VALMI, SIA
Limited Liability Company, Micro company
Place in branch
346 by turnover
210 by profit
29 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 | SIA "VALMI" |
| Registration number, date | 53603027201, 14.06.2006 |
| VAT number | LV53603027201 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Kalmju iela 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 272.36 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 22.01.2025 | 216.89 | 0.00 | 0.00 | 0.00 | 22.01.2025 |
| 16.12.2024 | 210.44 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 204.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 197.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 191.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 185.63 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 179.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 173.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 241.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 234.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 226.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 219.77 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 162.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 157.11 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 151.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 271.97 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 265.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 257.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 244.06 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 237.37 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 230.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 223.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 217.10 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 160.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 155.52 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 22.11.2022 | 150.35 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 07.02.2019 | 172.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.04 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.07 | -0.01 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
* 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 |
100 % | 20 | LVL 100 | LVL 2 000 | 14.06.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Garozas iela 34-10 | Until 26.04.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 1Val | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 1Val | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 1Val | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums Val | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Val | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valmi vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (428.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | RAR (394.7 KB) | |
2007 |
Annual report | 24.07.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (952.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.75 KB | 13.03.2017 | 23.05.2006 | 1 |
Memorandum of Association |
TIF | 32.94 KB | 13.03.2017 | 23.05.2006 | 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 |
TIF | 29.41 KB | 28.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 171 KB | 28.04.2012 | 20.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 13.03.2017 | 30.07.2009 | 2 |
Application |
TIF | 143 KB | 13.03.2017 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 13.03.2017 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 13.03.2017 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 13.03.2017 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 13.03.2017 | 14.06.2006 | 2 |
Registration certificates |
TIF | 28.17 KB | 13.03.2017 | 14.06.2006 | 1 |
Application |
TIF | 241.81 KB | 13.03.2017 | 07.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 13.03.2017 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 13.03.2017 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.61 KB | 13.03.2017 | 25.05.2006 | 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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