VALMIERAS GRĀMATA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 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 GRĀMATA" |
| Registration number, date | 44103027480, 13.12.2002 |
| VAT number | LV44103027480 from 03.03.2008 Europe VAT register |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Rīgas iela 28, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.96 | 2.46 | 0.93 |
| Personal income tax (thousands, €) | 0.8 | 0.63 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0.68 | 0.13 |
| Average employees count | 0 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.10.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.04.2015 | 27.04.2015 |
Historical addresses
| Valmiera, Rīgas iela 28 | Until 08.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VGR vad bas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 006 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VGR vad bas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VGR vad bas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VGR vad bas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VGR vad bas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2016.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.VG vadibas zin docx (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gramatas vad zin 2014doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GRVadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatas vad zin 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | ZIP (3.26 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (3.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | ZIP (3.15 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (607.38 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (522.6 KB) | ||
2005 |
Annual report | 06.08.2019 | TIF (458.95 KB) | ||
2004 |
Annual report | 06.08.2019 | TIF (592.37 KB) | ||
2003 |
Annual report | 06.08.2019 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.7 KB | 05.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 26.16 KB | 05.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 44.67 KB | 05.05.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.98 KB | 06.08.2019 | 14.09.2006 | 1 |
Articles of Association |
TIF | 26.36 KB | 06.08.2019 | 14.09.2006 | 1 |
Shareholders’ register |
TIF | 16.86 KB | 06.08.2019 | 14.09.2006 | 1 |
Articles of Association |
TIF | 389.55 KB | 06.08.2019 | 21.11.2002 | 10 |
Memorandum of Association |
TIF | 64.86 KB | 06.08.2019 | 21.11.2002 | 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 |
TIF | 72.23 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 86.29 KB | 05.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 05.05.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 06.08.2019 | 19.10.2009 | 1 |
Application |
TIF | 119.87 KB | 06.08.2019 | 14.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 06.08.2019 | 14.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 06.08.2019 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 06.08.2019 | 28.09.2006 | 1 |
Application |
TIF | 164.39 KB | 06.08.2019 | 25.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 06.08.2019 | 21.09.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.62 KB | 06.08.2019 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 06.08.2019 | 14.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.82 KB | 06.08.2019 | 17.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 06.08.2019 | 13.12.2002 | 1 |
Registration certificates |
TIF | 47.59 KB | 06.08.2019 | 13.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 06.08.2019 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.24 KB | 06.08.2019 | 27.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 06.08.2019 | 21.11.2002 | 1 |
Application |
TIF | 123.84 KB | 06.08.2019 | 21.11.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 06.08.2019 | 21.11.2002 | 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