VALMAR, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMAR" |
| Registration number, date | 44103084229, 28.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Rīgas iela 33, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 28 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.11.2018, taxpayer VALMAR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2018 | 297.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.84 | 7.13 | 4.55 |
| Personal income tax (thousands, €) | 2.50 | 2.15 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 4.97 | 3.36 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
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 | 28.02.2013 |
* 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 % | 1 | € 28 | € 28 | 27.06.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
"Valmar", SIA
Brīvības 8, Rūjiena, Valmieras nov. LV-4240 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Rūjienas nov., Rūjiena, Rīgas iela 33 - 1 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras nov., Rūjiena, Rīgas iela 33 - 1 | Until 23.10.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZinjojumsV | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinjojums Valmar | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinjiojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinjojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinjojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinjojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (978.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valmar vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.98 KB | 17.10.2017 | 27.06.2016 | 1 |
Articles of Association |
TIF | 12.55 KB | 17.10.2017 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 54.12 KB | 17.10.2017 | 27.06.2016 | 2 |
Articles of Association |
TIF | 13.42 KB | 06.03.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 21.49 KB | 06.03.2013 | 14.02.2013 | 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 |
TIF | 56.4 KB | 17.10.2017 | 09.08.2016 | 2 |
Application |
TIF | 87.31 KB | 17.10.2017 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 17.10.2017 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 06.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 19.03 KB | 06.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 06.03.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.16 KB | 06.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 211.39 KB | 06.03.2013 | 14.02.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 06.03.2013 | 13.02.2013 | 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