VALMONDS un PARTNERI, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALMONDS un PARTNERI" |
| Registration number, date | 40003529619, 31.01.2001 |
| VAT number | None (excluded 04.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Rīga, Stabu iela 47 Check address owners |
| Fixed capital | 4 269 EUR , registered 15.07.2016 (registered payment 15.07.2016: 4 269 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALMONDS un partneri" | Until 03.08.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VAĻMONDS" | Until 08.07.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "ZETA PLUSS" | Until 25.10.2002 | 23 years ago |
| SIA "AJGS" | Until 11.09.2002 | 23 years ago |
Historical addresses
| Rīga, Vienības gatve 126-8 | Until 25.10.2002 | 23 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 41-34 | Until 11.09.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 09.10.2008 | TIF (781.93 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (518.41 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (811.43 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 911.07 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.79 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 25.05.2015 | 25.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 179.92 KB | 21.05.2015 | 21.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 28.03.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.77 KB | 28.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 14.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 14.08.2013 | 14.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 313.92 KB | 13.08.2013 | 12.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
311.4 KB | 13.08.2013 | 12.08.2013 | 1 | |
Notary’s decision |
RTF | 181.63 KB | 22.02.2013 | 22.02.2013 | 1 |
Notary’s decision |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.73 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.94 KB | 14.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.87 KB | 14.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 15.10.2010 | 26.08.2010 | 1 |
Appraisal reports |
TIF | 16.51 KB | 28.05.2013 | 24.01.2001 | 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