Valmiera FC, SIA
Limited Liability Company, Small company
Place in branch
260 by turnover
67 by paid taxes
229 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 "Valmiera FC" |
| Registration number, date | 40203196888, 22.02.2019 |
| VAT number | LV40203196888 from 07.03.2023 Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Sloku iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 |
|---|---|---|---|---|---|
| 07.01.2025 | 217 352.91 | 09.01.2025 09:04 | |||
| 16.12.2024 | 165 919.32 | 0.00 | 0.00 | 103 353.27 | 16.12.2024 |
| 12.11.2024 | 101 493.35 | 0.00 | 0.00 | 102 648.12 | 12.11.2024 |
| 15.10.2024 | 185 699.47 | 0.00 | 0.00 | 132 730.17 | 15.10.2024 |
| 09.09.2024 | 182 747.53 | 0.00 | 0.00 | 130 788.40 | 09.09.2024 |
| 12.08.2024 | 276 241.08 | 0.00 | 0.00 | 162 266.26 | 12.08.2024 |
| 16.07.2024 | 207 554.61 | 0.00 | 0.00 | 161 005.34 | 16.07.2024 |
| 07.06.2024 | 172 906.47 | 0.00 | 0.00 | 172 991.48 | 07.06.2024 |
| 14.05.2024 | 189 019.45 | 0.00 | 0.00 | 188 917.26 | 14.05.2024 |
| 07.12.2023 | 86 129.33 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 24.05.2023 | 59 883.45 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 3 232.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 3 881.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 12 887.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 721.5 | 148.4 | 48.15 |
| Personal income tax (thousands, €) | 367.97 | 61.32 | 19.1 |
| Statutory social insurance contributions (thousands, €) | 366.67 | 87.03 | 29.05 |
| Average employees count | 50 | 25 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta skolas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta un ārpusskolas izglītība (85.51) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | United Arab Emirates | Switzerland |
|
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 | 22.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FCC International DMCCReg. no. DMCC 78887
|
95 % | 95 | € 28 | € 2 660 | United Arab Emirates | 24.11.2023 | 11.12.2023 |
Natural person |
5 % | 5 | € 28 | € 140 | Latvia | 24.11.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
"Valmiera FC", SIA
Rubene, Nākotnes 5-12, Kocēnu pagasts, Valmieras nov. LV-4227 Check address owners
Sporta skolas
Historical addresses
| Kocēnu nov., Kocēnu pag., Rubene, Nākotnes iela 5 - 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Rubene, Nākotnes iela 5 - 12 | Until 11.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VFC vadibas zinojums2023 | |||||
| Valmiera FC SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Valmiera FC | |||||
| VFC GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VFC Revidenta atzinums | |||||
| VFC Vadibas zinojums p | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.81 MB) | €11.00 |
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Valmieras FC p |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.43 KB | 11.12.2023 | 24.11.2023 | 1 |
Shareholders’ register |
TIF | 157.6 KB | 06.05.2020 | 27.04.2020 | 7 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 13.11.2019 | 31.10.2019 | 1 |
Articles of Association |
TIF | 72.85 KB | 13.11.2019 | 31.10.2019 | 3 |
Shareholders’ register |
TIF | 45.39 KB | 13.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 45.8 KB | 20.02.2019 | 19.02.2019 | 2 |
Articles of Association |
TIF | 13.82 KB | 20.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
TIF | 61.74 KB | 20.02.2019 | 14.02.2019 | 3 |
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 | 73.18 KB | 02.10.2024 | 02.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 30.07.2024 | 30.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.91 KB | 10.05.2024 | 09.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.34 KB | 05.03.2024 | 05.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.12 KB | 28.12.2023 | 28.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 22.12.2023 | 22.12.2023 | 1 |
Application |
EDOC | 66.46 KB | 11.12.2023 | 24.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
263.39 KB | 11.12.2023 | 22.11.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 80.41 KB | 06.09.2023 | 06.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.3 KB | 28.08.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
TIF | 146.15 KB | 22.04.2021 | 19.04.2021 | 4 |
Application |
TIF | 402.8 KB | 13.04.2021 | 12.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.45 KB | 13.04.2021 | 07.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.3 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 09.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.52 KB | 13.08.2020 | 15.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.99 KB | 12.08.2020 | 15.06.2020 | 4 |
Application |
TIF | 294.83 KB | 06.07.2020 | 11.06.2020 | 9 |
Application |
TIF | 254.23 KB | 06.05.2020 | 27.04.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 190.05 KB | 12.08.2020 | 20.04.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 173.74 KB | 13.11.2019 | 12.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.02 KB | 13.11.2019 | 31.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.93 KB | 06.05.2020 | 11.07.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.71 KB | 06.05.2020 | 11.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 311.17 KB | 20.02.2019 | 19.02.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 20.02.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.25 KB | 20.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 20.02.2019 | 14.02.2019 | 1 |
Copy of the personal identification document |
TIF | 118.21 KB | 17.07.2020 | 15.02.2013 | 5 |
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