VALVERDES, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALVERDES" |
| Registration number, date | 40103949795, 27.11.2015 |
| VAT number | None (excluded 23.02.2017) Europe VAT register |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Dzirciema iela 71 – 46, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.01.2016 (registered payment 27.01.2016: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.68 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
208.24 KB | 05.12.2016 | 30.11.2016 | 1 | |
Shareholders’ register |
130.29 KB | 01.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
208 KB | 22.01.2016 | 19.01.2016 | 1 | |
Articles of Association |
136.75 KB | 20.01.2016 | 19.01.2016 | 1 | |
Amendments to the Articles of Association |
137.97 KB | 19.01.2016 | 19.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
251.47 KB | 19.01.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
203.67 KB | 19.01.2016 | 19.01.2016 | 1 | |
Articles of Association |
131.01 KB | 24.11.2015 | 24.11.2015 | 1 | |
Memorandum of Association |
228.92 KB | 24.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
198.19 KB | 24.11.2015 | 24.11.2015 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 13.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 16.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.82 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.87 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.03.2017 | 01.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 24.02.2017 | 24.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 24.02.2017 | 24.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
499.43 KB | 05.12.2016 | 02.12.2016 | 4 | |
Application |
532.04 KB | 05.12.2016 | 02.12.2016 | 4 | |
Protocols/decisions of a company/organisation |
225.16 KB | 05.12.2016 | 30.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
257.3 KB | 05.12.2016 | 30.11.2016 | 1 | |
Shareholders’ register |
280.65 KB | 05.12.2016 | 30.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
276.87 KB | 01.06.2016 | 01.06.2016 | 3 | |
Application |
309.48 KB | 01.06.2016 | 01.06.2016 | 3 | |
Consent of a member of the Board / executive director |
112.72 KB | 01.06.2016 | 01.06.2016 | 1 | |
Consent of a member of the Board / executive director |
80.77 KB | 01.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
226.42 KB | 01.06.2016 | 01.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
258.56 KB | 01.06.2016 | 01.06.2016 | 1 | |
Shareholders’ register |
202.72 KB | 01.06.2016 | 01.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.65 KB | 27.01.2016 | 27.01.2016 | 2 |
Statement of the Board regarding the payment of the equity |
115.12 KB | 22.01.2016 | 20.01.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
83.15 KB | 22.01.2016 | 20.01.2016 | 1 | |
Shareholders’ register |
280.98 KB | 22.01.2016 | 19.01.2016 | 1 | |
Articles of Association |
209.23 KB | 20.01.2016 | 19.01.2016 | 1 | |
Amendments to the Articles of Association |
210.69 KB | 19.01.2016 | 19.01.2016 | 1 | |
Application |
330.67 KB | 19.01.2016 | 19.01.2016 | 3 | |
Application |
363.37 KB | 19.01.2016 | 19.01.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
113.72 KB | 19.01.2016 | 19.01.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.63 KB | 19.01.2016 | 19.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
228.89 KB | 19.01.2016 | 19.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
261.06 KB | 19.01.2016 | 19.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
283.74 KB | 19.01.2016 | 19.01.2016 | 1 | |
Shareholders’ register |
235.91 KB | 19.01.2016 | 19.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 27.11.2015 | 27.11.2015 | 2 |
Confirmation or consent to legal address |
110.76 KB | 26.11.2015 | 26.11.2015 | 1 | |
Announcement regarding the legal address |
205.79 KB | 24.11.2015 | 24.11.2015 | 1 | |
Articles of Association |
163.18 KB | 24.11.2015 | 24.11.2015 | 1 | |
Application |
298.42 KB | 24.11.2015 | 24.11.2015 | 2 | |
Memorandum of Association |
261.24 KB | 24.11.2015 | 24.11.2015 | 1 | |
Shareholders’ register |
230.46 KB | 24.11.2015 | 24.11.2015 | 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