Ārvalsts komersanta UAB "Valiente" filiāle Latvijā

Branch of Foreign Company
Place in branch
65 by paid taxes
246 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
Registration number, date 40203286467, 20.01.2021
VAT number LV40203286467 from 07.06.2021 Europe VAT register
Register, date Commercial Register, 20.01.2021
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 833.51 553.2 205.94
Personal income tax (thousands, €) 60.18 49.37 19.38
Statutory social insurance contributions (thousands, €) 132.11 104.71 37
Average employees count 34 28 14
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2024
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch - Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītajos jautājumos; - Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; - Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu.   29.12.2021
* 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

UAB Valiente Slēgta akciju sabiedrība

Reg. no. 305265888
Šermukšniu g. 6A, LT-01106 Vilnius, Lietuvas Republika

100 % 0 € 0 € 0 Lithuania 20.01.2021 20.01.2021

Procures

Period Rights Person

From 01.04.2022

 Right to represent individually
Natural person (from 01.04.2022 )

Historical addresses

Rīga, Spilves iela 21 - 26A Until 14.06.2021 3 years ago
Rīga, Uriekstes iela 3 Until 21.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 05.06.2024  ZIP (7.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 87.41 KB 28.12.2021 14.12.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.12 KB 04.01.2021 22.09.2020 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 4.73 MB 07.08.2024 07.08.2024 9

Other documents

 TIF 331.88 KB 02.08.2024 12.09.2023 6

Copy of the personal identification document

 TIF 593.81 KB 02.08.2024 20.12.2022 10

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 01.04.2022 01.04.2022 2

Application

 TIF 107.66 KB 30.03.2022 30.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 18.03.2022 18.03.2022 2

Application

 PDF 375.54 KB 18.03.2022 15.03.2022 1

Application

 PDF 375.54 KB 18.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 21.02.2022 21.02.2022 2

Application

 TIF 78.11 KB 10.02.2022 09.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 29.12.2021 29.12.2021 2

Protocols/decisions of a company/organisation

 TIF 11.78 KB 28.12.2021 22.12.2021 1

Application

 TIF 1.58 MB 30.11.2021 25.11.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 24.11.2021 24.11.2021 2

Power of attorney, act of empowerment

 TIF 1.63 MB 30.11.2021 23.11.2021 3

Application

 PDF 227.06 KB 24.11.2021 17.11.2021 2

Application

 PDF 227.06 KB 24.11.2021 17.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.21 KB 14.06.2021 14.06.2021 1

Application

 PDF 186.91 KB 14.06.2021 07.06.2021 1

Application

 EDOC 179.32 KB 14.06.2021 07.06.2021 1

Confirmation or consent to legal address

 DOC 133 KB 14.06.2021 03.06.2021 1

Confirmation or consent to legal address

 EDOC 49.81 KB 14.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 07.05.2021 07.05.2021 2

Application

 TIF 138.38 KB 05.05.2021 30.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 20.01.2021 20.01.2021 2

Application

 DOCX 44.83 KB 15.01.2021 15.01.2021 4

Application

 ASICE 50.96 KB 15.01.2021 15.01.2021 4

Confirmation or consent to legal address

 TIF 26.93 KB 04.01.2021 23.12.2020 1

Power of attorney, act of empowerment

 TIF 119.77 KB 04.01.2021 18.12.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 132.65 KB 04.01.2021 26.11.2020 5

Articles of association of foreign organisations and translations thereof

 TIF 1.23 MB 04.01.2021 26.09.2019 22

Copy of the personal identification document

 TIF 7.34 MB 18.01.2021 10.04.2019 41
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