VALDZINĀJUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALDZINĀJUMS"
Registration number, date 45403008882, 15.11.2000
VAT number LV45403008882 from 20.06.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Lāčplēša iela 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 3 978 EUR, registered payment 23.09.2015
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, €) 5.57 4.79 4.53
Personal income tax (thousands, €) 2.17 1.42 1.15
Statutory social insurance contributions (thousands, €) 4.16 4.03 3.36
Average employees count 3 3 3

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  28.07.2025
* 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 % 102 € 39 € 3 978 07.07.2025 28.07.2025

Apply information changes

"Valdzinājums", SIA

Jaunkalsnava, Vesetas 9, Kalsnavas pagasts, Madonas nov. LV-4860 Check address owners

Skaistumkopšana

Historical addresses

Madonas rajons, Kalsnavas pagasts, Jaunkalsnava, Vesetas iela 9 Until 03.07.2009 16 years ago
Madonas nov., Kalsnavas pag., Jaunkalsnava, Vesetas iela 9 Until 28.07.2025 5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  ZIP €7.00
Annual report 2024 PDF
Bilances apst.24. JPEG

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  ZIP €11.00
Annual report 2023 PDF
20240407 153518 JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
bilances apstiprinajums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
20210404 143014 JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
20200323 091627 JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
bilances apstiprinajums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
bilances apstiprinajums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 11.03.2017  ZIP €9.00
Annual report 2016 PDF
bilances apstiprinajums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.02.2016  PDF (128.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (93.9 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 11.05.2011  TIF (996.46 KB)

2009

Annual report 10.05.2010  TIF (572.74 KB)

2008

Annual report 26.03.2009  TIF (987.88 KB)

2007

Annual report 20.06.2008  TIF (316.95 KB)

2006

Annual report 14.06.2007  TIF (1.26 MB)

2005

Annual report 14.02.2008  TIF (844.94 KB)

2004

Annual report 14.02.2008  TIF (1012.84 KB)

2003

Annual report 14.02.2008  TIF (827.17 KB)

2002

Annual report 14.02.2008  TIF (780.09 KB)

2001

Annual report 14.02.2008  TIF (980.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.72 KB 28.07.2025 07.07.2025 1

Shareholders’ register

TIF 64.36 KB 22.07.2025 07.07.2025 3

Shareholders’ register

TIF 61.81 KB 23.09.2015 18.09.2015 2

Articles of Association

TIF 15.56 KB 23.09.2015 17.08.2015 1

Articles of Association

TIF 49.53 KB 14.02.2008 10.12.2004 1

Amendments to the Articles of Association

TIF 37.39 KB 14.02.2008 30.11.2000 1

Articles of Association

TIF 1.59 MB 14.02.2008 01.11.2000 21

Memorandum of association

TIF 328.78 KB 14.02.2008 01.11.2000 4

Shareholders’ register

TIF 42.95 KB 14.02.2008 01.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 115.15 KB 28.07.2025 28.07.2025 21

Application

TIF 183.56 KB 22.07.2025 07.07.2025 6

Protocols/decisions of a company/organisation

TIF 48.72 KB 22.07.2025 07.07.2025 3

Decisions / letters / protocols of public notaries

TIF 81.2 KB 23.09.2015 23.09.2015 2

Application

TIF 166.48 KB 23.09.2015 18.09.2015 3

Protocols/decisions of a company/organisation

TIF 18.98 KB 23.09.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 92.84 KB 14.02.2008 05.02.2008 2

Receipts on the publication and state fees

TIF 50.38 KB 14.02.2008 30.01.2008 2

Application

TIF 798.95 KB 14.02.2008 29.01.2008 4

Protocols/decisions of a company/organisation

TIF 55.94 KB 14.02.2008 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 114.74 KB 14.02.2008 22.12.2004 2

Registration certificates

TIF 87.68 KB 14.02.2008 22.12.2004 1

Consent of a member of the Board / executive director

TIF 42.58 KB 14.02.2008 13.12.2004 2

Application

TIF 687.07 KB 14.02.2008 10.12.2004 7

Consent of the auditor

TIF 15.46 KB 14.02.2008 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 44.96 KB 14.02.2008 10.12.2004 1

Receipts on the publication and state fees

TIF 55.92 KB 14.02.2008 09.12.2004 2

Decisions / letters / protocols of public notaries

TIF 49.19 KB 14.02.2008 11.12.2000 1

Registration certificates

TIF 182.81 KB 14.02.2008 11.12.2000 1

Application

TIF 26.37 KB 14.02.2008 05.12.2000 1

Receipts on the publication and state fees

TIF 36.52 KB 14.02.2008 05.12.2000 1

Protocols/decisions of a company/organisation

TIF 37.96 KB 14.02.2008 30.11.2000 1

Decisions / letters / protocols of public notaries

TIF 57.76 KB 14.02.2008 15.11.2000 1

Registration certificates

TIF 152.29 KB 14.02.2008 15.11.2000 1

Application

TIF 238.06 KB 14.02.2008 03.11.2000 4

Receipts on the publication and state fees

TIF 66.81 KB 14.02.2008 03.11.2000 1

Appraisal reports

TIF 50.49 KB 14.02.2008 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 67.13 KB 14.02.2008 01.11.2000 2

Sample report

TIF 232.6 KB 14.02.2008 27.10.2000 3

Announcement regarding the legal address

TIF 130.66 KB 14.02.2008 01.10.2000 2
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