VĀLODŽU PAKALNI, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
445 by paid taxes
278 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 "VĀLODŽU PAKALNI" |
| Registration number, date | 54103030891, 04.03.2004 |
| VAT number | LV54103030891 from 19.03.2004 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | "Ragaiņi", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 95 000 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 14.06 | 18.12 | 16.28 |
| Personal income tax (thousands, €) | 8.77 | 4.58 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 9.26 | 8.94 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 16.03.2010 |
* 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 |
55 % | 52 250 | € 1 | € 52 250 | Latvia | 21.01.2015 | 17.02.2015 |
Natural person |
45 % | 42 750 | € 1 | € 42 750 | Latvia | 21.01.2015 | 17.02.2015 |
Historical addresses
| Cēsu rajons, Zaubes pagasts, "Ragaiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Zaubes pag., "Ragaiņi" | 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 | 10.05.2024 | PDF (82.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (82.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (84.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (84.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (84.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (142.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (207.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (403.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (463.55 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (624.56 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (561.62 KB) | ||
2006 |
Annual report | 08.03.2007 | TIF (464.49 KB) | ||
2005 |
Annual report | 09.01.2019 | TIF (495.36 KB) | ||
2004 |
Annual report | 09.01.2019 | TIF (406.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.75 KB | 12.02.2015 | 12.02.2015 | 1 |
Articles of Association |
DOCX | 15.58 KB | 12.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 17.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 17.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 21.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 21.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 09.01.2019 | 19.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 09.01.2019 | 23.04.2007 | 1 |
Articles of Association |
TIF | 115.3 KB | 09.01.2019 | 23.04.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.01 KB | 09.01.2019 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 34.8 KB | 09.01.2019 | 23.04.2007 | 1 |
Articles of Association |
TIF | 122.35 KB | 09.01.2019 | 10.01.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.97 KB | 09.01.2019 | 10.01.2006 | 1 |
Shareholders’ register |
TIF | 28.74 KB | 09.01.2019 | 10.01.2006 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 09.01.2019 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 09.01.2019 | 11.08.2004 | 1 |
Articles of Association |
TIF | 113.99 KB | 09.01.2019 | 11.08.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.9 KB | 09.01.2019 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 29.89 KB | 09.01.2019 | 13.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 09.01.2019 | 12.05.2004 | 1 |
Articles of Association |
TIF | 115.48 KB | 09.01.2019 | 12.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.4 KB | 09.01.2019 | 12.05.2004 | 1 |
Articles of Association |
TIF | 139.68 KB | 09.01.2019 | 27.02.2004 | 5 |
Memorandum of association |
TIF | 99.12 KB | 09.01.2019 | 27.02.2004 | 4 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 09.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 17.02.2015 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32.23 KB | 12.02.2015 | 12.02.2015 | 1 |
Articles of Association |
EDOC | 32.15 KB | 12.02.2015 | 12.02.2015 | 1 |
Application |
DOCX | 22.15 KB | 12.02.2015 | 12.02.2015 | 2 |
Application |
EDOC | 38.77 KB | 12.02.2015 | 12.02.2015 | 2 |
Application |
EDOC | 38.59 KB | 29.01.2015 | 28.01.2015 | 2 |
Application |
DOCX | 22.06 KB | 29.01.2015 | 28.01.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 17.02.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 17.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 33.84 KB | 17.02.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 49.39 KB | 17.02.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 21.01.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 21.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 49.63 KB | 21.01.2015 | 21.01.2015 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 21.01.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 09.01.2019 | 16.03.2010 | 2 |
Application |
TIF | 142.94 KB | 09.01.2019 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 09.01.2019 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 09.01.2019 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.1 KB | 09.01.2019 | 04.07.2008 | 3 |
Application |
TIF | 78.92 KB | 09.01.2019 | 03.07.2008 | 2 |
Application |
TIF | 30.75 KB | 09.01.2019 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 09.01.2019 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 09.01.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.75 KB | 09.01.2019 | 05.02.2008 | 2 |
Application |
TIF | 72.6 KB | 09.01.2019 | 04.02.2008 | 2 |
Sample report |
TIF | 31.2 KB | 09.01.2019 | 04.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 09.01.2019 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 09.01.2019 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 09.01.2019 | 26.04.2007 | 2 |
Application |
TIF | 137.41 KB | 09.01.2019 | 24.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 09.01.2019 | 24.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.17 KB | 09.01.2019 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 09.01.2019 | 23.04.2007 | 2 |
Marriage contract |
TIF | 580.46 KB | 09.01.2019 | 19.04.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 09.01.2019 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 09.01.2019 | 08.03.2007 | 2 |
Application |
TIF | 114.56 KB | 09.01.2019 | 02.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 09.01.2019 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 09.01.2019 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 09.01.2019 | 13.01.2006 | 2 |
Application |
TIF | 82.38 KB | 09.01.2019 | 10.01.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.21 KB | 09.01.2019 | 10.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.86 KB | 09.01.2019 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.49 KB | 09.01.2019 | 10.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 09.01.2019 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 09.01.2019 | 26.04.2005 | 2 |
Application |
TIF | 79.1 KB | 09.01.2019 | 25.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 09.01.2019 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 29.88 KB | 09.01.2019 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 09.01.2019 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 09.01.2019 | 13.08.2004 | 2 |
Application |
TIF | 124 KB | 09.01.2019 | 12.08.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 09.01.2019 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 09.01.2019 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 09.01.2019 | 11.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 09.01.2019 | 11.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 09.01.2019 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 09.01.2019 | 14.05.2004 | 2 |
Application |
TIF | 83.41 KB | 09.01.2019 | 13.05.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 09.01.2019 | 13.05.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.44 KB | 09.01.2019 | 12.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 09.01.2019 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 09.01.2019 | 04.03.2004 | 1 |
Registration certificates |
TIF | 41.49 KB | 09.01.2019 | 04.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 09.01.2019 | 27.02.2004 | 1 |
Application |
TIF | 107.49 KB | 09.01.2019 | 27.02.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 09.01.2019 | 27.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 09.01.2019 | 27.02.2004 | 1 |
Cover letter |
TIF | 13.87 KB | 09.01.2019 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 09.01.2019 | 27.02.2004 | 2 |
Sample report |
TIF | 32.19 KB | 09.01.2019 | 02.02.2004 | 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