VALMIERA-ANDREN, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "VALMIERA-ANDREN" Previous names
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003160214, 02.11.1993
Register, Included in The Register Register, Included in The Register: Commercial register, 23.05.2003
SEPA identifier SEPA identifier: LV34ZZZ40003160214
VAT identification number Status Registered Excluded
LV40003160214 Is active
Legal address
Postal address Postal address: Cempu iela 23, Valmiera, LV-4201
Certificate of registration Certificate of registration: Nr. C3729. 23.05.2003
Fixed capital Fixed capital: Paid capital - 461 721.00 EUR (Registered in State Enterprise register 24.07.2015)
Registered capital - 461 721.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE) Activity code (NACE): Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities New!
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 05.03.2018
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 64221047
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 02.04.2014 Head of the board/ Right of sole representation
Document country : Sweden
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 26.03.2012 Member of the Council
Document country : Sweden
Natural person (xxxxxx-xxxxx)
From 29.10.2009 Chairperson of the Council
Document country : Netherlands
Natural person (xxxxxx-xxxxx)
From 02.04.2014 Member of the Council
Document country : Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.08.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.08.2016
Natural person (xxxxxx-xxxxx)
Document country : Latvia
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
STEN ANDREN PLAST I LANDVETTER AB(1000151547)**Box 2115, 438 13 Landvetter, Zviedrija
From 25.11.2015 369377 1.00 EUR 369 377.00 EUR 80.00004 % 14.12.2015
Document country : Sweden
Natural person (xxxxxx-xxxxx)
From 30.04.2015 92344 1.00 EUR 92 344.00 EUR 19.99996 % 24.07.2015
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 05.03.2018 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person (xxxxxx-xxxxx)
From 05.03.2018 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparable (2018 year)
Index Place
Age of the company * 27216 - 27237
27216 - 27237
Net turnover
3611 , Major
3611
Major
Profit or loss
14536 - 14537
14536 - 14537
Equity capital
2979
2979
Fixed assets
5955
5955
Balance
4190
4190
Tangible assets
4799
4799
Liquidity
30310 - 30311 , Companies
30310 - 30311
Companies
Profitability
65323 , Companies
65323
Companies
Registered capital * 4572
4572


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