VALMIERA-ANDREN, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
37 by profit
21 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALMIERA-ANDREN"
Registration number, date 40003160214, 02.11.1993
VAT number LV40003160214 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 23.05.2003
Legal address Cempu iela 23, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 461 721 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 192.48 165.95 187.21
Personal income tax (thousands, €) 72.86 70.37 65.58
Statutory social insurance contributions (thousands, €) 136.83 133.12 129.85
Average employees count 23 24 25
Received COVID-19 downtime support 21.04.2021, 12 155.45 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)
Types of activities from statues Plastmasu ražošana pirmapstrādes formās
Gumijas un plastmasas izstrādājumu ražošana
Plastmasas izstrādājumu ražošana
Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana
Plastmasas iepakojuma ražošana
Plastmasas būvelementu ražošana
Citu plastmasas izstrādājumu ražošana
Vairumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Sweden Sweden

Control type: on grounds of the property right

Natural person From 05.03.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.04.2014

Natural person

Supervisory Board Chairman of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2009

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2014

Natural person

Supervisory Board Member of the Supervisory Board   26.03.2012
* 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

STEN ANDREN PLAST I LANDVETTER AB

Reg. no. 556527-8263

80 % 369 377 € 1 € 369 377 Sweden 25.11.2015 14.12.2015

Natural person

20 % 92 344 € 1 € 92 344 Latvia 30.04.2015 24.07.2015

Procures

Period Rights Person

From 18.08.2016

Right to represent individually
Natural person (from 18.08.2016 )

Apply information changes

ML

"Valmiera-Andren", SIA

Cempu 23, Valmiera, Valmieras nov., LV-4201 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.val-and.lv/

Historical company names

Latvijas-Zviedrijas kopuzņēmums "VALMIERA-ANDREN" Until 23.05.2003 21 year ago

Historical addresses

Valmiera, Cempu iela 13 Until 15.04.2005 19 years ago
Valmieras rajons, Valmiera, Cempu iela 23 Until 03.07.2009 15 years ago
Valmiera, Cempu iela 23 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums Valmiera andren PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 LAT Vad bas zi ojums PDF
Revidenta zinojums VALMIERA ANDREN 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu sl dziens PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vad bas zi ojums PDF
GP 2020 revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.10.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums LV PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
2017 Neatktarigu revidentu zinojums PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZR zinojums Valmiera Andren 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 12.04.2010  TIF (867.99 KB)

2008

Annual report 03.04.2009  TIF (1.76 MB)

2007

Annual report 09.05.2008  TIF (852.81 KB)

2006

Annual report 16.08.2011  TIF (783.84 KB)

2005

Annual report 18.12.2006  ZIP
Annual report 2005 TIF
Annual report 2005 PDF

2004

Annual report 05.04.2018  TIF (2.64 MB)

2003

Annual report 05.04.2018  TIF (2.57 MB)

2002

Annual report 06.03.2018  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 05.04.2018  TIF (1.34 MB)

1999

Annual report 06.03.2018  TIF (1.23 MB)

1998

Annual report 29.10.2014  TIF (197.53 KB)

1997

Annual report 29.10.2014  TIF (1.22 MB)

1996

Annual report 29.10.2014  ZIP
Annual report 1996 TIF
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 493.97 KB 06.08.2024 06.08.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.07 KB 17.12.2015 14.12.2015 5

Amendments to the Articles of Association

TIF 27.53 KB 17.12.2015 19.05.2015 1

Articles of Association

TIF 117.83 KB 17.12.2015 19.05.2015 3

Shareholders’ register

TIF 139.73 KB 17.12.2015 30.04.2015 6

Articles of Association

TIF 258.72 KB 06.03.2018 16.06.2009 3

Shareholders’ register

TIF 182.53 KB 06.03.2018 07.01.2008 3

Amendments to the Articles of Association

TIF 26.84 KB 05.04.2018 10.08.2006 1

Articles of Association

TIF 167.71 KB 05.04.2018 10.08.2006 3

Shareholders’ register

TIF 97.43 KB 05.04.2018 10.08.2006 1

Articles of Association

TIF 137.56 KB 05.04.2018 01.04.2003 2

Amendments to the Articles of Association

TIF 87.31 KB 06.03.2018 05.02.2001 1

Regulations for the increase/reduction of the equity

TIF 163.14 KB 06.03.2018 05.02.2001 2

Shareholders’ register

TIF 84.21 KB 06.03.2018 05.02.2001 1

Amendments to the Articles of Association

TIF 81.8 KB 06.03.2018 30.11.1999 1

Shareholders’ register

TIF 82.37 KB 06.03.2018 30.11.1999 1

Amendments to the Articles of Association

TIF 187.89 KB 06.03.2018 04.02.1999 3

Articles of Association

TIF 1.44 MB 29.10.2014 29.12.1995 31

Amendments to the Articles of Association

TIF 36.75 KB 29.10.2014 30.11.1994 1

Amendments to the Articles of Association

TIF 46.51 KB 29.10.2014 29.11.1993 2

Articles of Association

TIF 656.23 KB 29.10.2014 02.11.1993 11

Memorandum of association

TIF 316.12 KB 29.10.2014 02.11.1993 7

Shareholders’ register

TIF 50.6 KB 05.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 111.88 KB 06.08.2024 06.08.2024 3

Decisions / letters / protocols of public notaries

EDOC 68.58 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 643.79 KB 28.02.2018 28.02.2018 8

Decisions / letters / protocols of public notaries

TIF 98.4 KB 06.03.2018 18.08.2016 2

Application

TIF 474.62 KB 06.03.2018 20.07.2016 10

Decisions / letters / protocols of public notaries

TIF 45.9 KB 17.12.2015 14.12.2015 1

Other documents

TIF 316.84 KB 17.12.2015 01.12.2015 10

Decisions / letters / protocols of public notaries

TIF 67.25 KB 17.12.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 175.41 KB 17.12.2015 19.05.2015 4

Application

TIF 102.88 KB 17.12.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 82.24 KB 09.04.2014 02.04.2014 2

Protocols/decisions of a company/organisation

TIF 1.73 MB 09.04.2014 17.03.2014 9

Application

TIF 771.06 KB 09.04.2014 12.03.2014 9

Consent of a member of the Board / executive director

TIF 15.43 KB 09.04.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 71.89 KB 13.01.2014 10.01.2014 2

Application

TIF 311.8 KB 13.01.2014 09.01.2014 2

Notice of officers regarding the resignation

TIF 21.05 KB 13.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 37.38 KB 11.03.2013 11.03.2013 1

Application

TIF 63.4 KB 30.10.2014 04.03.2013 2

Protocols/decisions of a company/organisation

TIF 84.78 KB 30.10.2014 20.02.2013 2

Decisions / letters / protocols of public notaries

TIF 44.05 KB 28.03.2012 26.03.2012 2

Application

TIF 359.45 KB 06.03.2018 20.03.2012 4

Consent of a member of the Board / executive director

TIF 97.45 KB 06.03.2018 15.03.2012 2

Consent of members of the supervisory board

TIF 43.64 KB 06.03.2018 15.03.2012 1

Protocols/decisions of a company/organisation

TIF 119.46 KB 06.03.2018 15.03.2012 2

Protocols/decisions of a company/organisation

TIF 299.28 KB 06.03.2018 15.03.2012 3

Consent of a member of the Board / executive director

TIF 71.13 KB 06.03.2018 23.05.2011 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 24.05.2011 23.05.2011 1

Application

TIF 422.79 KB 06.03.2018 17.05.2011 5

Other documents

TIF 67.81 KB 06.03.2018 12.05.2011 1

Consent of members of the supervisory board

TIF 21.12 KB 06.03.2018 10.05.2011 1

Protocols/decisions of a company/organisation

TIF 328.68 KB 06.03.2018 10.05.2011 4

Protocols/decisions of a company/organisation

TIF 165.44 KB 06.03.2018 10.05.2011 3

Decisions / letters / protocols of public notaries

TIF 109.69 KB 06.03.2018 29.10.2009 1

Application

TIF 343.16 KB 06.03.2018 20.10.2009 4

Receipts on the publication and state fees

TIF 92.72 KB 06.03.2018 20.10.2009 2

Consent of a member of the Board / executive director

TIF 76.39 KB 06.03.2018 05.10.2009 2

Consent of members of the supervisory board

TIF 123.72 KB 06.03.2018 05.10.2009 3

Protocols/decisions of a company/organisation

TIF 161.2 KB 06.03.2018 05.10.2009 2

Protocols/decisions of a company/organisation

TIF 301.42 KB 06.03.2018 05.10.2009 3

Power of attorney, act of empowerment

TIF 120.45 KB 06.03.2018 05.09.2009 1

Decisions / letters / protocols of public notaries

TIF 101.16 KB 06.03.2018 06.07.2009 1

Application

TIF 269.24 KB 06.03.2018 29.06.2009 3

Receipts on the publication and state fees

TIF 72.7 KB 06.03.2018 29.06.2009 2

Consent of members of the supervisory board

TIF 45.35 KB 06.03.2018 26.06.2009 1

Power of attorney, act of empowerment

TIF 125.63 KB 06.03.2018 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 284.78 KB 06.03.2018 16.06.2009 3

Application

TIF 227.03 KB 06.03.2018 18.11.2008 3

Receipts on the publication and state fees

TIF 31.94 KB 06.03.2018 18.01.2008 1

Power of attorney, act of empowerment

TIF 93.66 KB 06.03.2018 07.01.2008 3

Power of attorney, act of empowerment

TIF 99.74 KB 06.03.2018 07.01.2008 3

Protocols/decisions of a company/organisation

TIF 226.98 KB 06.03.2018 07.01.2008 4

Decisions / letters / protocols of public notaries

TIF 105.61 KB 05.04.2018 14.12.2006 1

Submission/Application

TIF 36.4 KB 05.04.2018 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 130.28 KB 05.04.2018 15.09.2006 2

Application

TIF 419.61 KB 05.04.2018 08.09.2006 6

Receipts on the publication and state fees

TIF 66.34 KB 05.04.2018 11.08.2006 2

Consent of a member of the Board / executive director

TIF 81.44 KB 05.04.2018 10.08.2006 3

Consent of a member of the Board / executive director

TIF 68.17 KB 05.04.2018 10.08.2006 3

Notice of officers regarding the resignation

TIF 195.54 KB 05.04.2018 10.08.2006 5

Power of attorney, act of empowerment

TIF 107.37 KB 05.04.2018 10.08.2006 2

Power of attorney, act of empowerment

TIF 94.97 KB 05.04.2018 10.08.2006 2

Protocols/decisions of a company/organisation

TIF 299.03 KB 05.04.2018 10.08.2006 5

Decisions / letters / protocols of public notaries

TIF 75.34 KB 05.04.2018 15.04.2005 1

Application

TIF 241.97 KB 05.04.2018 21.03.2005 3

Power of attorney, act of empowerment

TIF 24.77 KB 05.04.2018 21.03.2005 1

Receipts on the publication and state fees

TIF 36.01 KB 05.04.2018 15.03.2005 1

Announcement regarding the legal address

TIF 21.31 KB 05.04.2018 11.03.2005 1

Protocols/decisions of a company/organisation

TIF 137.21 KB 05.04.2018 20.05.2004 2

Decisions / letters / protocols of public notaries

TIF 121.99 KB 05.04.2018 23.05.2003 1

Registration certificates

TIF 112.56 KB 05.04.2018 23.05.2003 1

Application

TIF 563.46 KB 05.04.2018 15.05.2003 9

Receipts on the publication and state fees

TIF 136.65 KB 05.04.2018 15.04.2003 3

Sample report

TIF 47.26 KB 05.04.2018 14.04.2003 1

Announcement regarding the legal address

TIF 28.2 KB 05.04.2018 01.04.2003 1

Consent of a member of the Board / executive director

TIF 54.67 KB 05.04.2018 01.04.2003 2

Consent of members of the supervisory board

TIF 101.38 KB 05.04.2018 01.04.2003 4

Protocols/decisions of a company/organisation

TIF 309.79 KB 05.04.2018 01.04.2003 5

Decisions / letters / protocols of public notaries

TIF 85.91 KB 05.04.2018 10.04.2002 1

Receipts on the publication and state fees

TIF 232.42 KB 05.04.2018 09.04.2002 1

Application

TIF 45.94 KB 05.04.2018 08.04.2002 1

Protocols/decisions of a company/organisation

TIF 106.52 KB 05.04.2018 08.04.2002 2

Protocols/decisions of a company/organisation

TIF 102.19 KB 05.04.2018 08.04.2002 2

Sample report

TIF 45.05 KB 05.04.2018 03.09.2001 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 06.03.2018 08.02.2001 1

Receipts on the publication and state fees

TIF 57.51 KB 06.03.2018 07.02.2001 1

Application

TIF 60.83 KB 06.03.2018 05.02.2001 1

Appraisal reports

TIF 73.85 KB 06.03.2018 05.02.2001 1

Statement of the Board regarding the payment of the equity

TIF 31.64 KB 06.03.2018 05.02.2001 1

Protocols/decisions of a company/organisation

TIF 145.97 KB 06.03.2018 05.02.2001 2

Decisions / letters / protocols of public notaries

TIF 44.63 KB 06.03.2018 13.03.2000 1

Registration certificates

TIF 483.02 KB 06.03.2018 14.02.2000 9

Decisions / letters / protocols of public notaries

TIF 91.58 KB 06.03.2018 28.01.2000 1

Receipts on the publication and state fees

TIF 41.44 KB 06.03.2018 25.01.2000 1

Application

TIF 65.05 KB 06.03.2018 30.11.1999 1

Protocols/decisions of a company/organisation

TIF 91.04 KB 06.03.2018 30.11.1999 1

Decisions / letters / protocols of public notaries

TIF 44.15 KB 06.03.2018 06.04.1999 1

Receipts on the publication and state fees

TIF 229.38 KB 29.10.2014 23.03.1999 2

Copy of the personal identification document

TIF 125.22 KB 29.10.2014 15.02.1999 1

Protocols/decisions of a company/organisation

TIF 288.21 KB 06.03.2018 04.02.1999 4

Protocols/decisions of a company/organisation

TIF 137.78 KB 06.03.2018 04.02.1999 2

Application

TIF 26.75 KB 29.10.2014 04.02.1999 1

Auditor’s opinion

TIF 133.77 KB 29.10.2014 21.01.1999 4

Copy of the personal identification document

TIF 25.84 KB 29.10.2014 07.10.1998 1

Other documents

TIF 28.05 KB 29.10.2014 11.02.1998 1

Submission/Application

TIF 25.43 KB 29.10.2014 22.01.1998 1

Sample report

TIF 535.4 KB 29.10.2014 30.12.1997 9

Other documents

TIF 16.51 KB 29.10.2014 01.12.1997 1

List of members of the Board / Supervisory Board

TIF 27.65 KB 29.10.2014 01.08.1997 1

Submission/Application

TIF 25.71 KB 29.10.2014 09.07.1997 1

Protocols/decisions of a company/organisation

TIF 95.83 KB 29.10.2014 30.06.1997 7

Auditor’s report

TIF 96.23 KB 29.10.2014 17.02.1997 2

Decisions / letters / protocols of public notaries

TIF 39.61 KB 29.10.2014 17.01.1996 1

Plan for the division of the remaining assets of the company

TIF 18.95 KB 29.10.2014 15.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 27.17 KB 29.10.2014 12.01.1996 1

Receipts on the publication and state fees

TIF 25.04 KB 29.10.2014 09.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 57.16 KB 29.10.2014 08.01.1996 3

Other documents

TIF 103.98 KB 29.10.2014 08.01.1996 5

Other documents

TIF 124.73 KB 29.10.2014 03.01.1996 3

Other documents

TIF 223.71 KB 29.10.2014 29.12.1995 7

Protocols/decisions of a company/organisation

TIF 157.85 KB 29.10.2014 29.12.1995 5

Other documents

TIF 154.35 KB 29.10.2014 19.10.1995 5

Protocols/decisions of a company/organisation

TIF 72.02 KB 29.10.2014 06.07.1995 3

Other documents

TIF 134.83 KB 29.10.2014 03.01.1995 4

Receipts on the publication and state fees

TIF 37.01 KB 29.10.2014 13.12.1994 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 29.10.2014 09.12.1994 1

Appraisal reports

TIF 406.03 KB 29.10.2014 30.11.1994 2

Protocols/decisions of a company/organisation

TIF 39.61 KB 29.10.2014 30.11.1994 1

Copy of the personal identification document

TIF 96.61 KB 29.10.2014 07.11.1994 1

Decisions / letters / protocols of public notaries

TIF 44.54 KB 29.10.2014 06.12.1993 1

Receipts on the publication and state fees

TIF 45.81 KB 29.10.2014 06.12.1993 1

Appraisal reports

TIF 1.84 MB 29.10.2014 29.11.1993 9

Other documents

TIF 38.62 KB 29.10.2014 29.11.1993 1

Other documents

TIF 106.08 KB 29.10.2014 29.11.1993 2

Registration certificates

TIF 107.97 KB 05.04.2018 02.11.1993 1

Application

TIF 150.83 KB 29.10.2014 02.11.1993 4

Bank statements or other document regarding the payment of the equity

TIF 42.55 KB 29.10.2014 02.11.1993 1

Decisions / letters / protocols of public notaries

TIF 41.08 KB 29.10.2014 02.11.1993 1

Other documents

TIF 27.17 KB 29.10.2014 02.11.1993 2

Protocols/decisions of a company/organisation

TIF 86.48 KB 29.10.2014 02.11.1993 3

Sample report

TIF 14.66 KB 29.10.2014 02.11.1993 1

Receipts on the publication and state fees

TIF 63.58 KB 29.10.2014 01.11.1993 1

Other documents

TIF 94.26 KB 29.10.2014 07.10.1993 2

Other documents

TIF 56.86 KB 28.10.2014 07.10.1993 1

Other documents

TIF 82.86 KB 29.10.2014 28.04.1993 5

Confirmation or consent to legal address

TIF 20.44 KB 29.10.2014 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. Request documents in Company register

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