VALMIERAS BŪVNIEKS, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Economic activity suspended, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMIERAS BŪVNIEKS" |
| Registration number, date | 44103097473, 18.12.2014 |
| VAT number | None (excluded 30.12.2019) Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Gaides iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 306 097.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 306 097.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 306 097.50 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179 243.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 130 573.89 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 130 573.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 130 748.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 134 935.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 178 039.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 108 838.53 | 0.00 | 0.00 | 75 038.48 | 08.10.2019 15:11 |
| 07.09.2019 | 97 853.82 | 0.00 | 0.00 | 78 611.74 | 11.09.2019 10:51 |
| 07.08.2019 | 90 836.84 | 0.00 | 0.00 | 82 185.00 | 16.08.2019 11:34 |
| 07.07.2019 | 20 179.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 55 229.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 488.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.05.2017 | 339.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 06.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 180 | € 10 | € 1 800 | Latvia | 19.02.2018 | 12.03.2018 |
Natural person |
40 % | 120 | € 10 | € 1 200 | Latvia | 19.02.2018 | 12.03.2018 |
Historical addresses
| Valmiera, Āžkalna iela 3 - 17 | Until 18.07.2016 | 9 years ago |
|---|---|---|
| Valmiera, Gaides iela 8 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.01.2020.
Case number: C71409419 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
03.01.2020 |
06.01.2020 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
Vidzemes rajona tiesa (1000303984)
|
03.01.2020 |
06.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.02.2020)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (625.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (289.57 KB) | €9.00 |
2015 |
Annual report | 18.12.2014 - 31.12.2015 | 11.05.2016 | PDF (476.3 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.03 KB | 12.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
TIF | 114.68 KB | 11.01.2018 | 27.12.2017 | 4 |
Shareholders’ register |
TIF | 153.67 KB | 21.02.2017 | 08.07.2016 | 7 |
Articles of Association |
TIF | 16.08 KB | 18.12.2014 | 08.12.2014 | 1 |
Memorandum of association |
TIF | 76.72 KB | 18.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 82.12 KB | 18.12.2014 | 08.12.2014 | 3 |
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 | 65.95 KB | 07.01.2020 | 07.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.01.2020 | 07.01.2020 | 2 |
Notary’s decision |
EDOC | 70.5 KB | 06.01.2020 | 06.01.2020 | 2 |
Court decision/judgement |
108.92 KB | 03.01.2020 | 03.01.2020 | 4 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 02.01.2020 | 30.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 02.01.2020 | 30.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.68 KB | 02.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 31.07.2019 | 31.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 30.07.2019 | 30.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 30.07.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.17 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 12.04.2018 | 12.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.56 KB | 11.04.2018 | 10.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.57 KB | 11.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 73.52 KB | 12.03.2018 | 06.03.2018 | 21 |
Application |
EDOC | 121.04 KB | 12.03.2018 | 06.03.2018 | 21 |
Shareholders’ register |
EDOC | 67.12 KB | 12.03.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.01.2018 | 11.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 197.18 KB | 11.01.2018 | 11.01.2018 | 5 |
Application |
DOCX | 71.02 KB | 11.01.2018 | 28.12.2017 | 21 |
Application |
EDOC | 81.8 KB | 11.01.2018 | 28.12.2017 | 21 |
Decisions / letters / protocols of public notaries |
DOCX | 35.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.77 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.55 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 328.02 KB | 21.02.2017 | 08.07.2016 | 6 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 21.02.2017 | 08.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.05 KB | 21.02.2017 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.99 KB | 21.02.2017 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.39 KB | 18.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 543.27 KB | 18.12.2014 | 09.12.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.39 KB | 18.12.2014 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.01 KB | 18.12.2014 | 09.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 18.12.2014 | 08.12.2014 | 1 |
Appraisal reports |
TIF | 38.58 KB | 18.12.2014 | 08.12.2014 | 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