EX-VALE, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
58 by profit
38 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 "EX-VALE" |
| Registration number, date | 40003714738, 07.12.2004 |
| VAT number | LV40003714738 from 18.12.2008 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Mirdzas Ķempes iela 2 – 77, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EX-VALE, 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
- Positive 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, €) | -19.23 | -16.85 | -10.08 |
| Personal income tax (thousands, €) | 0.67 | 0.85 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 3.43 | 3.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2012 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 05.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielirbes iela 27 | Until 25.06.2008 | 16 years ago |
|---|---|---|
| Jelgava, Lielā iela 16 - 4 | Until 23.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EX VALE Vadibas zinojums 2023 29.05.2024 | |||||
| Revidentu zi ojums EX VALE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EX VALE Revidentu zinojums 2022 | |||||
| EX VALE Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EX VALE Revidenta zinojums 2021 | |||||
| EX VALE Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EX VALE Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EX VALE Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EX VALE Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EX VALE Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EX VALE Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EX-VALE Vadibas zinojums GP 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EX-VALE Vadibas zinojums GP 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX-VALE VADIBAS ZINOJUMS 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX-VALE VADIBAS ZINOJUMS 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX-VALE VADIBAS ZINOJUMS 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EX-VALE Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (390.93 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | XML (14.8 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (613.41 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (703.44 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (776.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.08 MB | 07.06.2011 | 24.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.79 KB | 23.08.2024 | 22.08.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.05.2019 | 02.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 26.04.2019 | 26.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 201.29 KB | 08.04.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.06.2018 | 22.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.72 KB | 21.06.2018 | 19.06.2018 | 1 |
Sample report |
TIF | 1.04 MB | 07.06.2011 | 25.11.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2017 |
LETA | Tiesa Igaunijā apmierina Latvijas kompānijas "Ex-Vale" prasību pret Igaunijas uzņēmumu "Virumaa Metsatoostus" |