Valdemāra 75, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valdemāra 75"
Registration number, date 40203307650, 07.04.2021
VAT number LV40203307650 from 05.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2021
Legal address Krišjāņa Valdemāra iela 75 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 15.19 9.98 9.22
Personal income tax (thousands, €) 1.82 1.51 1.38
Statutory social insurance contributions (thousands, €) 2.87 2.41 2.24
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2021
Latvia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2022
* 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

100 % 5 € 560 € 2 800 16.08.2022 19.08.2022

Apply information changes

"Valdemāra 75", SIA

Krišjāņa Valdemāra 75 - 1, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 22.12.2022 3 years ago
Rīga, Krišjāņa Barona iela 75 Until 02.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Zi ojums 2024 JPG

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums V75 1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums V75 JPG

2021

Annual report 07.04.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
V.zi ojums V75 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.05 KB 19.08.2022 16.08.2022 1

Shareholders’ register

DOCX 19.05 KB 19.08.2022 16.08.2022 1

Articles of Association

DOC 29 KB 01.04.2021 31.03.2021 1

Memorandum of Association

DOCX 13.12 KB 01.04.2021 31.03.2021 1

Shareholders’ register

DOCX 19.15 KB 01.04.2021 31.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.69 KB 19.08.2022 19.08.2022 1

Application

DOCX 44.69 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 19.08.2022 19.08.2022 2

Shareholders’ register

ASICE 25.76 KB 19.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 07.04.2021 07.04.2021 2

Announcement regarding the legal address

DOCX 25.24 KB 01.04.2021 31.03.2021 1

Announcement regarding the legal address

ASICE 26.1 KB 01.04.2021 31.03.2021 1

Articles of Association

ASICE 14.46 KB 01.04.2021 31.03.2021 1

Application

DOCX 60.11 KB 01.04.2021 31.03.2021 3

Application

ASICE 63.48 KB 01.04.2021 31.03.2021 3

Bank statements or other document regarding the payment of the equity

PDF 45.81 KB 01.04.2021 31.03.2021 1

Memorandum of Association

ASICE 17.33 KB 01.04.2021 31.03.2021 1

Shareholders’ register

ASICE 23.04 KB 01.04.2021 31.03.2021 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