VALMONIRAS INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
942 by profit
272 by employees
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 "VALMONIRAS INVESTMENTS" |
| Registration number, date | 40203531230, 05.01.2024 |
| VAT number | LV40203531230 from 06.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2024 |
| Legal address | "Zilgas", Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 13.05.2026 | 615.19 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 305.53 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 2 455.29 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 2 121.93 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 1 800.98 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 1 491.72 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 1 183.58 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.10.2025 | 293.40 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 547.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 208.93 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 865.39 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 2 540.76 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 15.05.2025 | 620.55 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 19.11.2024 | 2 618.41 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.35 |
| Personal income tax (thousands, €) | 0.28 |
| Statutory social insurance contributions (thousands, €) | 1.65 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2024 | 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 | 05.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.01.2024 | 05.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 05.01.2024 - 31.12.2024 | 10.06.2025 | PDF (409.59 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 78.58 KB | 05.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 78.59 KB | 05.01.2024 | 18.12.2023 | 1 |
Memorandum of Association |
EDOC | 88.44 KB | 05.01.2024 | 18.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.28 KB | 04.06.2026 | 04.06.2026 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 30.04.2026 | 30.04.2026 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.03 KB | 26.03.2026 | 26.03.2026 | 1 |
Orders/request/cover notes of court bailiffs |
372.11 KB | 25.09.2025 | 25.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.34 KB | 11.06.2025 | 10.06.2025 | 1 | |
Application |
EDOC | 32.58 KB | 05.01.2024 | 02.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.39 KB | 05.01.2024 | 27.12.2023 | 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