Valtera īpašums, 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.
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Basic data
| Status | Removed from the register, 12.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Valtera īpašums" |
| Registration number, date | 40103281548, 22.03.2010 |
| VAT number | None (excluded 12.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2010 |
| Legal address | Ieriķu iela 20 – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.04.2016 (registered payment 05.04.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.20 | 2.18 |
| Personal income tax (thousands, €) | 0 | 1.80 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.40 | 3.38 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| SIA "AVA HOLDING" | Until 23.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 1 | Until 23.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 256A | Until 02.03.2017 | 8 years ago |
| Rīga, Gustava Zemgala gatve 12 | Until 12.06.2015 | 10 years ago |
| Rīga, Stabu iela 49-2 | Until 02.08.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2018.
Case number: C30767818 Started 05.11.2018,
ended 10.06.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.06.2019 |
11.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2018 |
06.11.2018 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2018 |
06.11.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.12.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (141.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVA HOLDING 2016 vad pask | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVA HOLDING 2015 vad pask | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AVA HOLDING 2014 vad pask | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA HOLDING 2013 vad pask | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVA HOLDING 2012 vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums holding | |||||
2010 |
Annual report | 22.03.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.25 KB | 05.06.2018 | 04.06.2018 | 1 |
Articles of Association |
TIF | 64.4 KB | 05.06.2018 | 04.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 08.04.2016 | 26.03.2016 | 1 |
Articles of Association |
TIF | 19.52 KB | 08.04.2016 | 26.03.2016 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 08.04.2016 | 26.03.2016 | 1 |
Articles of Association |
TIF | 25.6 KB | 09.06.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 26.5 KB | 09.06.2014 | 19.05.2014 | 2 |
Shareholders’ register |
TIF | 13.61 KB | 04.08.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 317.53 KB | 26.03.2010 | 09.03.2010 | 6 |
Memorandum of Association |
TIF | 48.07 KB | 26.03.2010 | 09.03.2010 | 1 |
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 | 69.97 KB | 12.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 12.06.2019 | 12.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.8 KB | 12.06.2019 | 11.06.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 45.33 KB | 12.06.2019 | 11.06.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.8 KB | 12.06.2019 | 11.06.2019 | 1 |
Notary’s decision |
RTF | 190.54 KB | 11.06.2019 | 11.06.2019 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 11.06.2019 | 11.06.2019 | 2 |
Court decision/judgement |
95.65 KB | 10.06.2019 | 10.06.2019 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.55 KB | 12.06.2019 | 30.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.06.2019 | 30.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.06.2019 | 30.05.2019 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 06.11.2018 | 06.11.2018 | 2 |
Court decision/judgement |
110.91 KB | 05.11.2018 | 05.11.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 23.07.2018 | 23.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.09 KB | 20.07.2018 | 16.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.62 KB | 02.07.2018 | 27.06.2018 | 1 |
Application |
TIF | 151.96 KB | 20.07.2018 | 04.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 05.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 171.73 KB | 24.05.2018 | 23.05.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.49 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 124.47 KB | 10.03.2017 | 07.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 40.14 KB | 10.03.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 10.03.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.01.2017 | 11.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.02 KB | 06.01.2017 | 06.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.02 KB | 06.01.2017 | 06.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 10.03.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 22.07.2016 | 22.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.36 KB | 19.07.2016 | 19.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.29 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 08.04.2016 | 05.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.46 KB | 08.04.2016 | 26.03.2016 | 1 |
Application |
TIF | 111.07 KB | 08.04.2016 | 26.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 08.04.2016 | 26.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 108.4 KB | 19.06.2015 | 01.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 19.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 09.06.2014 | 29.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.42 KB | 09.06.2014 | 18.03.2014 | 2 |
Application |
TIF | 248.92 KB | 09.06.2014 | 14.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 09.06.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 09.06.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.31 KB | 04.08.2011 | 02.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.43 KB | 04.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 587.2 KB | 04.08.2011 | 10.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 04.08.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.82 KB | 26.03.2010 | 22.03.2010 | 2 |
Registration certificates |
TIF | 27.03 KB | 26.03.2010 | 22.03.2010 | 1 |
Submission/Application |
TIF | 24.78 KB | 26.03.2010 | 17.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 26.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 549.7 KB | 26.03.2010 | 09.03.2010 | 6 |
Appraisal reports |
TIF | 31.65 KB | 26.03.2010 | 09.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 26.03.2010 | 09.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 26.03.2010 | 09.03.2010 | 1 |
Sample report |
TIF | 41.56 KB | 26.03.2010 | 09.03.2010 | 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