Valdlauču īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valdlauču īpašumi"
Registration number, date 40003670560, 17.03.2004
VAT number None (excluded 27.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address Dzirnavu iela 34A – 27, Rīga, LV-1010 Check address owners
Fixed capital 80 000 EUR, registered payment 28.05.2025
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, €) 0.35 0.37 0.53
Personal income tax (thousands, €) 0.12 0.14 0.20
Statutory social insurance contributions (thousands, €) 0.22 0.23 0.33
Average employees count 1 1 1

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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.01.2009
* 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

88.93 % 71 143 € 1 € 71 143 22.05.2025 28.05.2025

Natural person

11.07 % 8 857 € 1 € 8 857 22.05.2025 28.05.2025

Apply information changes

"Valdlauču īpašumi", SIA

Vikingu 3, Jūrmala, LV-2010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kurzemes prospekts 102-59 Until 02.05.2005 20 years ago
Jūrmala, Vikingu iela 3 Until 11.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (78.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (169.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (668.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Valdl vad zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 14.06.2012  ZIP
1_HTML izdruka HTML
Valdl vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Valdl vad zin 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (42.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.12.2009  RTF (38.97 KB)

2007

Annual report 10.12.2008  TIF (383.86 KB)

2006

Annual report 07.09.2007  TIF (283.52 KB)

2005

Annual report 02.08.2006  PDF (361.01 KB)

2004

Annual report 21.05.2025  TIF (289.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.53 KB 28.05.2025 22.05.2025 1

Articles of Association

EDOC 21.46 KB 28.05.2025 22.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.04 KB 28.05.2025 22.05.2025 1

Shareholders’ register

EDOC 31.43 KB 27.05.2025 22.05.2025 1

Articles of Association

TIF 30.91 KB 21.05.2025 10.03.2015 1

Shareholders’ register

TIF 119.68 KB 21.05.2025 10.03.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.44 KB 21.05.2025 12.12.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.02 KB 21.05.2025 11.12.2014 10

Shareholders’ register

TIF 25.8 KB 21.05.2025 21.06.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 243.68 KB 21.05.2025 08.06.2012 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 256.44 KB 21.05.2025 07.06.2012 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.51 KB 21.05.2025 27.03.2012 5

Shareholders’ register

TIF 20.61 KB 21.05.2025 17.12.2008 1

Amendments to the Articles of Association

TIF 13.43 KB 21.05.2025 14.03.2007 1

Articles of Association

TIF 35.2 KB 21.05.2025 14.03.2007 1

Articles of Association

TIF 46.31 KB 21.05.2025 29.03.2004 1

Regulations for the increase/reduction of the equity

TIF 25.5 KB 21.05.2025 29.03.2004 1

Shareholders’ register

TIF 18.84 KB 21.05.2025 29.03.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 24.81 KB 27.05.2025 27.05.2025 2

Acceptance-conveyance act

EDOC 23.48 KB 28.05.2025 22.05.2025 1

Protocols/decisions of a company/organisation

EDOC 24.89 KB 28.05.2025 22.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.57 KB 27.05.2025 22.05.2025 1

Appraisal reports

EDOC 1.49 MB 28.05.2025 19.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 11.05.2017 11.05.2017 2

Application

TIF 48.92 KB 09.05.2017 08.05.2017 1

Confirmation or consent to legal address

TIF 13.13 KB 09.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

TIF 66.55 KB 21.05.2025 11.06.2015 2

Application

TIF 70.94 KB 21.05.2025 10.03.2015 1

Protocols/decisions of a company/organisation

TIF 53.46 KB 21.05.2025 10.03.2015 3

Power of attorney, act of empowerment

TIF 303.02 KB 21.05.2025 26.01.2015 10

Decisions / letters / protocols of public notaries

TIF 39.91 KB 21.05.2025 17.07.2012 2

Receipts on the publication and state fees

TIF 20.23 KB 21.05.2025 16.07.2012 1

Application

TIF 37.5 KB 21.05.2025 02.07.2012 1

Decisions / letters / protocols of public notaries

TIF 55.48 KB 21.05.2025 06.01.2009 2

Application

TIF 98.78 KB 21.05.2025 29.12.2008 3

Protocols/decisions of a company/organisation

TIF 27.68 KB 21.05.2025 17.12.2008 1

Receipts on the publication and state fees

TIF 17.87 KB 21.05.2025 17.12.2008 1

Receipts on the publication and state fees

TIF 22.69 KB 21.05.2025 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 75.64 KB 21.05.2025 21.03.2007 2

Application

TIF 104.64 KB 21.05.2025 15.03.2007 4

Receipts on the publication and state fees

TIF 22.96 KB 21.05.2025 27.04.2005 1

Receipts on the publication and state fees

TIF 22.51 KB 21.05.2025 27.04.2005 1

Announcement regarding the legal address

TIF 15.1 KB 21.05.2025 25.04.2005 1

Application

TIF 120.54 KB 21.05.2025 25.04.2005 4

Decisions / letters / protocols of public notaries

TIF 34.53 KB 21.05.2025 21.04.2004 1

Receipts on the publication and state fees

TIF 16.31 KB 21.05.2025 02.04.2004 1

Receipts on the publication and state fees

TIF 22.54 KB 21.05.2025 02.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.41 KB 21.05.2025 01.04.2004 1

Application

TIF 122.1 KB 21.05.2025 29.03.2004 4

Protocols/decisions of a company/organisation

TIF 29.74 KB 21.05.2025 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 45.21 KB 21.05.2025 17.03.2004 1

Registration certificates

TIF 114.99 KB 21.05.2025 17.03.2004 1

Receipts on the publication and state fees

TIF 22.04 KB 21.05.2025 01.03.2004 1

Receipts on the publication and state fees

TIF 20.66 KB 21.05.2025 01.03.2004 1

Announcement regarding the legal address

TIF 13.02 KB 21.05.2025 26.02.2004 1

Application

TIF 229.79 KB 21.05.2025 26.02.2004 7

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 21.05.2025 26.02.2004 1

Consent of a member of the Board / executive director

TIF 11.62 KB 21.05.2025 26.02.2004 1

Sample report

TIF 20.42 KB 21.05.2025 23.02.2004 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