KB | 14.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 42.96 KB | 14.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 42.96 KB | 14.12.2021 | 30.11.2021 | 1 |
Memorandum of Association |
EDOC | 31.39 KB | 14.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 14.12.2021 | 30.11.2021 | 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.
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