3 VALI, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
23 by profit
86 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3 VALI" |
| Registration number, date | 40003579215, 23.01.2002 |
| VAT number | LV40003579215 from 05.02.2002 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Cidoniju iela 11, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 13 064 EUR, registered payment 15.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3 VALI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.67 | 0.53 | 0.22 |
| Personal income tax (thousands, €) | 2.16 | 0.16 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 0.26 | 0.1 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 46 | € 142 | € 6 532 | Latvia | 18.07.2023 | 15.09.2023 |
Natural person |
50 % | 46 | € 142 | € 6 532 | Latvia | 18.07.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"3 vali", SIA
Tīraine, Cidoniju 11, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| SIA "3 VALI" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bukaišu iela 3 | Until 21.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Rītausmas iela 4 | Until 14.11.2007 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Tīraine, Cidoniju iela 11 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Tīraine, Cidoniju iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (112.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 vali | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums vadibas 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 3vali | RAR | ||||
2009 |
Annual report | 03.06.2010 | TIF (918.48 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (588.14 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.41 KB | 15.09.2023 | 18.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.77 KB | 15.09.2023 | 18.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 24.07.2023 | 18.07.2023 | 1 |
Articles of Association |
EDOC | 28.24 KB | 18.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 18.07.2023 | 04.07.2023 | 1 |
Articles of Association |
TIF | 26.18 KB | 26.06.2023 | 19.06.2008 | 1 |
Shareholders’ register |
TIF | 21.73 KB | 26.06.2023 | 19.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.61 KB | 15.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 51.58 KB | 24.07.2023 | 24.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.53 KB | 24.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 56.86 KB | 18.07.2023 | 18.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 18.07.2023 | 04.07.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register