VALKAS MELIORĀCIJA, SIA

Limited Liability Company, Small company
Place in branch
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALKAS MELIORĀCIJA"
Registration number, date 44103005549, 17.02.1994
VAT number LV44103005549 from 01.08.1995 Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address Tālavas iela 70, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 23 856 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 16 131.20 28.11.2024 14:42
24.07.2024 13 259.17 0.00 0.00 0.00 24.07.2024
07.11.2019 20 181.60 0.00 0.00 0.00 14.11.2019 16:30
07.02.2019 14 146.77 0.00 0.00 0.00 12.02.2019 15:24
07.06.2018 90 814.15 0.00 28 548.45 16 218.34 11.06.2018 15:51
26.01.2018 26 252.36 0.00 0.00 26 160.90 02.02.2018 13:10
07.12.2017 33 487.24 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 23 183.35 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 22 677.23 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 19 710.46 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 11 802.65 0.00 0.00 0.00 01.01.1970 03:00

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, €) -119.11 -324.47 -139.21
Personal income tax (thousands, €) 60.82 80.34 74.31
Statutory social insurance contributions (thousands, €) 124.51 161.37 144.73
Average employees count 36 43 44

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2) Būvlaukuma sagatavošana (43.12)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)
Types of activities from statues Mežsaimniecība un mežizstrāde
Medniecība un ar to saistītās palīgdarbības
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Akmeņu, smilšu un māla ieguve
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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.  10.05.2011
* 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

51.19 % 43 € 284 € 12 212 Latvia 22.01.2024 02.02.2024

Natural person

16.67 % 14 € 284 € 3 976 Latvia 22.01.2024 02.02.2024

Natural person

16.67 % 14 € 284 € 3 976 Latvia 22.01.2024 02.02.2024

Natural person

13.10 % 11 € 284 € 3 124 Latvia 22.01.2024 02.02.2024

Natural person

2.38 % 2 € 284 € 568 Latvia 22.01.2024 02.02.2024

Apply information changes

ML

"Valkas meliorācija", SIA

Tālavas 70, Valka, Valkas nov. LV-4701 Check address owners

Meliorācijas darbi

http://www.melioracija.com

Historical company names

Valkas rajona sabiedrība ar ierobežotu atbildību "VALKAS MELIORĀCIJA" Until 25.11.2003 21 year ago

Historical addresses

Valka, Tālavas iela 70 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums EDOC
Vadibas zinojums VM 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums EDOC
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums EDOC
Vad bas zi ojums 2020 Valkas melior cija EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 2 EDS PDF
Vadibas zinojums EDS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 08.05.2015  TIF (1.29 MB) €7.00

2013

Annual report 16.05.2014  TIF (1.33 MB)

2012

Annual report 05.05.2013  TIF (2.35 MB)

2011

Annual report 03.05.2012  TIF (608.54 KB)

2010

Annual report 02.05.2011  TIF (1.31 MB)

2009

Annual report 27.04.2010  TIF (1.22 MB)

2008

Annual report 08.04.2009  TIF (1.21 MB)

2007

Annual report 12.08.2008  TIF (1.07 MB)

2006

Annual report 27.07.2007  TIF (1.04 MB)

2005

Annual report 25.04.2018  TIF (586.67 KB)

2004

Annual report 25.04.2018  TIF (1.11 MB)

2002

Annual report 25.04.2018  TIF (476.63 KB)

2001

Annual report 25.04.2018  TIF (1.6 MB)

2000

Annual report 25.04.2018  TIF (818.17 KB)

1999

Annual report 25.04.2018  TIF (1.49 MB)

1998

Annual report 25.04.2018  TIF (1.32 MB)

1997

Annual report 25.04.2018  TIF (659.58 KB)

1996

Annual report 25.04.2018  TIF (1.68 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.33 KB 02.02.2024 22.01.2024 2

Shareholders’ register

TIF 86.54 KB 13.03.2019 08.03.2019 4

Amendments to the Articles of Association

DOC 30.5 KB 24.05.2017 19.05.2017 1

Articles of Association

DOC 36.5 KB 24.05.2017 19.05.2017 2

Amendments to the Articles of Association

TIF 15.87 KB 26.08.2015 25.06.2015 1

Articles of Association

TIF 50.65 KB 26.08.2015 25.06.2015 2

Shareholders’ register

TIF 91.86 KB 26.08.2015 25.06.2015 3

Shareholders’ register

TIF 159.33 KB 30.08.2013 19.07.2013 3

Shareholders’ register

TIF 15.95 KB 05.09.2012 08.08.2012 1

Shareholders’ register

TIF 23.91 KB 18.04.2012 19.03.2012 1

Articles of Association

TIF 37.96 KB 24.04.2018 14.04.2011 3

Articles of Association

TIF 42.5 KB 24.04.2018 11.11.2009 3

Shareholders’ register

TIF 24.6 KB 24.04.2018 10.11.2009 1

Shareholders’ register

TIF 35.33 KB 25.04.2018 09.02.2007 1

Articles of Association

TIF 54.92 KB 25.04.2018 29.01.2007 1

Amendments to the Articles of Association

TIF 14.95 KB 25.04.2018 14.06.2005 1

Articles of Association

TIF 49.27 KB 25.04.2018 14.06.2005 1

Articles of Association

TIF 54.85 KB 25.04.2018 18.04.2005 1

Articles of Association

TIF 54.04 KB 25.04.2018 03.11.2003 1

Amendments to the Articles of Association

TIF 29.99 KB 25.04.2018 28.05.2002 1

Regulations for the increase/reduction of the equity

TIF 43.16 KB 25.04.2018 28.05.2002 1

Articles of Association

TIF 92.11 KB 25.04.2018 10.03.2000 3

Shareholders’ register

TIF 53.16 KB 25.04.2018 10.02.2000 1

Articles of Association

TIF 64.39 KB 25.04.2018 07.12.1995 1

Shareholders’ register

TIF 114.63 KB 25.04.2018 07.12.1995 1

Articles of Association

TIF 416.14 KB 25.04.2018 17.02.1994 7

Memorandum of Association

TIF 86.08 KB 25.04.2018 12.02.1994 2

Memorandum of association

TIF 185.63 KB 25.04.2018 10.02.1994 3

Shareholders’ register

TIF 67.2 KB 25.04.2018 10.02.1994 1

Regulations for the increase/reduction of the equity

TIF 38.1 KB 25.04.2018 1

Shareholders’ register

TIF 18.1 KB 25.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.58 KB 02.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.03.2019 18.03.2019 2

Application

TIF 272.56 KB 13.03.2019 08.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 26.09.2018 26.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.3 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.33 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.41 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.29 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.04.2018 23.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 68.6 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 19.01.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 19.01.2018 19.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.94 KB 17.01.2018 17.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 304 KB 15.09.2017 15.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.67 KB 24.05.2017 24.05.2017 2

Amendments to the Articles of Association

EDOC 26.53 KB 24.05.2017 19.05.2017 1

Articles of Association

EDOC 28.12 KB 24.05.2017 19.05.2017 2

Application

EDOC 6.73 MB 24.05.2017 19.05.2017 27

Application

PDF 7 MB 24.05.2017 19.05.2017 27

Protocols/decisions of a company/organisation

EDOC 31.25 KB 24.05.2017 19.05.2017 2

Protocols/decisions of a company/organisation

DOC 53 KB 24.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

TIF 81.28 KB 26.08.2015 13.07.2015 2

Application

TIF 257.27 KB 26.08.2015 02.07.2015 5

Protocols/decisions of a company/organisation

TIF 48.73 KB 26.08.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 76.17 KB 11.04.2014 09.04.2014 2

Application

TIF 425.6 KB 11.04.2014 21.03.2014 5

Consent of a member of the Board / executive director

TIF 81.11 KB 11.04.2014 28.12.2013 4

Consent of a member of the Board / executive director

TIF 15.02 KB 11.04.2014 27.12.2013 1

Protocols/decisions of a company/organisation

TIF 157.67 KB 11.04.2014 27.12.2013 6

Decisions / letters / protocols of public notaries

TIF 65.61 KB 30.08.2013 30.08.2013 1

Application

TIF 193.81 KB 30.08.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

TIF 19.84 KB 05.09.2012 04.09.2012 1

Application

TIF 61.49 KB 24.04.2018 08.08.2012 2

Decisions / letters / protocols of public notaries

TIF 29.35 KB 18.04.2012 18.04.2012 1

Application

TIF 62.19 KB 24.04.2018 19.03.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 197.88 KB 24.04.2018 25.07.2011 8

Decisions / letters / protocols of public notaries

TIF 47.84 KB 12.05.2011 10.05.2011 2

Application

TIF 246.86 KB 24.04.2018 14.04.2011 8

Protocols/decisions of a company/organisation

TIF 49.27 KB 24.04.2018 14.04.2011 2

Application

TIF 254.33 KB 24.04.2018 17.11.2009 9

Decisions / letters / protocols of public notaries

TIF 46.81 KB 24.04.2018 17.11.2009 2

Receipts on the publication and state fees

TIF 28.33 KB 24.04.2018 11.11.2009 3

Statement

TIF 20.48 KB 24.04.2018 09.11.2009 1

Protocols/decisions of a company/organisation

TIF 43.76 KB 24.04.2018 30.10.2009 2

Decisions / letters / protocols of public notaries

TIF 71.74 KB 25.04.2018 20.06.2008 1

Application

TIF 1.02 MB 25.04.2018 17.06.2008 9

Receipts on the publication and state fees

TIF 40.12 KB 25.04.2018 16.06.2008 2

Protocols/decisions of a company/organisation

TIF 36.48 KB 25.04.2018 04.06.2008 1

Power of attorney, act of empowerment

TIF 25.93 KB 25.04.2018 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 25.04.2018 14.02.2007 1

Receipts on the publication and state fees

TIF 62.14 KB 25.04.2018 07.02.2007 3

Application

TIF 181.3 KB 25.04.2018 06.02.2007 4

Protocols/decisions of a company/organisation

TIF 81.9 KB 25.04.2018 29.01.2007 2

Purchase/lease agreement

TIF 87.48 KB 25.04.2018 25.01.2007 2

Decisions / letters / protocols of public notaries

TIF 55.16 KB 25.04.2018 21.06.2005 1

Application

TIF 235.34 KB 25.04.2018 14.06.2005 5

Consent of a member of the Board / executive director

TIF 65.37 KB 25.04.2018 14.06.2005 5

Protocols/decisions of a company/organisation

TIF 26.74 KB 25.04.2018 06.06.2005 1

Application

TIF 448.95 KB 25.04.2018 20.05.2005 5

Decisions / letters / protocols of public notaries

TIF 63.34 KB 25.04.2018 18.05.2005 1

Receipts on the publication and state fees

TIF 34.77 KB 26.04.2018 15.05.2005 3

Consent of a member of the Board / executive director

TIF 77.59 KB 25.04.2018 13.05.2005 6

Receipts on the publication and state fees

TIF 42.26 KB 25.04.2018 18.04.2005 2

Protocols/decisions of a company/organisation

TIF 82.43 KB 25.04.2018 08.04.2005 2

Decisions / letters / protocols of public notaries

TIF 65.62 KB 25.04.2018 25.11.2003 1

Registration certificates

TIF 57.46 KB 25.04.2018 25.11.2003 1

Sample report

TIF 171.32 KB 25.04.2018 10.11.2003 6

Receipts on the publication and state fees

TIF 35.73 KB 25.04.2018 05.11.2003 2

Application

TIF 747.33 KB 25.04.2018 03.11.2003 9

Consent of a member of the Board / executive director

TIF 80.7 KB 25.04.2018 03.11.2003 6

Protocols/decisions of a company/organisation

TIF 39.64 KB 25.04.2018 03.11.2003 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 25.04.2018 15.04.2003 1

Application

TIF 29.22 KB 25.04.2018 10.04.2003 1

Receipts on the publication and state fees

TIF 63.87 KB 25.04.2018 21.03.2003 2

Protocols/decisions of a company/organisation

TIF 27.29 KB 25.04.2018 06.03.2003 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 25.04.2018 16.08.2002 1

Receipts on the publication and state fees

TIF 61.41 KB 25.04.2018 31.07.2002 2

Submission/Application

TIF 22.73 KB 25.04.2018 31.07.2002 1

Protocols/decisions of a company/organisation

TIF 57.36 KB 25.04.2018 28.05.2002 2

Decisions / letters / protocols of public notaries

TIF 21.31 KB 25.04.2018 09.03.2000 1

Receipts on the publication and state fees

TIF 31.03 KB 25.04.2018 25.02.2000 1

Submission/Application

TIF 34.83 KB 25.04.2018 23.02.2000 1

Protocols/decisions of a company/organisation

TIF 116.65 KB 25.04.2018 10.02.2000 3

Sample report

TIF 55.35 KB 25.04.2018 21.01.1998 1

Statement

TIF 31.8 KB 25.04.2018 04.01.1996 1

Application

TIF 139.36 KB 25.04.2018 18.12.1995 4

Receipts on the publication and state fees

TIF 20.52 KB 25.04.2018 15.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 32.06 KB 25.04.2018 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 71.31 KB 25.04.2018 07.12.1995 2

Protocols/decisions of a company/organisation

TIF 42.68 KB 25.04.2018 24.11.1995 1

Purchase/lease agreement

TIF 220.45 KB 25.04.2018 07.08.1995 3

Registration certificates

TIF 106.22 KB 25.04.2018 17.12.1994 1

Documents attesting the transfer of shares

TIF 17.04 KB 25.04.2018 24.11.1994 1

Notice of a member of the Board regarding the resignation

TIF 8.67 KB 25.04.2018 24.11.1994 1

Registration certificates

TIF 58.98 KB 25.04.2018 18.02.1994 1

Application

TIF 127.87 KB 25.04.2018 17.02.1994 4

Decisions / letters / protocols of public notaries

TIF 22.76 KB 25.04.2018 17.02.1994 1

Registration certificates

TIF 95.26 KB 25.04.2018 17.02.1994 1

Registration certificates

TIF 109.69 KB 25.04.2018 17.02.1994 1

Specimen signature without Identity number

TIF 18.14 KB 25.04.2018 17.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 25.04.2018 16.02.1994 1

Confirmation or consent to legal address

TIF 20.88 KB 25.04.2018 16.02.1994 1

Receipts on the publication and state fees

TIF 14.03 KB 25.04.2018 16.02.1994 1

Statement of the Board regarding the payment of the equity

TIF 22.49 KB 25.04.2018 1

Copy of the personal identification document

TIF 949.21 KB 25.04.2018 7
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