VALPRO NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALPRO NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 44103034919, 22.03.2005 |
| VAT number | None (excluded 05.11.2019) Europe VAT register |
| Register, date | Commercial Register, 22.03.2005 |
| Legal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 9 900 EUR , registered 10.02.2015 (registered payment 10.02.2015: 9 900 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.02 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Valmieras rajons, Valmiera, Linarda Laicena iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 21.10.2019 | PDF (296.55 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 07.03.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 20.12.2017 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 22.12.2016 | PDF (375.36 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 26.01.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 14.01.2015 | TIF (604.16 KB) | €7.00 | |
2013 |
Annual report | 05.02.2014 | TIF (858.3 KB) | ||
2012 |
Annual report | 01.02.2013 | TIF (2.09 MB) | ||
2011 |
Annual report | 01.02.2012 | TIF (2.38 MB) | ||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | ZIP (97.6 KB) | |
2009 |
Annual report | 21.12.2009 | TIF (2.36 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.68 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (920.28 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (585.09 KB) | ||
2005 |
Annual report | 20.08.2010 | TIF (328.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 11.06.2019 | 11.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 11.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
DOCX | 15.21 KB | 25.05.2017 | 22.05.2017 | 1 |
Shareholders’ register |
TIF | 61.08 KB | 07.03.2017 | 28.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 32.51 KB | 11.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 55.01 KB | 11.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 211.32 KB | 11.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 247.8 KB | 11.02.2015 | 02.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.18 KB | 27.04.2011 | 07.04.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.88 KB | 27.04.2011 | 07.04.2011 | 4 |
Articles of Association |
TIF | 28.27 KB | 20.08.2010 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 20.08.2010 | 16.02.2009 | 1 |
Articles of Association |
TIF | 42 KB | 20.08.2010 | 15.06.2007 | 3 |
Shareholders’ register |
TIF | 15.06 KB | 20.08.2010 | 15.06.2007 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 20.08.2010 | 09.03.2005 | 2 |
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 | 65.85 KB | 09.08.2019 | 09.08.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.07 KB | 09.08.2019 | 01.08.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.32 KB | 09.08.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.06.2019 | 14.06.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 11.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 11.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.59 KB | 11.06.2019 | 11.06.2019 | 1 |
Other documents |
DOCX | 14.18 KB | 11.06.2019 | 11.06.2019 | 1 |
Other documents |
EDOC | 23.3 KB | 11.06.2019 | 11.06.2019 | 1 |
Other documents |
DOCX | 14.18 KB | 11.06.2019 | 11.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.12 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 38.51 KB | 17.10.2018 | 10.10.2018 | 2 |
Application |
EDOC | 47.04 KB | 17.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.49 KB | 19.03.2018 | 14.03.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 48.49 KB | 19.03.2018 | 14.03.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 63.64 KB | 19.03.2018 | 14.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
EDOC | 58.06 KB | 25.05.2017 | 22.05.2017 | 2 |
Application |
DOCX | 45.89 KB | 25.05.2017 | 22.05.2017 | 2 |
Shareholders’ register |
EDOC | 43.14 KB | 25.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 162.27 KB | 07.03.2017 | 01.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.06 KB | 07.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.48 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 384.63 KB | 11.02.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 11.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 02.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 70.4 KB | 02.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 27.04.2011 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 02.08.2011 | 15.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.05 KB | 02.08.2011 | 12.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 02.08.2011 | 12.04.2011 | 2 |
Other documents |
TIF | 43.51 KB | 27.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 20.08.2010 | 24.09.2009 | 1 |
Application |
TIF | 78.71 KB | 20.08.2010 | 17.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.85 KB | 20.08.2010 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 20.08.2010 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 20.08.2010 | 22.01.2009 | 1 |
Application |
TIF | 68.82 KB | 20.08.2010 | 14.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 20.08.2010 | 05.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28 KB | 20.08.2010 | 29.06.2007 | 2 |
Application |
TIF | 102.73 KB | 20.08.2010 | 18.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 20.08.2010 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 20.08.2010 | 22.03.2005 | 1 |
Registration certificates |
TIF | 23.96 KB | 20.08.2010 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 20.08.2010 | 17.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 20.08.2010 | 15.03.2005 | 1 |
Application |
TIF | 324.78 KB | 20.08.2010 | 10.03.2005 | 7 |
Announcement regarding the legal address |
TIF | 10.89 KB | 20.08.2010 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 20.08.2010 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 20.08.2010 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 20.08.2010 | 09.03.2005 | 1 |
Sample report |
TIF | 17.57 KB | 20.08.2010 | 09.03.2005 | 1 |
Sample report |
TIF | 22.73 KB | 20.08.2010 | 09.03.2005 | 1 |
Consent of the auditor |
TIF | 9.7 KB | 20.08.2010 | 08.03.2005 | 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