Valdemāra Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Valdemāra Group"
Legal form Limited liability company (SIA)
Registration number, date 40103730955, 13.11.2013
Register, Included in The Register Commercial register, 13.11.2013
SEPA identifier LV73ZZZ40103730955
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lielgabalu iela 4, LV-1001 Previous addresses
Other registered in this address
Postal address Lielgabalu iela 4, Rīga, LV-1001
Registration certificate number, date Nr. K153472. 13.11.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.11.2013)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2013 2846 1.00 EUR 2 846.00 EUR 100.00 % 13.11.2013
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 12.04.2018 Estonia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102968 - 102995
 102968 - 102995
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  1721
 1721
Equity capital
  3351
 3351
Fixed assets
  1294
 1294
Balance
  2001
 2001
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  86615 - 86617 , Companies
 86615 - 86617 		Companies

About the company's comparative indices

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