Valmieras 28, 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 "Valmieras 28" |
| Registration number, date | 40103700429, 14.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 4.16 | 4.16 | 4.17 |
| Personal income tax (thousands, €) | 1.58 | 1.58 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.58 | 2.58 |
| 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 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "WAVE MEDIA"Reg. no. 40003949089
|
50 % | 10 | € 150 | € 1 500 | Latvia | 29.06.2016 | 08.08.2016 |
Natural person |
50 % | 10 | € 150 | € 1 500 | 29.06.2016 | 08.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2019 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.05.2019 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Mellužu prospekts 77 k-1 - 1 | Until 11.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Valmieras vadibas zinojums 2025 03 17 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valmieras vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valmieras vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valmieras vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valmieras vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valmieras vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valmieras vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valmieras vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valmieras vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 20.05.2014 | TIF (330.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.26 KB | 11.08.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 13.26 KB | 11.08.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 10.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 60 KB | 10.08.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 74.6 KB | 10.08.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 103.38 KB | 13.04.2016 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 65.25 KB | 29.08.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 17.25 KB | 29.08.2013 | 12.07.2013 | 1 |
Memorandum of Association |
TIF | 41.85 KB | 29.08.2013 | 12.07.2013 | 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 | 62.45 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 53.1 KB | 11.08.2022 | 19.07.2022 | 1 |
Application |
DOCX | 53.1 KB | 11.08.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 37.55 KB | 11.08.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.83 KB | 11.08.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.83 KB | 11.08.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 90.2 KB | 01.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 90.2 KB | 01.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 39.26 KB | 23.05.2022 | 27.04.2022 | 1 |
Application |
DOCX | 39.26 KB | 23.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 45.91 KB | 08.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 40.78 KB | 08.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 37.01 KB | 30.05.2019 | 26.05.2019 | 2 |
Application |
DOCX | 37.01 KB | 30.05.2019 | 26.05.2019 | 2 |
Application |
EDOC | 46.16 KB | 30.05.2019 | 26.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
EDOC | 49.21 KB | 08.05.2019 | 29.04.2019 | 2 |
Application |
DOCX | 40.72 KB | 08.05.2019 | 29.04.2019 | 2 |
Application |
DOCX | 40.72 KB | 08.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.8 KB | 08.03.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 10.08.2016 | 08.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.73 KB | 10.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.43 KB | 10.08.2016 | 29.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 25.08.2016 | 09.06.2016 | 2 |
Application |
TIF | 176.08 KB | 25.08.2016 | 03.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 25.08.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 13.04.2016 | 11.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 13.04.2016 | 08.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 13.04.2016 | 05.04.2016 | 1 |
Application |
TIF | 434.11 KB | 13.04.2016 | 05.04.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 13.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 13.04.2016 | 04.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 06.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 235.58 KB | 06.09.2013 | 03.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 06.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 29.08.2013 | 14.08.2013 | 1 |
Registration certificates |
TIF | 73.59 KB | 29.08.2013 | 14.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 29.08.2013 | 12.07.2013 | 1 |
Application |
TIF | 309.46 KB | 29.08.2013 | 12.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 29.08.2013 | 12.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 29.08.2013 | 12.07.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.11.2024 |
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