VALMIERAS LIELVEIKALS, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 0.47 | 0.47 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.29 | 0.29 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
VRPB, Sabiedrība ar ierobežotu atbildībuReg. no. 44103001157
|
100 % | 256 | € 142 | € 36 352 | Latvia | 22.12.2014 | 21.01.2015 |
Contacts in cooperation with
Apply information changes
"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 | 17 years ago |
|---|---|---|
| Valmiera, Rīgas iela 4 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (255.79 KB) | €7.00 |
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 |