Valmiermuižas pils, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valmiermuižas pils"
Registration number, date 44103059325, 19.05.2010
VAT number None (excluded 29.12.2022) Europe VAT register
Register, date Commercial Register, 19.05.2010
Legal address Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 845 EUR , registered 01.04.2016 (registered payment 01.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 333.58 175.26 198.64
Personal income tax (thousands, €) 75.13 41.87 38.29
Statutory social insurance contributions (thousands, €) 170.49 91.34 75.85
Average employees count 43 36 39
Received COVID-19 downtime support 30.12.2021, 6 268.91 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
ValmiermuizasPils Neatkar gu revidentu zi ojums GP 2021 PDF
ValmiermuizasPils Vad bas zi ojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
ValmiermuizasPils revidentu zinojums GP 2020 PDF
ValmiermuizasPils vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Valmiermuizas Pils Vadibas zinojums GP 2019 PDF
Valmiermuizas Pils Revidentu atzinums2019GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
VP Revidentu zinojums PDF
VP Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VP Neatkarigu revidentu zinojums PDF
VP Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Pils revidenta zinojums PDF
Pils vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (124.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (106.9 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 05.05.2011  TIF (324.33 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.96 KB 29.12.2022 19.12.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 65.5 KB 17.07.2020 16.07.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 65.5 KB 17.07.2020 16.07.2020 4

Amendments to the Articles of Association

 TIF 28.53 KB 29.03.2016 08.03.2016 1

Articles of Association

 TIF 286.36 KB 29.03.2016 08.03.2016 5

Shareholders’ register

TIF 83.02 KB 29.03.2016 08.03.2016 3

Amendments to the Articles of Association

 TIF 127.03 KB 03.08.2012 02.07.2012 2

Articles of Association

 TIF 143.78 KB 03.08.2012 02.07.2012 3

Shareholders’ register

TIF 35.91 KB 03.08.2012 02.07.2012 1

Shareholders’ register

TIF 11.1 KB 03.05.2011 28.04.2011 1

Articles of Association

 TIF 15.92 KB 20.05.2010 11.05.2010 1

Memorandum of Association

 TIF 21.51 KB 20.05.2010 11.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.5 KB 29.12.2022 22.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 04.10.2021 04.10.2021 2

Application

 DOCX 71.95 KB 04.10.2021 29.09.2021 1

Application

 DOCX 71.95 KB 04.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

 TIF 196.67 KB 29.12.2022 27.08.2020 5

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 22.07.2020 22.07.2020 2

Application

 DOC 75 KB 17.07.2020 16.07.2020 2

Application

 DOC 75 KB 17.07.2020 16.07.2020 2

Application

 EDOC 44.73 KB 17.07.2020 16.07.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.27 KB 17.07.2020 16.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 20.12.2019 20.12.2019 2

Application

 TIF 181.62 KB 17.12.2019 16.12.2019 6

Protocols/decisions of a company/organisation

 TIF 232.31 KB 17.12.2019 27.11.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 18.07.2019 18.07.2019 2

Application

 DOC 112.5 KB 18.07.2019 16.07.2019 4

Application

 EDOC 55.62 KB 18.07.2019 16.07.2019 4

Protocols/decisions of a company/organisation

 TIF 209.01 KB 17.07.2019 03.07.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 27.06.2019 27.06.2019 3

Statement regarding the beneficial owners

 DOCX 55.39 KB 27.06.2019 27.06.2019 6

Statement regarding the beneficial owners

 EDOC 80.74 KB 27.06.2019 27.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 53.26 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 DOCX 37.36 KB 01.04.2016 01.04.2016 2

Application

 TIF 176.66 KB 29.03.2016 08.03.2016 3

Consent of a member of the Board / executive director

 TIF 67.57 KB 29.03.2016 08.03.2016 3

Protocols/decisions of a company/organisation

 TIF 166.65 KB 29.03.2016 08.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 76.56 KB 08.07.2014 27.06.2014 2

Application

 TIF 287.07 KB 08.07.2014 26.06.2014 3

Consent of a member of the Board / executive director

 TIF 128.05 KB 08.07.2014 19.06.2014 3

Protocols/decisions of a company/organisation

 TIF 251.64 KB 08.07.2014 19.06.2014 3

Power of attorney, act of empowerment

 TIF 136.8 KB 08.07.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 43 KB 03.08.2012 01.08.2012 1

Application

 TIF 110.09 KB 03.08.2012 17.07.2012 4

Protocols/decisions of a company/organisation

 TIF 91.34 KB 03.08.2012 02.07.2012 1

Consent of a member of the Board / executive director

 TIF 35.42 KB 03.08.2012 27.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 03.05.2011 02.05.2011 2

Application

 TIF 230.1 KB 03.05.2011 28.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 9.83 KB 03.05.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 20.05.2010 19.05.2010 1

Registration certificates

 TIF 45.04 KB 20.05.2010 19.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.33 KB 20.05.2010 17.05.2010 1

Announcement regarding the legal address

 TIF 9.45 KB 20.05.2010 11.05.2010 1

Application

 TIF 89.09 KB 20.05.2010 11.05.2010 3
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