VALMIERAS PAVILJONS, SIA
Limited Liability Company, Micro company
Place in branch
836 by turnover
432 by profit
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 | Removed from the register as a result of reorganization, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMIERAS PAVILJONS" |
| Registration number, date | 44103103604, 25.11.2015 |
| VAT number | None (excluded 15.04.2024) Europe VAT register |
| Register, date | Commercial Register, 25.11.2015 |
| Legal address | Pāvila Rozīša iela 10, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | -1.43 | 4.62 |
| Personal income tax (thousands, €) | 0 | 1 | 0.92 |
| Statutory social insurance contributions (thousands, €) | -0.65 | 1.91 | 6.13 |
| Average employees count | 0 | 2 | 6 |
| Received COVID-19 downtime support | 16.03.2022, 382.57 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Valmiera, Leona Paegles iela 10 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Leona Paegles iela 10 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (341.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (131.69 KB) | €11.00 |
2016 |
Annual report | 01.12.2016 - 31.12.2016 | 06.04.2017 | PDF (252.37 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.21 KB | 10.07.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.25 KB | 10.05.2024 | 07.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.8 KB | 28.09.2021 | 28.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.8 KB | 28.09.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 21.02.2017 | 04.07.2016 | 1 |
Articles of Association |
TIF | 54.04 KB | 21.02.2017 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 47.43 KB | 21.02.2017 | 20.11.2015 | 2 |
Articles of Association |
TIF | 26.34 KB | 21.02.2017 | 19.11.2015 | 1 |
Memorandum of Association |
TIF | 43.44 KB | 21.02.2017 | 17.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.76 KB | 10.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.77 KB | 10.07.2024 | 29.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.21 KB | 07.05.2024 | 07.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 45.66 KB | 01.10.2021 | 28.09.2021 | 5 |
Application |
DOCX | 45.66 KB | 01.10.2021 | 28.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 01.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 01.10.2021 | 28.09.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 38.19 KB | 28.09.2021 | 28.09.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 38.19 KB | 28.09.2021 | 28.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.91 KB | 28.09.2021 | 28.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.09.2021 | 20.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 16.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 130.67 KB | 05.11.2019 | 05.11.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.85 KB | 05.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.47 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 184.15 KB | 21.02.2017 | 30.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 21.02.2017 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 21.02.2017 | 08.07.2016 | 2 |
Application |
TIF | 113.44 KB | 21.02.2017 | 05.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.77 KB | 21.02.2017 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.01 KB | 21.02.2017 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 21.02.2017 | 25.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.18 KB | 21.02.2017 | 20.11.2015 | 1 |
Application |
TIF | 474.41 KB | 21.02.2017 | 20.11.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.95 KB | 21.02.2017 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 21.02.2017 | 19.11.2015 | 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