Valmieras biroju centrs, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
445 by paid taxes
278 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 "Valmieras biroju centrs" |
| Registration number, date | 44103106884, 16.06.2016 |
| VAT number | LV44103106884 from 25.07.2016 Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.71 | 13.02 | 11.74 |
| Personal income tax (thousands, €) | 2.06 | 1.24 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 2.02 | 2.15 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FA"Reg. no. 44103041215
|
100 % | 280 | € 10 | € 2 800 | Latvia | 24.01.2022 | 31.01.2022 |
Historical addresses
| Valmiera, Pučurgas iela 6 | Until 18.12.2019 | 5 years ago |
|---|---|---|
| Valmiera, Cēsu iela 19 | 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 | 15.02.2024 | PDF (102.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (102.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKU SAPULCES PROTOKOLS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (108.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (85.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (119.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 01.04.2017 | PDF (123.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.43 KB | 31.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.43 KB | 31.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 16.97 KB | 31.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 16.97 KB | 31.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 31.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 31.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 19.12.2019 | 18.12.2019 | 1 |
Articles of Association |
TIF | 40.07 KB | 19.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
TIF | 64.3 KB | 19.12.2019 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 17.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 40.32 KB | 17.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
TIF | 71.35 KB | 17.12.2019 | 17.12.2019 | 2 |
Articles of Association |
TIF | 15.66 KB | 27.06.2016 | 14.06.2016 | 1 |
Memorandum of association |
TIF | 54.08 KB | 27.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 54.98 KB | 27.06.2016 | 14.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 48.06 KB | 31.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 48.06 KB | 31.01.2022 | 26.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 31.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 22.74 KB | 31.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 31.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 31.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 31.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 242.19 KB | 19.12.2019 | 18.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 19.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 265.91 KB | 17.12.2019 | 17.12.2019 | 8 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 17.12.2019 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 27.06.2016 | 16.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.43 KB | 27.06.2016 | 14.06.2016 | 1 |
Application |
TIF | 151.53 KB | 27.06.2016 | 14.06.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.51 KB | 27.06.2016 | 14.06.2016 | 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