VALMIERAS TIRGUS, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
20 by profit
29 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "VALMIERAS TIRGUS" |
| Registration number, date | 44103039460, 16.03.2006 |
| VAT number | LV44103039460 from 03.08.2009 Europe VAT register |
| Register, date | Commercial Register, 16.03.2006 |
| Legal address | Tērbatas iela 6, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 36 352 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 6.32 | 3.33 | 2.81 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.29 | 0.26 |
| Average employees count | 2 | 2 | 2 |
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) |
| Types of activities from statues | Izmitināšana viesnīcās un līdzīgās apmešanās vietās Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Konsultēšana komercdarbībā un vadībzinībās Reklāmas pakalpojumi Informācijas zvanu centru darbība u.c. statūtos paredzētā darbība |
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 atbildībuReg. no. 44103001157
|
100 % | 256 | € 142 | € 36 352 | Latvia | 22.12.2014 | 22.01.2015 |
Historical addresses
| Valmieras rajons, Valmiera, Tērbatas iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Tērbatas iela 6 | 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 (1.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (1.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (447.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (982.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (453.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (335.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (468.91 KB) | €9.00 |
2015 |
Annual report | 01.05.2016 | TIF (971.78 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (929.71 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (902.64 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (1.49 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.45 MB) | ||
2010 |
Annual report | 21.04.2011 | TIF (742.52 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.66 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (495.21 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (441.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 52.11 KB | 26.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 152.53 KB | 26.01.2015 | 22.12.2014 | 4 |
Shareholders’ register |
TIF | 242.78 KB | 26.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 58.64 KB | 24.01.2018 | 14.05.2009 | 3 |
Shareholders’ register |
TIF | 25.21 KB | 24.01.2018 | 14.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.46 KB | 24.01.2018 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 28.46 KB | 27.11.2007 | 09.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 27.11.2007 | 06.03.2007 | 1 |
Articles of Association |
TIF | 57.13 KB | 27.11.2007 | 06.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.09 KB | 27.11.2007 | 06.03.2007 | 1 |
Articles of Association |
TIF | 61.25 KB | 27.11.2007 | 09.03.2006 | 2 |
Memorandum of Association |
TIF | 62.43 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 | 191.56 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 453.44 KB | 28.02.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 110.63 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 736.16 KB | 26.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.58 KB | 26.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 24.01.2018 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 24.01.2018 | 18.05.2009 | 2 |
Application |
TIF | 134.66 KB | 24.01.2018 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 24.01.2018 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.24 KB | 27.11.2007 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.41 KB | 27.11.2007 | 16.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 27.11.2007 | 15.03.2007 | 1 |
Application |
TIF | 101.95 KB | 27.11.2007 | 06.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.53 KB | 27.11.2007 | 06.03.2007 | 1 |
Owner’s decisions |
TIF | 36.28 KB | 27.11.2007 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.39 KB | 27.11.2007 | 16.03.2006 | 1 |
Registration certificates |
TIF | 57.13 KB | 27.11.2007 | 16.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.12 KB | 27.11.2007 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.3 KB | 27.11.2007 | 10.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.04 KB | 27.11.2007 | 09.03.2006 | 1 |
Application |
TIF | 324.17 KB | 27.11.2007 | 09.03.2006 | 6 |
Consent of the auditor |
TIF | 14.44 KB | 27.11.2007 | 09.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.96 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