Valdemara 8, SIA
Basic data | |||||||||||||
Name | Valdemara 8 SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41503083518, 09.11.2018 | ||||||||||||
Register, Included in The Register | Commercial register, 09.11.2018 | ||||||||||||
SEPA identifier | LV51ZZZ41503083518 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Rīga, Krišjāņa Valdemāra iela 8 - 10, LV-1010 Other registered in this address | ||||||||||||
Postal address | Krišjāņa Valdemāra iela 8 - 10, Rīga, LV-1010 | ||||||||||||
Reorganizations |
|
||||||||||||
Fixed capital |
Paid capital - 18 587.00 EUR (Registered in State Enterprise register 28.06.2024) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 28.06.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 09.10.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
2019 , Annual report , 09.11.2018 - 31.12.2019 , 12.06.2020 | 09.11.2018 - 31.12.2019 | Annual report | 12.06.2020 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.05.2023 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Italy |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 09.11.2018 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
09.11.2018 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Estonia | ||||
Actual data. List of shareholders (9) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AnM Invest Holding OU(Registration number: 14330379)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206747 | ||||||
From 26.03.2024 | 372 | 1.00 EUR | 372.00 EUR | 2.0014 % | 372 | 28.06.2024 |
Document country on the date of registration: Estonia | ||||||
BT Invest Holding OU(Registration number: 14473481)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206748 | ||||||
From 26.03.2024 | 1859 | 1.00 EUR | 1 859.00 EUR | 10.00161 % | 1859 | 28.06.2024 |
Document country on the date of registration: Estonia | ||||||
Fides Fiduciary Limited(Registration number: C48236)5/1, Merchants street, Valleta VLT1171, Malta The shares are pledged. Commercial pledge act 100206832 | ||||||
From 26.03.2024 | 13601 | 1.00 EUR | 13 601.00 EUR | 73.1748 % | 13601 | 28.06.2024 |
Document country on the date of registration: Malta | ||||||
FL Investments Holding OU(Registration number: 14606166)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206749 | ||||||
From 26.03.2024 | 171 | 1.00 EUR | 171.00 EUR | 0.92 % | 171 | 28.06.2024 |
Document country on the date of registration: Estonia | ||||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100196087 | ||||||
From 26.03.2024 | 171 | 1.00 EUR | 171.00 EUR | 0.92 % | 171 | 28.06.2024 |
Document country on the date of registration: Italy | ||||||
Maz Invest Holding OU(Registration number: 14553688)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206750 | ||||||
From 26.03.2024 | 570 | 1.00 EUR | 570.00 EUR | 3.06666 % | 570 | 28.06.2024 |
Document country on the date of registration: Estonia | ||||||
PG Invest Holding OU(Registration number: 14326780)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206751 | ||||||
From 26.03.2024 | 929 | 1.00 EUR | 929.00 EUR | 4.99812 % | 929 | 28.06.2024 |
Document country on the date of registration: Estonia | ||||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100195983 | ||||||
From 26.03.2024 | 171 | 1.00 EUR | 171.00 EUR | 0.92 % | 171 | 28.06.2024 |
Document country on the date of registration: Sweden | ||||||
VB Invest Holding OU(Registration number: 14326484)Harju apgabals, Tallina, Kesklinna linnaosa, Tartu mnt 14, 10117, Igaunija The shares are pledged. Commercial pledge act 100206752 | ||||||
From 26.03.2024 | 743 | 1.00 EUR | 743.00 EUR | 3.99742 % | 743 | 28.06.2024 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.11.2018 | Malta | Malta | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 134752 - 134787 | 134752 - 134787 | ||
Net turnover
15252 , Major
|
15252 |
Major | |
Profit or loss
109647
|
109647 |
||
Equity capital
91477 - 91480
|
91477 - 91480 |
||
Fixed assets
1562
|
1562 |
||
Balance
2629
|
2629 |
||
Tangible assets
1105
|
1105 |
||
Liquidity
91220 - 91227 , Companies
|
91220 - 91227 |
Companies | |
Profitability
45184 - 45185 , Companies
|
45184 - 45185 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |