Valmieras Zeme, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
40 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 Zeme" |
| Registration number, date | 44103113231, 19.09.2017 |
| VAT number | LV44103113231 from 07.02.2018 Europe VAT register |
| Register, date | Commercial Register, 19.09.2017 |
| Legal address | "Zābaki", Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 05.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -151.94 | -324.88 | -36.13 |
| Personal income tax (thousands, €) | 12.11 | 10.04 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 16.47 | 18.5 | -0.56 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2017 |
* 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 % | 500 000 | € 1 | € 500 000 | 23.05.2023 | 05.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.10.2018 |
Right to represent individually |
Natural person
(from 10.10.2018 )
|
Contacts in cooperation with
Apply information changes
"Valmieras zeme", SIA
"Zābaki", Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Nekustamais īpašums
Historical addresses
| Burtnieku nov., Valmieras pag., "Zābaki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (83.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valmieras Zeme shareholders decision 28032019 NORAKSTS | |||||
2017 |
Annual report | 19.09.2017 - 31.12.2017 | 15.02.2018 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.43 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 20.46 KB | 05.06.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.61 KB | 05.06.2023 | 24.05.2023 | 1 |
Shareholders’ register |
289.1 KB | 12.10.2017 | 05.10.2017 | 1 | |
Shareholders’ register |
TIF | 63.13 KB | 11.09.2017 | 07.09.2017 | 3 |
Articles of Association |
TIF | 13.19 KB | 11.09.2017 | 01.09.2017 | 1 |
Memorandum of Association |
TIF | 29.06 KB | 11.09.2017 | 01.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 60.34 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 55.43 KB | 05.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 145.8 KB | 09.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.01 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
1.12 MB | 12.10.2017 | 05.10.2017 | 2 | |
Application |
1.15 MB | 12.10.2017 | 05.10.2017 | 2 | |
Shareholders’ register |
315.12 KB | 12.10.2017 | 05.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 19.09.2017 | 19.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 19.09.2017 | 18.09.2017 | 1 |
Application |
TIF | 134.83 KB | 11.09.2017 | 07.09.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 11.09.2017 | 06.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 11.09.2017 | 01.09.2017 | 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