VALTMMARS, 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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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 | SIA "VALTMMARS" |
| Registration number, date | 40203207344, 18.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Latgales iela 307 – 61, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 21.10.2023, taxpayer VALTMMARS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 18.09.2023 | 775.09 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 765.58 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 20.09.2022 | 278.18 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.47 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0.53 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.94 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 % | 100 | € 140 | € 14 000 | 14.02.2020 | 27.02.2020 |
Historical addresses
| Rīga, Maskavas iela 307 - 61 | Until 01.03.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (77.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 01.08.2020 | PDF (78.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 12.52 KB | 27.02.2020 | 24.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.52 KB | 27.02.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 27.02.2020 | 14.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 27.02.2020 | 14.02.2020 | 1 |
Articles of Association |
DOCX | 70.69 KB | 27.02.2020 | 14.02.2020 | 1 |
Articles of Association |
DOCX | 70.69 KB | 27.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 27.02.2020 | 14.02.2020 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 27.02.2020 | 14.02.2020 | 1 |
Articles of Association |
TIF | 15.78 KB | 16.04.2019 | 15.04.2019 | 1 |
Memorandum of Association |
TIF | 38.21 KB | 16.04.2019 | 15.04.2019 | 1 |
Shareholders’ register |
TIF | 41.22 KB | 16.04.2019 | 15.04.2019 | 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 |
RTF | 191.76 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 36.31 KB | 27.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 44.88 KB | 27.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 36.31 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.56 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.33 KB | 27.02.2020 | 24.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 27.02.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 27.02.2020 | 14.02.2020 | 1 |
Articles of Association |
EDOC | 50.91 KB | 27.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.71 KB | 27.02.2020 | 14.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.48 KB | 27.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.71 KB | 27.02.2020 | 14.02.2020 | 1 | |
Shareholders’ register |
EDOC | 25.8 KB | 27.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 151.97 KB | 16.04.2019 | 15.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.78 KB | 16.04.2019 | 15.04.2019 | 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