Valmiermuižas Ieguldījumu Fonds, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
139 by paid taxes
43 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 "Valmiermuižas Ieguldījumu Fonds" |
| Registration number, date | 44103075230, 12.04.2012 |
| VAT number | LV44103075230 from 16.06.2016 Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 707 750 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valmiermuižas Ieguldījumu Fonds, SIA
Important facts
- Existing active commercial 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, €) | 3.76 | 9.89 | 35.99 |
| Personal income tax (thousands, €) | 1.43 | 3.34 | 12.58 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 5.24 | 20.29 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | 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 | Jointly with all persons entitled to represent | 22.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.04.2012 |
* 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 |
60 % | 424 650 | € 1 | € 424 650 | Latvia | 16.12.2021 | 07.01.2022 |
Industrieliegenschaftenverwaltung AGReg. no. FN 73589
|
24 % | 169 860 | € 1 | € 169 860 | Austria | 16.12.2021 | 07.01.2022 |
MVF40 Beteiligungs GmbHReg. no. FN 568260
|
16 % | 113 240 | € 1 | € 113 240 | Austria | 16.12.2021 | 07.01.2022 |
Contacts in cooperation with
Apply information changes
"Valmiermuižas Ieguldījumu Fonds", SIA
Valmiermuiža, Dzirnavu 2, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Finanšu darbība
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | |
| Annual report 2023 | |||||
| VIF 2023 KONS GP VADIBAS ZINOJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VIF 2023 GP Revidentu atzinums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums KONSOL GP 2022.g. Valmiermuizas ieguldijumu fonds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VIF Revidentu atzinums Gada parskats 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | |
| Annual report 2021 | |||||
| VIF Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIF Revidentu atzinums 2021.g. | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | |
| Annual report 2020 | |||||
| VIF kons vadibas zinojums 2020. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIF revidentu atzinums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zi ojums Konsol. GP VIF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu Atzinums VIF LV parakst ts 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | |
| Annual report 2018 | |||||
| VIFk Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (2.33 MB) | €11.00 |
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | |
| Annual report 2017 | |||||
| VIF kons vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIF Neatkarigu revidentu zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | |
| Annual report 2016 | |||||
| Kons vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIF revidenta zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 14.05.2013 | HTML (89.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 315.63 KB | 05.01.2022 | 16.12.2021 | 10 |
Shareholders’ register |
TIF | 432.95 KB | 07.09.2021 | 23.06.2021 | 21 |
Amendments to the Articles of Association |
TIF | 56.56 KB | 10.09.2018 | 07.09.2018 | 1 |
Articles of Association |
TIF | 356.81 KB | 10.09.2018 | 07.09.2018 | 6 |
Shareholders’ register |
TIF | 108.3 KB | 11.09.2018 | 08.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.92 KB | 12.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 345.23 KB | 29.03.2016 | 08.03.2016 | 6 |
Shareholders’ register |
TIF | 101.39 KB | 29.03.2016 | 08.03.2016 | 3 |
Shareholders’ register |
TIF | 36.94 KB | 24.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 29.38 KB | 08.08.2012 | 28.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 171.26 KB | 16.08.2012 | 02.07.2012 | 4 |
Articles of Association |
TIF | 191.3 KB | 16.08.2012 | 02.07.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 95.03 KB | 16.08.2012 | 02.07.2012 | 3 |
Shareholders’ register |
TIF | 32.16 KB | 16.08.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 32.86 KB | 02.08.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 34.89 KB | 02.08.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 135.8 KB | 12.04.2012 | 28.03.2012 | 6 |
Memorandum of association |
TIF | 177.71 KB | 12.04.2012 | 28.03.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.42 KB | 12.04.2012 | 12.03.2012 | 10 |
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 | 62.13 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 103.03 KB | 05.01.2022 | 29.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 98.95 KB | 07.09.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
TIF | 162.04 KB | 19.01.2021 | 14.01.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 334.37 KB | 19.01.2021 | 30.11.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 135.31 KB | 19.01.2021 | 30.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 210.13 KB | 10.09.2018 | 07.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 184.92 KB | 10.09.2018 | 07.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 01.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 98.72 KB | 11.09.2018 | 08.03.2016 | 2 |
Application |
TIF | 141.94 KB | 29.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 215.13 KB | 29.03.2016 | 08.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 376.11 KB | 11.09.2018 | 04.03.2016 | 13 |
Power of attorney, act of empowerment |
TIF | 353.38 KB | 29.03.2016 | 04.03.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 24.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 67.1 KB | 24.09.2012 | 18.09.2012 | 2 |
Other documents |
TIF | 22.4 KB | 24.09.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 181.11 KB | 24.09.2012 | 24.08.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 161.83 KB | 24.09.2012 | 24.08.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 08.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 02.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 58.53 KB | 16.08.2012 | 28.07.2012 | 3 |
Application |
TIF | 85.01 KB | 16.08.2012 | 17.07.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.37 KB | 16.08.2012 | 02.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.03 KB | 16.08.2012 | 02.07.2012 | 1 |
Other documents |
TIF | 14.77 KB | 16.08.2012 | 02.07.2012 | 1 |
Other documents |
TIF | 22.49 KB | 16.08.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.97 KB | 16.08.2012 | 02.07.2012 | 2 |
Appraisal reports |
TIF | 397.37 KB | 16.08.2012 | 22.06.2012 | 18 |
Appraisal reports |
TIF | 433.09 KB | 16.08.2012 | 22.06.2012 | 20 |
Appraisal reports |
TIF | 390.4 KB | 16.08.2012 | 22.06.2012 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 12.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 40.54 KB | 12.04.2012 | 12.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 12.04.2012 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.57 KB | 12.04.2012 | 28.03.2012 | 1 |
Application |
TIF | 184.85 KB | 12.04.2012 | 28.03.2012 | 10 |
Confirmation or consent to legal address |
TIF | 24.24 KB | 12.04.2012 | 20.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 144.16 KB | 12.04.2012 | 12.03.2012 | 7 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.06.2021 |
LETA | "Valmiermuižas alus" apgrozījums pērn sarucis par 2,9% |
08.12.2020 |
LETA | "Valmiermuižas alus" degalus radīšanā investējis 100 000 eiro |
27.10.2020 |
LETA | "Valmiermuižas alus" apgrozījums deviņos mēnešos krities par 1% |
14.09.2020 |
LETA | Reorganizācijas procesā "Valmiermuižas pils" tiks pievienota "Valmiermuižas alum" |
23.12.2019 |
LETA | "Valmiermužas alus" valdē iecelts Rihards Trumpe |