Valzers R, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.08.2023
Business form Limited Liability Company
Registered name SIA "Valzers R"
Registration number, date 40103698622, 08.08.2013
VAT number None (excluded 27.01.2021) Europe VAT register
Register, date Commercial Register, 08.08.2013
Legal address Ozolu iela 2 – 14, Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 25 000 EUR, registered payment 03.09.2018
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, €) 0 2.66 0.96
Personal income tax (thousands, €) -0.38 0 0
Statutory social insurance contributions (thousands, €) 1.26 2.66 0
Average employees count 4 4 4

Industries

Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Rīga, Lidoņu iela 6A - 9 Until 11.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (521.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (635.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Valzers L mums JPG

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (3.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 08.08.2013 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Valzers PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 113.13 KB 29.05.2020 27.05.2020 5

Shareholders’ register

TIF 118.5 KB 29.05.2020 27.05.2020 5

Amendments to the Articles of Association

DOCX 12.13 KB 03.09.2018 22.08.2018 1

Articles of Association

DOCX 13.33 KB 03.09.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.85 KB 03.09.2018 22.08.2018 1

Shareholders’ register

DOCX 15.76 KB 03.09.2018 22.08.2018 1

Amendments to the Articles of Association

DOCX 12.11 KB 28.06.2018 22.06.2018 1

Amendments to the Articles of Association

DOCX 12.11 KB 28.06.2018 22.06.2018 1

Articles of Association

DOCX 13.31 KB 28.06.2018 22.06.2018 1

Articles of Association

DOCX 13.31 KB 28.06.2018 22.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.81 KB 28.06.2018 22.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.81 KB 28.06.2018 22.06.2018 1

Shareholders’ register

DOCX 15.71 KB 28.06.2018 22.06.2018 1

Shareholders’ register

DOCX 15.71 KB 28.06.2018 22.06.2018 1

Shareholders’ register

DOCX 15.36 KB 13.12.2017 29.11.2017 1

Amendments to the Articles of Association

DOCX 12.05 KB 13.12.2017 28.11.2017 1

Articles of Association

DOCX 13.25 KB 13.12.2017 28.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.82 KB 13.12.2017 27.11.2017 1

Amendments to the Articles of Association

TIF 9.13 KB 03.03.2016 26.02.2016 1

Articles of Association

TIF 12.4 KB 03.03.2016 26.02.2016 1

Shareholders’ register

TIF 17.53 KB 03.03.2016 26.02.2016 1

Articles of Association

TIF 14.75 KB 28.08.2013 22.07.2013 1

Memorandum of Association

TIF 57.12 KB 28.08.2013 22.07.2013 2

Shareholders’ register

TIF 45.9 KB 28.08.2013 22.07.2013 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

RTF 915.79 KB 05.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

RTF 915.79 KB 05.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

RTF 52.62 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 30.11.2020 30.11.2020 2

Notice of a member of the Board regarding the resignation

EDOC 22.35 KB 30.11.2020 26.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.42 KB 30.11.2020 26.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.42 KB 30.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

RTF 193.63 KB 21.10.2020 21.10.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.17 KB 16.10.2020 16.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.89 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.07 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 02.06.2020 02.06.2020 2

Application

TIF 231.94 KB 29.05.2020 27.05.2020 6

Protocols/decisions of a company/organisation

TIF 65.07 KB 29.05.2020 27.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.8 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 03.09.2018 03.09.2018 2

Amendments to the Articles of Association

EDOC 26.94 KB 03.09.2018 22.08.2018 1

Articles of Association

EDOC 28.05 KB 03.09.2018 22.08.2018 1

Application

EDOC 86.8 KB 03.09.2018 22.08.2018 21

Application

DOCX 73.88 KB 03.09.2018 22.08.2018 21

Bank statements or other document regarding the payment of the equity

EDOC 45.44 KB 03.09.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.93 KB 03.09.2018 22.08.2018 1

Protocols/decisions of a company/organisation

EDOC 30.3 KB 03.09.2018 22.08.2018 1

Protocols/decisions of a company/organisation

DOCX 15.55 KB 03.09.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.62 KB 03.09.2018 22.08.2018 1

Shareholders’ register

EDOC 29.99 KB 03.09.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 28.06.2018 28.06.2018 2

Amendments to the Articles of Association

EDOC 26.92 KB 28.06.2018 22.06.2018 1

Articles of Association

EDOC 28.06 KB 28.06.2018 22.06.2018 1

Application

DOCX 73.82 KB 28.06.2018 22.06.2018 1

Application

EDOC 86.72 KB 28.06.2018 22.06.2018 1

Application

DOCX 73.82 KB 28.06.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 28.06.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 28.06.2018 22.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.9 KB 28.06.2018 22.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 45.35 KB 28.06.2018 22.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.89 KB 28.06.2018 22.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.89 KB 28.06.2018 22.06.2018 1

Protocols/decisions of a company/organisation

EDOC 30.26 KB 28.06.2018 22.06.2018 1

Protocols/decisions of a company/organisation

DOCX 15.53 KB 28.06.2018 22.06.2018 1

Protocols/decisions of a company/organisation

DOCX 15.53 KB 28.06.2018 22.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.55 KB 28.06.2018 22.06.2018 1

Shareholders’ register

EDOC 29.93 KB 28.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

RTF 192.93 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 18.04.2018 18.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.2 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.94 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 11.04.2018 11.04.2018 2

Application

DOCX 50.78 KB 11.04.2018 10.04.2018 6

Application

EDOC 64.4 KB 11.04.2018 10.04.2018 6

Application

DOCX 50.78 KB 11.04.2018 10.04.2018 6

Confirmation or consent to legal address

PDF 192.37 KB 11.04.2018 10.04.2018 1

Confirmation or consent to legal address

PDF 192.37 KB 11.04.2018 10.04.2018 1

Confirmation or consent to legal address

EDOC 193.99 KB 11.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 22.01.2018 22.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 70.89 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

RTF 189.85 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 13.12.2017 13.12.2017 2

Application

DOCX 41.3 KB 13.12.2017 29.11.2017 3

Application

DOCX 41.3 KB 13.12.2017 29.11.2017 3

Application

EDOC 57.12 KB 13.12.2017 29.11.2017 3

Shareholders’ register

EDOC 31.52 KB 13.12.2017 29.11.2017 1

Amendments to the Articles of Association

EDOC 28.85 KB 13.12.2017 28.11.2017 1

Articles of Association

EDOC 29.98 KB 13.12.2017 28.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26 KB 13.12.2017 27.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 13.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 49.54 KB 13.12.2017 27.11.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.91 KB 13.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

EDOC 32.03 KB 13.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

DOCX 15.31 KB 13.12.2017 27.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 32.67 KB 13.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

TIF 55.82 KB 03.03.2016 02.03.2016 2

Application

TIF 180.21 KB 03.03.2016 26.02.2016 2

Protocols/decisions of a company/organisation

TIF 18.12 KB 03.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 46.47 KB 28.08.2013 08.08.2013 2

Registration certificates

TIF 74.23 KB 28.08.2013 08.08.2013 1

Announcement regarding the legal address

TIF 11.28 KB 28.08.2013 22.07.2013 1

Application

TIF 165.86 KB 28.08.2013 22.07.2013 3

Confirmation or consent to legal address

TIF 15.4 KB 28.08.2013 22.07.2013 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