Valmiermuižas Ieguldījumu Fonds, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Valmiermuižas Ieguldījumu Fonds" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 44103075230, 12.04.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 12.04.2012 | ||||||||||||
SEPA identifier | LV28ZZZ44103075230 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Valmieras nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2, LV-4219 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 | ||||||||||||
Registration certificate number, date | Nr. K076335. 12.04.2012 | ||||||||||||
Fixed capital |
Paid capital - 707 750.00 EUR (Registered in State Enterprise register 01.04.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 05.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 18.09.2024 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 (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 23.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 23.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 07.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 10.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 10.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 05.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 05.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 05.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 05.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 06.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 12.04.2012 - 31.12.2012 , 14.05.2013 | 12.04.2012 - 31.12.2012 | Annual report | 14.05.2013 |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2012 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2021 |
Member of the Board/ Together with all the rest of |
||
Document country on the date of registration: Austria |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Industrieliegenschaftenverwaltung AG(Registration number: FN 73589)Oprenring 17, Vīne, 1010, Austrija | |||||
From 16.12.2021 | 169860 | 1.00 EUR | 169 860.00 EUR | 24.00 % | 07.01.2022 |
Document country on the date of registration: Austria | |||||
MVF40 Beteiligungs GmbH(Registration number: FN 568260)Opernring 17 1010 Wien, Austria | |||||
From 16.12.2021 | 113240 | 1.00 EUR | 113 240.00 EUR | 16.00 % | 07.01.2022 |
Document country on the date of registration: Austria | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100157119 | |||||
From 16.12.2021 | 424650 | 1.00 EUR | 424 650.00 EUR | 60.00 % | 07.01.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 92288 - 92325 | 92288 - 92325 | ||
Net turnover
84177 - 108683 , Major
|
84177 - 108683 |
Major | |
Profit or loss
105680
|
105680 |
||
Equity capital
10717
|
10717 |
||
Fixed assets
3742
|
3742 |
||
Balance
5217
|
5217 |
||
Tangible assets
63933 - 108682
|
63933 - 108682 |
||
Liquidity
54837 - 54838 , Companies
|
54837 - 54838 |
Companies | |
About the company's comparative indices |
Valmiermuižas Ieguldījumu Fonds mentioned in newspapers
Valmiermuižas Ieguldījumu Fonds zo.lv catalogue
Legal address on the map |
Publications (1) | |
Valmiermuižas alum izmaiņas valdē | 23.12.2019 08:38 |
Aizvadītajā nedēļā izmaiņas reģistrētas SIA “Valmiermuižas alus” valdes sastāvā, liecina Klientu Portfeļa monitorings. No valdes locekļa amata 20.decembrī atcelts Gints Matisons un viņa vietā stājies Rihards Trumpe. |