VALMAS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALMAS"
Registration number, date 45403046475, 26.10.2016
VAT number LV45403046475 from 28.12.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2016
Legal address Mētru iela 3 – 3, Mētriena, Mētrienas pag., Madonas nov., LV-4865 Check address owners
Fixed capital 50 000 EUR, registered payment 04.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 4 041.69 0.00 0.00 0.00 08.12.2025
11.11.2025 3 866.56 0.00 0.00 0.00 11.11.2025
07.10.2025 3 680.06 0.00 0.00 0.00 07.10.2025
09.09.2025 3 506.65 0.00 0.00 0.00 09.09.2025
11.08.2025 3 462.06 0.00 0.00 0.00 11.08.2025
07.07.2025 3 408.35 0.00 0.00 0.00 07.07.2025
09.06.2025 3 365.32 0.00 0.00 0.00 09.06.2025
21.05.2025 3 336.03 0.00 0.00 0.00 21.05.2025
09.10.2023 656.88 0.00 0.00 0.00 09.10.2023
11.09.2023 312.20 0.00 0.00 0.00 11.09.2023
24.08.2023 309.47 0.00 0.00 0.00 24.08.2023
16.03.2023 202.42 0.00 0.00 0.00 16.03.2023
07.07.2022 1 010.15 0.00 0.00 0.00 07.07.2022
07.06.2022 3 241.31 0.00 0.00 0.00 07.06.2022
13.05.2022 9 584.26 0.00 0.00 0.00 13.05.2022
07.04.2022 8 155.66 0.00 0.00 0.00 07.04.2022
07.03.2022 10 618.26 0.00 0.00 0.00 07.03.2022
07.03.2020 152.72 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 2 449.42 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 305.47 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 763.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 573.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 416.95 0.00 0.00 0.00 13.11.2018 08:40

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 -3.26 40.41
Personal income tax (thousands, €) 0 0.42 7.30
Statutory social insurance contributions (thousands, €) 1.15 2.12 12.66
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   19.12.2025
* 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 % 50 000 € 1 € 50 000 Latvia 26.02.2021 04.03.2021

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.12.2025. Case number: C71406525
Court: Vidzemes rajona tiesa (1000303984)

18.12.2025

19.12.2025   Appointment of an administrator in an insolvency case 
Panasins Aleksejs (Certificate nr. 00180)
Vidzemes rajona tiesa (1000303984)

18.12.2025

19.12.2025   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.01.2026)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Panasins Aleksejs

Rīga, Krišjāņa Barona iela 5 - 1 Nr. 00180 (valid from 16.10.2024 till 15.10.2029)
Phone 67217497

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  PDF (78.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.11.2024  ZIP €11.00
Annual report 2023 PDF
valmas gp DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (89.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (84.34 KB) €11.00

2017

Annual report 26.10.2016 - 31.12.2017 02.05.2018  PDF (284.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.33 KB 23.07.2021 15.07.2021 1

Articles of Association

PDF 90.15 KB 23.07.2021 15.07.2021 1

Shareholders’ register

DOCX 20.65 KB 04.03.2021 26.02.2021 1

Articles of Association

DOCX 24.49 KB 20.06.2019 11.06.2019 1

Amendments to the Articles of Association

PDF 117.96 KB 20.08.2018 15.08.2018 1

Articles of Association

PDF 117.79 KB 20.08.2018 15.08.2018 1

Regulations for the increase/reduction of the equity

PDF 120.51 KB 20.08.2018 15.08.2018 1

Shareholders’ register

PDF 195.63 KB 20.08.2018 15.08.2018 1

Shareholders’ register

PDF 194.23 KB 20.08.2018 21.06.2018 1

Amendments to the Articles of Association

PDF 118.71 KB 13.07.2018 21.06.2018 1

Articles of Association

PDF 118.45 KB 13.07.2018 21.06.2018 1

Regulations for the increase/reduction of the equity

PDF 118.51 KB 13.07.2018 21.06.2018 1

Articles of Association

PDF 131.76 KB 24.10.2016 09.09.2016 1

Memorandum of Association

PDF 136.85 KB 24.10.2016 09.09.2016 1

Shareholders’ register

PDF 212.74 KB 24.10.2016 09.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.45 KB 19.12.2025 19.12.2025 2

Notary’s decision

RTF 192.21 KB 19.12.2025 19.12.2025 2

Court decision/judgement

PDF 169.44 KB 19.12.2025 18.12.2025 1

Application

EDOC 105.4 KB 30.10.2024 24.10.2024 21

Protocols/decisions of a company/organisation

EDOC 30 KB 30.10.2024 24.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 23.07.2021 23.07.2021 2

Application

PDF 275.82 KB 23.07.2021 20.07.2021 1

Application

PDF 282.93 KB 23.07.2021 20.07.2021 1

Amendments to the Articles of Association

PDF 122.99 KB 23.07.2021 15.07.2021 1

Articles of Association

PDF 119.8 KB 23.07.2021 15.07.2021 1

Consent of a member of the Board / executive director

PDF 71.8 KB 23.07.2021 15.07.2021 1

Consent of a member of the Board / executive director

PDF 102.02 KB 23.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

PDF 129.94 KB 23.07.2021 15.07.2021 1

Protocols/decisions of a company/organisation

PDF 100.53 KB 23.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 04.06.2021 04.06.2021 2

Application

DOCX 51.54 KB 04.06.2021 27.05.2021 23

Application

EDOC 63.34 KB 04.06.2021 27.05.2021 23

Protocols/decisions of a company/organisation

DOCX 8.32 KB 04.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 04.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 04.03.2021 04.03.2021 2

Application

EDOC 130.96 KB 04.03.2021 01.03.2021 1

Application

DOCX 122.11 KB 04.03.2021 01.03.2021 1

Shareholders’ register

EDOC 46.49 KB 04.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 20.06.2019 20.06.2019 2

Articles of Association

EDOC 54.72 KB 20.06.2019 11.06.2019 1

Application

DOCX 64.53 KB 20.06.2019 11.06.2019 3

Application

EDOC 94.65 KB 20.06.2019 11.06.2019 3

Protocols/decisions of a company/organisation

EDOC 40.93 KB 20.06.2019 11.06.2019 1

Protocols/decisions of a company/organisation

DOCX 26.7 KB 20.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 20.08.2018 20.08.2018 2

Amendments to the Articles of Association

EDOC 131.37 KB 20.08.2018 15.08.2018 1

Articles of Association

EDOC 131.17 KB 20.08.2018 15.08.2018 1

Application

EDOC 271.77 KB 20.08.2018 15.08.2018 3

Application

PDF 263.92 KB 20.08.2018 15.08.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 130.25 KB 20.08.2018 15.08.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.64 KB 20.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

PDF 121.02 KB 20.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

EDOC 134.64 KB 20.08.2018 15.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 133.7 KB 20.08.2018 15.08.2018 1

Shareholders’ register

EDOC 206.01 KB 20.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 13.07.2018 13.07.2018 2

Shareholders’ register

EDOC 204.16 KB 20.08.2018 21.06.2018 1

Amendments to the Articles of Association

EDOC 132.1 KB 13.07.2018 21.06.2018 1

Articles of Association

EDOC 131.88 KB 13.07.2018 21.06.2018 1

Application

PDF 273.74 KB 13.07.2018 21.06.2018 4

Application

EDOC 281.15 KB 13.07.2018 21.06.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 129.93 KB 13.07.2018 21.06.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.32 KB 13.07.2018 21.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 297.38 KB 13.07.2018 21.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 304.38 KB 13.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

EDOC 132.75 KB 13.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

PDF 119.13 KB 13.07.2018 21.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 130.89 KB 13.07.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

RTF 181.28 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 26.10.2016 26.10.2016 2

Announcement regarding the legal address

PDF 133.17 KB 24.10.2016 21.10.2016 1

Announcement regarding the legal address

PDF 165.31 KB 24.10.2016 21.10.2016 1

Application

PDF 2.48 MB 24.10.2016 21.10.2016 9

Application

PDF 2.81 MB 24.10.2016 21.10.2016 9

Confirmation or consent to legal address

TIF 16.35 KB 25.10.2016 12.10.2016 1

Articles of Association

PDF 163.88 KB 24.10.2016 09.09.2016 1

Memorandum of Association

PDF 169 KB 24.10.2016 09.09.2016 1

Shareholders’ register

PDF 245.03 KB 24.10.2016 09.09.2016 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