ValmArt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ValmArt"
Registration number, date 44103104046, 21.12.2015
VAT number LV44103104046 from 30.12.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Medņu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 21.12.2015
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, €) 2.78 5.33 0.06
Personal income tax (thousands, €) 0.48 1.61 0.31
Statutory social insurance contributions (thousands, €) 0.79 2.19 0.51
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
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   20.10.2016
* 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

75 % 15 € 140 € 2 100 27.08.2020 03.09.2020

Natural person

25 % 5 € 140 € 700 27.08.2020 03.09.2020

Procures

Period Rights Person

From 03.09.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.09.2020 )

From 04.11.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 04.11.2022 )

Apply information changes

"ValmArt", SIA

Medņu 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Medņu iela 7 Until 20.10.2016 9 years ago
Kocēnu nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 4 Until 01.07.2021 4 years ago
Valmieras nov., Kocēnu pag., Kocēni, Jāņa Ķenča iela 4 Until 04.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (394.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (392.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (455.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (400.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (422.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (366.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.88 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad basZin 2017 VAL PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.17 KB 03.09.2020 27.08.2020 1

Shareholders’ register

DOCX 19.17 KB 03.09.2020 27.08.2020 1

Articles of Association

TIF 15.53 KB 09.03.2017 17.12.2015 1

Memorandum of Association

TIF 31.12 KB 09.03.2017 17.12.2015 1

Shareholders’ register

TIF 91.18 KB 09.03.2017 17.12.2015 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

EDOC 63.11 KB 04.11.2022 04.11.2022 2

Application

DOCX 48.13 KB 04.11.2022 31.10.2022 3

Application

DOCX 48.13 KB 04.11.2022 31.10.2022 3

Application

DOCX 43.01 KB 04.11.2022 24.10.2022 2

Application

DOCX 43.01 KB 04.11.2022 24.10.2022 2

Decisions / letters / protocols of public notaries

RTF 193.11 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 03.09.2020 03.09.2020 2

Application

EDOC 44.77 KB 03.09.2020 28.08.2020 1

Application

EDOC 47.82 KB 03.09.2020 28.08.2020 5

Application

DOCX 42.69 KB 03.09.2020 28.08.2020 5

Application

DOCX 40.17 KB 03.09.2020 28.08.2020 2

Application

EDOC 45.27 KB 03.09.2020 28.08.2020 2

Application

DOCX 38.93 KB 03.09.2020 28.08.2020 1

Application

DOCX 42.69 KB 03.09.2020 28.08.2020 5

Application

DOCX 40.17 KB 03.09.2020 28.08.2020 2

Application

DOCX 38.93 KB 03.09.2020 28.08.2020 1

Shareholders’ register

EDOC 41.6 KB 03.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

RTF 181.8 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.8 KB 20.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.05 KB 20.10.2016 20.10.2016 1

Application

TIF 215.34 KB 09.03.2017 17.10.2016 7

Application

TIF 435.19 KB 09.03.2017 17.10.2016 8

Confirmation or consent to legal address

TIF 19.8 KB 09.03.2017 17.10.2016 1

Consent of a member of the Board / executive director

TIF 58.9 KB 09.03.2017 17.10.2016 2

Protocols/decisions of a company/organisation

TIF 62.82 KB 09.03.2017 17.10.2016 2

Decisions / letters / protocols of public notaries

TIF 54.5 KB 09.03.2017 21.12.2015 2

Announcement regarding the legal address

TIF 16.82 KB 09.03.2017 17.12.2015 1

Application

TIF 114.43 KB 09.03.2017 17.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 13.26 KB 09.03.2017 17.12.2015 1

Confirmation or consent to legal address

TIF 12.95 KB 09.03.2017 17.12.2015 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