VALPRO, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
6 by profit
6 by paid taxes
2 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 | SIA "VALPRO" |
| Registration number, date | 40003058280, 17.02.1992 |
| VAT number | LV40003058280 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 300 000 EUR, registered payment 07.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALPRO, SIA
Important facts
- Existing active commercial 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, €) | 2179.84 | 1727.28 | 1722.48 |
| Personal income tax (thousands, €) | 863.36 | 799.18 | 723.66 |
| Statutory social insurance contributions (thousands, €) | 1813.79 | 1749.41 | 1608.41 |
| Average employees count | 337 | 387 | 385 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
| CSP industry | Cilindrisku metāla trauku un konteineru ražošana (25.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 16.11.2010 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.05.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Rūdolfa mantojums"Reg. no. 40103877181
|
45 % | 1 034 898 | € 1 | € 1 034 898 | Latvia | 23.09.2019 | 08.10.2019 |
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"Reg. no. 40003697442
|
45 % | 1 034 898 | € 1 | € 1 034 898 | Latvia | 23.08.2017 | 07.09.2017 |
SIA "FA"Reg. no. 44103041215
|
10.01 % | 230 204 | € 1 | € 230 204 | Latvia | 23.08.2017 | 07.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2013 |
Right to represent individually |
Natural person
(from 27.11.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"VALPRO", SIA
Linarda Laicena 2, Valmiera, Valmieras nov. LV-4201 Check address owners
Metālizstrādājumi
Historical company names
| Akciju sabiedrība "Valpro Corp" | Until 10.05.2008 | 16 years ago |
|---|---|---|
| Latvijas-Austrālijas kopuzņēmums akciju sabiedrība "VALPRO CORP" | Until 09.06.2004 | 20 years ago |
Historical addresses
| Valmiera, L.Laicena iela 3 | Until 28.05.1997 | 27 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.10.2022 - 30.09.2023 | 14.03.2024 | ZIP | |
| Annual report 2023 | |||||
| SIA VALPRO vadibas zinojums konsolid GP30.09.2023 4 5 lpp | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valpro FS 30.09.2023 un Revidentu zinojums | ASICE | ||||
| vadibas zinojums 4 5 lpp | |||||
2022 |
Consolidated financial statement | 01.10.2021 - 30.09.2022 | 13.03.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums KONSOL FG30.09.2022. | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Valpro FS30.09.2022 | |||||
| Valpro FS 30.09.2022 Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.10.2020 - 30.09.2021 | 10.03.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums KONSOL FG2021 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums FG2021 | |||||
| Zverinata revidenta zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valpro FS 30.09.2020 vadibas zinojums | |||||
| Valpro FS 30.09.2020 zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 30092019 | |||||
| zverinata revidenta zinojums FG30092020 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums FG30092018 | |||||
| Vadibas zinojums FG30092018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALPRO FG30.09.2017 Neatkarigu revizdentu zinojums 29 31 lpp | |||||
| VALPRO FG30.09.2017 Vad bas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA VALPRO GP30092016 Vadibas zinojums | |||||
2015 |
Annual report | 03.03.2016 | TIF (4.49 MB) | €8.00 | |
2014 |
Annual report | 20.01.2015 | TIF (4.03 MB) | €7.00 | |
2013 |
Consolidated financial statement | 20.05.2014 | TIF (4.21 MB) | ||
2013 |
Annual report | 17.02.2014 | TIF (1.54 MB) | ||
2012 |
Consolidated financial statement | 25.03.2013 | TIF (1.76 MB) | ||
2012 |
Annual report | 25.03.2013 | TIF (1.57 MB) | ||
2011 |
Consolidated financial statement | 21.02.2012 | TIF (2.05 MB) | ||
2011 |
Annual report | 21.02.2012 | TIF (2.05 MB) | ||
2010 |
Consolidated financial statement | 08.02.2011 | TIF (1.85 MB) | ||
2010 |
Annual report | 08.02.2011 | TIF (1.85 MB) | ||
2009 |
Consolidated financial statement | 05.02.2010 | TIF (1.93 MB) | ||
2009 |
Annual report | 05.02.2010 | TIF (1.93 MB) | ||
2008 |
Consolidated financial statement | 02.07.2009 | TIF (3.62 MB) | ||
2008 |
Annual report | 02.07.2009 | TIF (3.62 MB) | ||
2007 |
Consolidated financial statement | 29.07.2008 | TIF (1.76 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.76 MB) | ||
2006 |
Consolidated financial statement | 04.07.2007 | TIF (1023.79 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (1023.79 KB) | ||
2005 |
Consolidated financial statement | 07.08.2006 | PDF (1.24 MB) | ||
2005 |
Annual report | 07.08.2006 | PDF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.58 KB | 08.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 160.33 KB | 07.09.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 36.67 KB | 07.09.2017 | 22.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.78 KB | 07.09.2017 | 22.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.83 KB | 07.09.2017 | 15.05.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.17 KB | 05.04.2017 | 21.03.2017 | 3 |
Shareholders’ register |
EDOC | 44.18 KB | 23.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 29.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 44.09 KB | 05.07.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 42.81 KB | 18.08.2022 | 26.06.2008 | 1 |
Articles of Association |
TIF | 37.38 KB | 18.08.2022 | 21.12.2007 | 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 | 70.1 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
EDOC | 59.89 KB | 08.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 46.19 KB | 08.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 43.58 KB | 08.10.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
EDOC | 57.59 KB | 09.08.2019 | 05.08.2019 | 1 |
Application |
DOCX | 43.58 KB | 09.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 38.88 KB | 05.04.2018 | 22.03.2018 | 1 |
Application |
EDOC | 47.2 KB | 05.04.2018 | 22.03.2018 | 1 |
Application |
DOCX | 38.88 KB | 05.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 05.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 05.04.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 05.04.2018 | 22.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.63 KB | 27.02.2018 | 23.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 45.63 KB | 27.02.2018 | 23.02.2018 | 7 |
Statement regarding the beneficial owners |
EDOC | 60.75 KB | 27.02.2018 | 23.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
DOCX | 32.72 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 34.59 KB | 07.09.2017 | 23.08.2017 | 3 |
Application |
EDOC | 179 KB | 07.09.2017 | 23.08.2017 | 3 |
Application |
EDOC | 177.14 KB | 07.09.2017 | 23.08.2017 | 2 |
Application |
DOCX | 34.59 KB | 07.09.2017 | 23.08.2017 | 3 |
Application |
DOCX | 32.72 KB | 07.09.2017 | 23.08.2017 | 2 |
Shareholders’ register |
EDOC | 160.33 KB | 07.09.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 36.67 KB | 07.09.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.09.2017 | 22.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.12 KB | 07.09.2017 | 22.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.09.2017 | 22.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.78 KB | 07.09.2017 | 22.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.83 KB | 07.09.2017 | 15.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.03 KB | 05.04.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
DOCX | 33.26 KB | 23.01.2017 | 19.01.2017 | 2 |
Application |
EDOC | 46.11 KB | 23.01.2017 | 19.01.2017 | 2 |
Shareholders’ register |
EDOC | 44.18 KB | 23.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.07 KB | 18.08.2022 | 10.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 714.41 KB | 18.08.2022 | 21.12.2007 | 18 |
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