VALMEKS, SIA
Limited Liability Company, Micro 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, 17.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMEKS" |
| Registration number, date | 45903001636, 19.08.1993 |
| VAT number | None (excluded 06.02.2019) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Dagdas nov., Dagdas pag., c. Upmala Check address owners |
| Fixed capital | 187 819 EUR , registered 14.07.2016 (registered payment 14.07.2016: 187 819 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.13 | 2.66 | 8 |
| Personal income tax (thousands, €) | 2.06 | 0 | 7.28 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 2.62 | 0.65 |
| Average employees count | 0 | 9 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Krāslavas rajons, Dagdas pagasts, c. Upmala | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krāslavas rajons, Dagdas pagasts, Upmala | Until 29.12.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2018.
Case number: C12232318 Started 08.11.2018,
ended 11.10.2019
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.10.2019 |
14.10.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
08.11.2018 |
12.11.2018 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Daugavpils tiesa (1000055191)
|
08.11.2018 |
12.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.12.2018)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 501985BC EE03 4CBC ADDE 0CF5CF98AD6A | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| parsk | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznem. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valmeks vadibas zinoj | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (752.14 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (962.69 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (799.13 KB) | ||
2005 |
Annual report | 12.11.2018 | TIF (1.45 MB) | ||
2004 |
Annual report | 12.11.2018 | TIF (1.27 MB) | ||
2003 |
Annual report | 12.11.2018 | TIF (1.38 MB) | ||
2002 |
Annual report | 12.11.2018 | TIF (1.56 MB) | ||
2001 |
Annual report | 12.11.2018 | TIF (1.5 MB) | ||
2000 |
Annual report | 12.11.2018 | TIF (1.49 MB) | ||
1999 |
Annual report | 12.11.2018 | TIF (888.32 KB) | ||
1998 |
Annual report | 12.11.2018 | TIF (714.88 KB) | ||
1997 |
Annual report | 12.11.2018 | TIF (678.58 KB) | ||
1996 |
Annual report | 12.11.2018 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.09 KB | 12.11.2018 | 29.12.2006 | 4 |
Shareholders’ register |
TIF | 20.59 KB | 12.11.2018 | 22.12.2003 | 1 |
Articles of Association |
TIF | 148.28 KB | 12.11.2018 | 19.12.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.83 KB | 12.11.2018 | 19.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.38 KB | 12.11.2018 | 31.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 36.58 KB | 12.11.2018 | 10.03.2000 | 1 |
Amendments to the Articles of Association |
TIF | 56.71 KB | 12.11.2018 | 29.04.1999 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 12.11.2018 | 29.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 19.11 KB | 12.11.2018 | 03.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 53.73 KB | 12.11.2018 | 21.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.91 KB | 12.11.2018 | 21.11.1995 | 1 |
Shareholders’ register |
TIF | 31.26 KB | 12.11.2018 | 21.11.1995 | 1 |
Articles of Association |
TIF | 320.07 KB | 12.11.2018 | 20.05.1993 | 7 |
Memorandum of association |
TIF | 84.5 KB | 12.11.2018 | 20.05.1993 | 2 |
Shareholders’ register |
TIF | 66.18 KB | 12.11.2018 | 2 | |
Shareholders’ register |
TIF | 22.45 KB | 12.11.2018 | 1 | |
Shareholders’ register |
TIF | 17.37 KB | 12.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.4 KB | 17.10.2019 | 17.10.2019 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 17.10.2019 | 17.10.2019 | 1 |
Application in Insolvency proceedings |
293.25 KB | 17.10.2019 | 14.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 301.01 KB | 17.10.2019 | 14.10.2019 | 1 |
Application in Insolvency proceedings |
293.25 KB | 17.10.2019 | 14.10.2019 | 1 | |
Notary’s decision |
RTF | 192.28 KB | 14.10.2019 | 14.10.2019 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 14.10.2019 | 14.10.2019 | 1 |
Court decision/judgement |
102.29 KB | 11.10.2019 | 11.10.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.10.2019 | 28.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.05 KB | 17.10.2019 | 28.03.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 17.10.2019 | 28.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
381.06 KB | 04.03.2019 | 04.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 374.97 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.11.2018 | 28.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 383.04 KB | 23.11.2018 | 23.11.2018 | 1 |
Notary’s decision |
EDOC | 70.54 KB | 12.11.2018 | 12.11.2018 | 2 |
Court decision/judgement |
94.84 KB | 09.11.2018 | 08.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 19.02.2015 | 19.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.7 KB | 18.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 12.11.2018 | 15.01.2010 | 1 |
Application |
TIF | 125.04 KB | 12.11.2018 | 08.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 12.11.2018 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 12.11.2018 | 08.01.2010 | 1 |
Submission/Application |
TIF | 15.09 KB | 12.11.2018 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.29 KB | 12.11.2018 | 04.01.2007 | 1 |
Application |
TIF | 136.45 KB | 12.11.2018 | 29.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 12.11.2018 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 12.11.2018 | 29.12.2006 | 1 |
Submission/Application |
TIF | 13.53 KB | 12.11.2018 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 12.11.2018 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 12.11.2018 | 29.12.2003 | 1 |
Registration certificates |
TIF | 129.07 KB | 12.11.2018 | 29.12.2003 | 2 |
Application |
TIF | 349.57 KB | 12.11.2018 | 22.12.2003 | 4 |
Announcement regarding the legal address |
TIF | 19 KB | 12.11.2018 | 19.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.68 KB | 12.11.2018 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 12.11.2018 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 12.11.2018 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.59 KB | 12.11.2018 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 12.11.2018 | 24.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.03 KB | 12.11.2018 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.17 KB | 12.11.2018 | 09.01.2003 | 1 |
Submission/Application |
TIF | 14.6 KB | 12.11.2018 | 09.01.2003 | 1 |
Registration certificates |
TIF | 83.2 KB | 12.11.2018 | 14.05.2002 | 1 |
Submission/Application |
TIF | 9.54 KB | 12.11.2018 | 14.05.2002 | 1 |
Submission/Application |
TIF | 9.37 KB | 12.11.2018 | 17.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 12.11.2018 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 12.11.2018 | 01.08.2001 | 2 |
Submission/Application |
TIF | 19.79 KB | 12.11.2018 | 01.08.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 17.96 KB | 12.11.2018 | 31.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 12.11.2018 | 31.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 12.11.2018 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 12.11.2018 | 29.02.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.71 KB | 12.11.2018 | 28.02.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 104.21 KB | 12.11.2018 | 28.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 12.11.2018 | 28.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.2 KB | 12.11.2018 | 23.02.2000 | 1 |
Application |
TIF | 25.4 KB | 12.11.2018 | 22.02.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.19 KB | 12.11.2018 | 21.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.61 KB | 12.11.2018 | 11.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 12.11.2018 | 10.01.2000 | 1 |
Submission/Application |
TIF | 15.75 KB | 12.11.2018 | 10.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 12.11.2018 | 07.01.2000 | 2 |
Sample report |
TIF | 24.66 KB | 12.11.2018 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.97 KB | 12.11.2018 | 15.12.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.38 KB | 12.11.2018 | 14.12.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.92 KB | 12.11.2018 | 14.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 12.11.2018 | 13.05.1999 | 1 |
Registration certificates |
TIF | 81.79 KB | 12.11.2018 | 13.05.1999 | 1 |
Registration certificates |
TIF | 142.55 KB | 12.11.2018 | 13.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 12.11.2018 | 03.05.1999 | 1 |
Submission/Application |
TIF | 13.85 KB | 12.11.2018 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.68 KB | 12.11.2018 | 29.04.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 20.05 KB | 12.11.2018 | 26.04.1999 | 3 |
Sample report |
TIF | 49.58 KB | 12.11.2018 | 08.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 12.11.2018 | 09.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 12.11.2018 | 26.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 12.11.2018 | 19.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 12.11.2018 | 18.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 12.11.2018 | 03.09.1996 | 1 |
Copy of the personal identification document |
TIF | 382.14 KB | 12.11.2018 | 26.01.1996 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 12.11.2018 | 29.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 12.11.2018 | 29.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 12.11.2018 | 28.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.77 KB | 12.11.2018 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.31 KB | 12.11.2018 | 10.01.1994 | 2 |
Registration certificates |
TIF | 98.24 KB | 12.11.2018 | 19.08.1993 | 1 |
Application |
TIF | 131.08 KB | 12.11.2018 | 16.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 12.11.2018 | 16.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.75 KB | 12.11.2018 | 16.08.1993 | 1 |
Purchase/lease agreement |
TIF | 23.85 KB | 12.11.2018 | 12.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 12.11.2018 | 10.08.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 12.11.2018 | 08.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 12.11.2018 | 08.07.1993 | 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