VALMIERAS AUTO PULĒŠANAS SALONS, SIA

Limited Liability Company, Micro company
Place in branch
858 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VALMIERAS AUTO PULĒŠANAS SALONS
Registration number, date 50203280451, 16.12.2020
VAT number LV50203280451 from 07.01.2021 Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address Beverīnas iela 1A – 1, Strenči, Valmieras nov., LV-4730 Check address owners
Fixed capital 10 EUR, registered payment 16.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 266.31 0.00 0.00 0.00 19.11.2024

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, €) -5.84 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.03.2022
* 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 % 1 € 10 € 10 Latvia 15.02.2022 02.03.2022

Apply information changes

ML

"VALMIERAS AUTO PULĒŠANAS SALONS", SIA

Beverīnas 1A - 1, Strenči, Valmieras nov., LV-4730 Check address owners

Auto remonts, apkope

Historical addresses

Strenču nov., Strenči, Beverīnas iela 1A - 1 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 30.04.2024  ZIP €11.00
Annual report 2023 PDF
img20240430 19242660 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
img20230529 19014138 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.12 KB 16.12.2020 09.12.2020 1

Memorandum of Association

DOCX 27.05 KB 16.12.2020 09.12.2020 1

Shareholders’ register

DOCX 18.37 KB 16.12.2020 09.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 57.25 KB 02.03.2022 02.03.2022 1

Application

DOCX 57.25 KB 02.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 02.03.2022 02.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.06 KB 02.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.06 KB 02.03.2022 15.02.2022 1

Consent of a member of the Board / executive director

DOCX 14.05 KB 02.03.2022 15.02.2022 1

Consent of a member of the Board / executive director

DOCX 14.05 KB 02.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.08 KB 02.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 19.08 KB 02.03.2022 15.02.2022 1

Shareholders’ register

EDOC 31.89 KB 02.03.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 16.12.2020 16.12.2020 2

Application

DOCX 48.41 KB 16.12.2020 10.12.2020 1

Application

EDOC 53.83 KB 16.12.2020 10.12.2020 1

Announcement regarding the legal address

DOCX 25.66 KB 16.12.2020 09.12.2020 1

Announcement regarding the legal address

EDOC 28.58 KB 16.12.2020 09.12.2020 1

Articles of Association

EDOC 25.39 KB 16.12.2020 09.12.2020 1

Confirmation or consent to legal address

EDOC 73.81 KB 16.12.2020 09.12.2020 1

Confirmation or consent to legal address

ODT 4.52 KB 16.12.2020 09.12.2020 1

Confirmation or consent to legal address

PDF 158.13 KB 16.12.2020 09.12.2020 1

Consent of a member of the Board / executive director

EDOC 19.9 KB 16.12.2020 09.12.2020 1

Consent of a member of the Board / executive director

DOCX 13.72 KB 16.12.2020 09.12.2020 1

Memorandum of Association

EDOC 29.94 KB 16.12.2020 09.12.2020 1

Shareholders’ register

EDOC 24.34 KB 16.12.2020 09.02.2020 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