Valmieras Tīrumi, SIA
Limited Liability Company, Micro company
Place in branch
978 by turnover
940 by profit
48 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 | SIA "Valmieras Tīrumi" |
| Registration number, date | 44103087013, 02.07.2013 |
| VAT number | LV44103087013 from 27.07.2013 Europe VAT register |
| Register, date | Commercial Register, 02.07.2013 |
| Legal address | "Zābaki", Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.07.2016 |
| 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
- Has contacts
- Negative 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, €) | -30.09 | -4.13 | -0.44 |
| Personal income tax (thousands, €) | 1.65 | 1.57 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 2.55 | 2.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Agroforst GmbHReg. no. 360019
|
100 % | 203 | € 14 | € 2 842 | Austria | 13.04.2016 | 25.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.02.2018 |
Right to represent individually |
Natural person
(from 27.02.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Valmieras tīrumi", SIA
"Zābaki", Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Nekustamais īpašums
Historical company names
| SIA "PC Farming" | Until 01.08.2017 | 7 years ago |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., "Zābaki" | 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 | 10.05.2024 | PDF (395.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (89.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (90.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (87.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VT shareholders decision 06042019 NORAKSTS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PC vadibas zinojums 2014 LV | |||||
2013 |
Annual report | 02.07.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.05 KB | 22.02.2018 | 08.02.2018 | 11 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 01.08.2017 | 19.07.2017 | 1 |
Articles of Association |
TIF | 85.6 KB | 01.08.2017 | 19.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 27.09 KB | 14.06.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 31.34 KB | 14.06.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 157.72 KB | 14.06.2016 | 13.04.2016 | 7 |
Articles of Association |
TIF | 12.85 KB | 03.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 57.22 KB | 03.07.2013 | 14.06.2013 | 2 |
Statement regarding foreign company, organisation |
TIF | 122.72 KB | 03.07.2013 | 12.06.2013 | 8 |
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 | 200.94 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 66.97 KB | 22.02.2018 | 14.02.2018 | 4 |
Application |
TIF | 205.1 KB | 22.02.2018 | 14.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 105.96 KB | 22.02.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 01.08.2017 | 01.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 252.65 KB | 01.08.2017 | 20.07.2017 | 8 |
Application |
TIF | 102.71 KB | 01.08.2017 | 20.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 190.46 KB | 01.08.2017 | 19.07.2017 | 6 |
Other documents |
TIF | 246.25 KB | 01.08.2017 | 10.07.2017 | 10 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.69 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 217.35 KB | 14.06.2016 | 09.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 246.15 KB | 25.07.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.51 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 96.14 KB | 11.02.2016 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 03.03.2016 | 14.10.2015 | 2 |
Application |
TIF | 130.02 KB | 03.03.2016 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 16.07.2013 | 16.07.2013 | 2 |
Application |
TIF | 113.64 KB | 16.07.2013 | 10.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 03.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 30.24 KB | 03.07.2013 | 02.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.09 KB | 03.07.2013 | 25.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 03.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 03.07.2013 | 14.06.2013 | 1 |
Application |
TIF | 101 KB | 03.07.2013 | 14.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 25.18 KB | 03.07.2013 | 14.06.2013 | 2 |
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