Valdemara 8, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV41503083518 Is active 02.12.2020
Check in EU 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)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
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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)
TimeSharesValueSharePercentNumber of votesRegistered 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 100208029
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

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Comparative indices (2023 year)
Index Place
Age of the company * 134245 - 134280
 134245 - 134280
Net turnover
  15404 , Major
 15404 		Major
Profit or loss
  110787
 110787
Equity capital
  92404 - 92407
 92404 - 92407
Fixed assets
  1584
 1584
Balance
  2674
 2674
Tangible assets
  1116
 1116
Liquidity
  92075 - 92082 , Companies
 92075 - 92082 		Companies
Profitability
  45577 - 45578 , Companies
 45577 - 45578 		Companies

About the company's comparative indices

Valdemara 8 mentioned in newspapers   Valdemara 8 zo.lv catalogue
Legal address on the map
Valdemara 8 Legal address on the map
Publications (0)