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SIA "VALMAS"

Basic information
Status Registered
Name SIA "VALMAS"
Legal form Limited Liability Company
Reg. No 45403046475
Reg. date 26.10.2016
Register Commercial Register
Legal Address Mētru iela 3 - 3, Mētriena, Mētrienas pag., Madonas nov., LV-4865
Registered share capital, date 50,000 EUR, 20.08.2018
Paid-in share capital, date 50,000 EUR, 04.03.2021
NACE 02.20 Logging
VAT payer
LV45403046475 Registered Excluded
28.12.2020 -
02.11.2016 20.11.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 2,114,003 EUR Net profit 5,589 EUR Equity 167,370 EUR Date submitted31.07.2020 Number of employees 4
Year2018 Net sales 471,026 EUR Net profit 131,192 EUR Equity 161,781 EUR Date submitted03.07.2019 Number of employees 1
Year2017 Net sales 311,362 EUR Net profit 30,588 EUR Equity 30,589 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,150 EUR Personal Income Tax0 EUR Other-1,150 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions2,120 EUR Personal Income Tax420 EUR Other-5,800 EUR Total-3,260 EUR Number of employees2
Year2022 Social Insurance Contributions12,660 EUR Personal Income Tax7,300 EUR Other20,450 EUR Total40,410 EUR Number of employees2
Year2021 Social Insurance Contributions5,950 EUR Personal Income Tax2,350 EUR Other6,930 EUR Total15,230 EUR Number of employees3
Year2020 Social Insurance Contributions5,830 EUR Personal Income Tax2,910 EUR Other-4,730 EUR Total4,010 EUR Number of employees3
Year2019 Social Insurance Contributions2,890 EUR Personal Income Tax740 EUR Other970 EUR Total4,600 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (PDF)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (pdf) •
20.08.2018 Amendments to the Articles of Association 15.08.2018 (pdf)
20.08.2018 Amendments to the Articles of Association 15.08.2018 (edoc) •
13.07.2018 Amendments to the Articles of Association 21.06.2018 (pdf)
13.07.2018 Amendments to the Articles of Association 21.06.2018 (EDOC) •
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Announcement regarding the legal address (2)
24.10.2016 Announcement regarding the legal address 21.10.2016 (PDF) •
24.10.2016 Announcement regarding the legal address 21.10.2016 (pdf) •
Annual report (full) (3)
31.07.2020 2019 Annual report (full) (PDF)
03.07.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Application (14)
23.07.2021 Application 20.07.2021 (pdf) •
23.07.2021 Application 20.07.2021 (PDF) •
04.06.2021 Application 27.05.2021 (edoc) •
04.06.2021 Application 27.05.2021 (DOCX) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
20.06.2019 Application 11.06.2019 (edoc) •
20.06.2019 Application 11.06.2019 (docx) •
20.08.2018 Application 15.08.2018 (edoc) •
20.08.2018 Application 15.08.2018 (pdf) •
13.07.2018 Application 21.06.2018 (EDOC) •
13.07.2018 Application 21.06.2018 (pdf) •
24.10.2016 Application 21.10.2016 (PDF) •
24.10.2016 Application 21.10.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (4)
20.08.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (edoc) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (pdf) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 21.06.2018 (edoc) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 21.06.2018 (pdf) •
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Articles of Association (10)
23.07.2021 Articles of Association 15.07.2021 (PDF)
23.07.2021 Articles of Association 15.07.2021 (pdf) •
20.06.2019 Articles of Association 11.06.2019 (docx)
20.06.2019 Articles of Association 11.06.2019 (edoc) •
20.08.2018 Articles of Association 15.08.2018 (pdf)
20.08.2018 Articles of Association 15.08.2018 (edoc) •
13.07.2018 Articles of Association 21.06.2018 (pdf)
13.07.2018 Articles of Association 21.06.2018 (EDOC) •
24.10.2016 Articles of Association 09.09.2016 (pdf)
24.10.2016 Articles of Association 09.09.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (2)
13.07.2018 Bank statements or other document regarding the payment of the equity 21.06.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 21.06.2018 (pdf) •
Confirmation or consent to legal address (1)
25.10.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
Consent of a member of the Board / executive director (2)
23.07.2021 Consent of a member of the Board / executive director 15.07.2021 (pdf) •
23.07.2021 Consent of a member of the Board / executive director 15.07.2021 (PDF) •
Decisions / letters / protocols of public notaries (8)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (edoc) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
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Memorandum of Association (2)
24.10.2016 Memorandum of Association 09.09.2016 (pdf)
24.10.2016 Memorandum of Association 09.09.2016 (PDF) •
Protocols/decisions of a company/organisation (10)
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (pdf) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (PDF) •
04.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (docx) •
20.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (edoc) •
20.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (pdf) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (EDOC) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (pdf) •
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Regulations for the increase/reduction of the equity (4)
20.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (pdf)
20.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (edoc) •
13.07.2018 Regulations for the increase/reduction of the equity 21.06.2018 (pdf)
13.07.2018 Regulations for the increase/reduction of the equity 21.06.2018 (edoc) •
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Shareholders’ register (8)
04.03.2021 Shareholders’ register 26.02.2021 (DOCX)
04.03.2021 Shareholders’ register 26.02.2021 (edoc) •
20.08.2018 Shareholders’ register 21.06.2018 (pdf)
20.08.2018 Shareholders’ register 15.08.2018 (pdf)
20.08.2018 Shareholders’ register 21.06.2018 (edoc) •
20.08.2018 Shareholders’ register 15.08.2018 (edoc) •
24.10.2016 Shareholders’ register 09.09.2016 (pdf)
24.10.2016 Shareholders’ register 09.09.2016 (PDF) •
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2021 (21)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (PDF)
23.07.2021 Amendments to the Articles of Association 15.07.2021 (pdf) •
23.07.2021 Application 20.07.2021 (pdf) •
23.07.2021 Application 20.07.2021 (PDF) •
23.07.2021 Articles of Association 15.07.2021 (PDF)
23.07.2021 Articles of Association 15.07.2021 (pdf) •
23.07.2021 Consent of a member of the Board / executive director 15.07.2021 (pdf) •
23.07.2021 Consent of a member of the Board / executive director 15.07.2021 (PDF) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (pdf) •
23.07.2021 Protocols/decisions of a company/organisation 15.07.2021 (PDF) •
04.06.2021 Application 27.05.2021 (edoc) •
04.06.2021 Application 27.05.2021 (DOCX) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
04.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
04.03.2021 Application 01.03.2021 (edoc) •
04.03.2021 Application 01.03.2021 (DOCX) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Shareholders’ register 26.02.2021 (DOCX)
04.03.2021 Shareholders’ register 26.02.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (8)
03.07.2019 2018 Annual report (full) (PDF)
20.06.2019 Application 11.06.2019 (edoc) •
20.06.2019 Application 11.06.2019 (docx) •
20.06.2019 Articles of Association 11.06.2019 (docx)
20.06.2019 Articles of Association 11.06.2019 (edoc) •
20.06.2019 Decisions / letters / protocols of public notaries 20.06.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (edoc) •
20.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (docx) •
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2018 (33)
20.08.2018 Amendments to the Articles of Association 15.08.2018 (pdf)
20.08.2018 Amendments to the Articles of Association 15.08.2018 (edoc) •
20.08.2018 Application 15.08.2018 (edoc) •
20.08.2018 Application 15.08.2018 (pdf) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (edoc) •
20.08.2018 Application of shareholders or third persons for the acquisition of shares 15.08.2018 (pdf) •
20.08.2018 Articles of Association 15.08.2018 (pdf)
20.08.2018 Articles of Association 15.08.2018 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
20.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (edoc) •
20.08.2018 Protocols/decisions of a company/organisation 15.08.2018 (pdf) •
20.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (pdf)
20.08.2018 Regulations for the increase/reduction of the equity 15.08.2018 (edoc) •
20.08.2018 Shareholders’ register 21.06.2018 (pdf)
20.08.2018 Shareholders’ register 15.08.2018 (pdf)
20.08.2018 Shareholders’ register 21.06.2018 (edoc) •
20.08.2018 Shareholders’ register 15.08.2018 (edoc) •
13.07.2018 Amendments to the Articles of Association 21.06.2018 (pdf)
13.07.2018 Amendments to the Articles of Association 21.06.2018 (EDOC) •
13.07.2018 Application 21.06.2018 (EDOC) •
13.07.2018 Application 21.06.2018 (pdf) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 21.06.2018 (edoc) •
13.07.2018 Application of shareholders or third persons for the acquisition of shares 21.06.2018 (pdf) •
13.07.2018 Articles of Association 21.06.2018 (pdf)
13.07.2018 Articles of Association 21.06.2018 (EDOC) •
13.07.2018 Bank statements or other document regarding the payment of the equity 21.06.2018 (edoc) •
13.07.2018 Bank statements or other document regarding the payment of the equity 21.06.2018 (pdf) •
13.07.2018 Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (EDOC) •
13.07.2018 Protocols/decisions of a company/organisation 21.06.2018 (pdf) •
13.07.2018 Regulations for the increase/reduction of the equity 21.06.2018 (pdf)
13.07.2018 Regulations for the increase/reduction of the equity 21.06.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
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2016 (13)
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (edoc) •
26.10.2016 Decisions / letters / protocols of public notaries 26.10.2016 (rtf) •
25.10.2016 Confirmation or consent to legal address 12.10.2016 (TIF) •
24.10.2016 Announcement regarding the legal address 21.10.2016 (PDF) •
24.10.2016 Announcement regarding the legal address 21.10.2016 (pdf) •
24.10.2016 Application 21.10.2016 (PDF) •
24.10.2016 Application 21.10.2016 (pdf) •
24.10.2016 Articles of Association 09.09.2016 (pdf)
24.10.2016 Articles of Association 09.09.2016 (PDF) •
24.10.2016 Memorandum of Association 09.09.2016 (pdf)
24.10.2016 Memorandum of Association 09.09.2016 (PDF) •
24.10.2016 Shareholders’ register 09.09.2016 (pdf)
24.10.2016 Shareholders’ register 09.09.2016 (PDF) •
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