Valmieras minerālūdens, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valmieras minerālūdens"
Registration number, date 40103455706, 06.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2011
Legal address Ūdens iela 12 – 43, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR)
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 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 Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.11.2013
* 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 % 20 LVL 100 LVL 2 000 Latvia 06.09.2011 06.09.2011

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 06.09.2011 - 31.12.2012 02.11.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.14 KB 08.09.2011 26.08.2011 1

Memorandum of Association

 TIF 24.45 KB 08.09.2011 25.08.2011 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

 EDOC 72.05 KB 02.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 02.02.2018 02.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.12 KB 30.01.2018 30.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 30.01.2018 30.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.12 KB 30.01.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.47 KB 05.11.2013 01.11.2013 2

Application

 TIF 62.77 KB 05.11.2013 29.10.2013 2

Protocols/decisions of a company/organisation

 TIF 46.69 KB 05.11.2013 22.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 08.09.2011 06.09.2011 2

Registration certificates

 TIF 22.33 KB 08.09.2011 06.09.2011 1

Application

 TIF 128.42 KB 08.09.2011 26.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 08.09.2011 26.08.2011 1

Announcement regarding the legal address

 TIF 9.57 KB 08.09.2011 26.05.2011 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