VALMIERAS LIELVEIKALS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALMIERAS LIELVEIKALS"
Registration number, date 54103039481, 16.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Rīgas iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 36 352 EUR, registered payment 21.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.47 0.47 0.45
Personal income tax (thousands, €) 0.18 0.18 0.18
Statutory social insurance contributions (thousands, €) 0.29 0.29 0.26
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)
Types of activities from statues Reklāmas pakalpojumi
Izmitināšana viesnīcās un līdzīgās apmešanās vietās
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Konsultēšana komercdarbībā un vadībzinībās
Informācijas zvanu centru darbība
Tulkošanas un tulku pakalpojumi
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Citur neklasificēti individuālie pakalpojumi
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Natural person From 05.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

VRPB, Sabiedrība ar ierobežotu atbildību

Reg. no. 44103001157
Valmiera, Rīgas iela 4

100 % 256 € 142 € 36 352 Latvia 22.12.2014 21.01.2015

Apply information changes

ML

"Valmieras lielveikals", SIA

Rīgas 4, Valmiera, Valmieras nov., LV-4201 Check address owners

Telpu noma

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 4 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 4 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 25.04.2024  PDF (1.49 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.4 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (1.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (422.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (937.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (425.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (318.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (446.65 KB) €9.00

2015

Annual report 01.05.2016  TIF (653.55 KB) €8.00

2014

Annual report 29.04.2015  TIF (625.15 KB) €7.00

2013

Annual report 15.05.2014  TIF (652.56 KB)

2012

Annual report 17.05.2013  TIF (1.05 MB)

2011

Annual report 03.05.2012  TIF (1.01 MB)

2010

Annual report 21.04.2011  TIF (528.85 KB)

2009

Annual report 11.05.2010  TIF (1.2 MB)

2008

Annual report 20.04.2009  TIF (1.05 MB)

2007

Annual report 13.05.2008  TIF (543.4 KB)

2006

Annual report 06.08.2007  TIF (449.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 38.85 KB 22.01.2015 22.12.2014 1

Articles of Association

TIF 217.19 KB 22.01.2015 22.12.2014 3

Shareholders’ register

TIF 539.97 KB 22.01.2015 22.12.2014 1

Shareholders’ register

TIF 25.39 KB 24.01.2018 15.05.2009 1

Amendments to the Articles of Association

TIF 47.88 KB 24.01.2018 14.05.2009 1

Articles of Association

TIF 59.86 KB 24.01.2018 14.05.2009 3

Shareholders’ register

TIF 30.44 KB 27.11.2007 09.03.2007 1

Amendments to the Articles of Association

TIF 28.08 KB 27.11.2007 06.03.2007 1

Articles of Association

TIF 61.81 KB 27.11.2007 06.03.2007 2

Regulations for the increase/reduction of the equity

TIF 64.35 KB 27.11.2007 06.03.2007 1

Articles of Association

TIF 67.91 KB 27.11.2007 09.03.2006 2

Memorandum of Association

TIF 62.9 KB 27.11.2007 09.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.23 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.71 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 418.63 KB 28.02.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 81.44 KB 22.01.2015 21.01.2015 2

Application

TIF 297 KB 22.01.2015 22.12.2014 2

Protocols/decisions of a company/organisation

TIF 106.77 KB 22.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 61.23 KB 24.01.2018 21.05.2009 1

Receipts on the publication and state fees

TIF 27.51 KB 24.01.2018 18.05.2009 2

Application

TIF 143.79 KB 24.01.2018 14.05.2009 3

Protocols/decisions of a company/organisation

TIF 43.34 KB 24.01.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 59.46 KB 27.11.2007 21.03.2007 1

Receipts on the publication and state fees

TIF 50.9 KB 27.11.2007 16.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 27.11.2007 15.03.2007 1

Application

TIF 115.96 KB 27.11.2007 06.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.5 KB 27.11.2007 06.03.2007 1

Owner’s decisions

TIF 35.47 KB 27.11.2007 06.03.2007 1

Decisions / letters / protocols of public notaries

TIF 73.6 KB 27.11.2007 16.03.2006 1

Registration certificates

TIF 59.27 KB 27.11.2007 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 27.11.2007 10.03.2006 1

Receipts on the publication and state fees

TIF 75.47 KB 27.11.2007 10.03.2006 2

Announcement regarding the legal address

TIF 16.24 KB 27.11.2007 09.03.2006 1

Application

TIF 282.49 KB 27.11.2007 09.03.2006 6

Consent of the auditor

TIF 18.64 KB 27.11.2007 09.03.2006 1

Consent of a member of the Board / executive director

TIF 12.58 KB 27.11.2007 09.03.2006 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