VALTECH, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
68 by profit
146 by paid taxes
82 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 "VALTECH" |
| Registration number, date | 54103097051, 01.12.2014 |
| VAT number | LV54103097051 from 02.06.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2014 |
| Legal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 215 000 EUR, registered payment 11.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALTECH, 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, €) | 69.41 | 35.53 | 23.99 |
| Personal income tax (thousands, €) | 1.78 | 1.29 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 2.36 | 1.98 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.08.2019 | 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 | 10.02.2015 |
* 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 "VALPRO"Reg. no. 40003058280
|
100 % | 215 000 | € 1 | € 215 000 | Latvia | 21.05.2020 | 11.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.04.2019 |
Right to represent individually |
Natural person
(from 23.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Valtech", SIA
Rīgas 9-1, Valmiera, Valmieras nov., LV-4201 Check address owners
Namu apsaimniekošana
Historical addresses
| Valmiera, Rīgas iela 9-1 | Until 10.02.2015 | 9 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 2 | 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 | 07.03.2024 | PDF (200.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (203.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (671.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (917.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C224e20041813270 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (101.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (820.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (176.25 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 31.12.2015 | 18.03.2016 | PDF (1.27 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 21.84 KB | 06.02.2024 | 02.02.2024 | 2 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 04.09.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 04.09.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 17.91 KB | 04.09.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 17.91 KB | 04.09.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.04 KB | 04.09.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.04 KB | 04.09.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 04.09.2020 | 21.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 04.09.2020 | 21.05.2020 | 3 |
Shareholders’ register |
DOCX | 16.58 KB | 04.09.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.58 KB | 04.09.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 08.04.2020 | 08.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 08.04.2020 | 08.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 31.10.2019 | 23.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 14.06.2019 | 11.06.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 14.06.2019 | 11.06.2019 | 3 |
Shareholders’ register |
DOCX | 17.12 KB | 15.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 15.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
TIF | 217.47 KB | 11.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 73.9 KB | 06.01.2015 | 18.12.2014 | 3 |
Shareholders’ register |
TIF | 43.55 KB | 06.01.2015 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 06.01.2015 | 11.12.2014 | 1 |
Articles of Association |
TIF | 38.43 KB | 06.01.2015 | 11.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.6 KB | 06.01.2015 | 11.12.2014 | 1 |
Shareholders’ register |
TIF | 46.79 KB | 06.01.2015 | 11.12.2014 | 2 |
Articles of Association |
TIF | 12.66 KB | 02.12.2014 | 26.11.2014 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 02.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 40.99 KB | 02.12.2014 | 26.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.64 KB | 13.03.2024 | 13.03.2024 | 2 |
Other documents |
EDOC | 32.81 KB | 13.03.2024 | 12.02.2024 | 1 |
Other documents |
EDOC | 23.06 KB | 13.03.2024 | 12.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 13.03.2024 | 12.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 17.81 KB | 13.03.2024 | 12.02.2024 | 1 |
Application |
ASICE | 41.6 KB | 06.02.2024 | 02.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
EDOC | 47.99 KB | 04.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 33.52 KB | 04.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 40.29 KB | 04.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 54.04 KB | 04.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 33.52 KB | 04.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 40.29 KB | 04.09.2020 | 02.09.2020 | 2 |
Acceptance-conveyance act |
DOC | 36.5 KB | 04.09.2020 | 21.05.2020 | 1 |
Acceptance-conveyance act |
DOC | 36.5 KB | 04.09.2020 | 21.05.2020 | 1 |
Acceptance-conveyance act |
EDOC | 26.23 KB | 04.09.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.1 KB | 04.09.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 32.28 KB | 04.09.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.15 KB | 04.09.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 04.09.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 04.09.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.8 KB | 04.09.2020 | 21.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.95 KB | 04.09.2020 | 21.05.2020 | 3 |
Shareholders’ register |
EDOC | 31.32 KB | 04.09.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 15.04.2020 | 15.04.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 27 KB | 08.04.2020 | 08.04.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.8 KB | 08.04.2020 | 08.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 08.04.2020 | 08.04.2020 | 1 |
Other documents |
DOCX | 13.98 KB | 08.04.2020 | 08.04.2020 | 1 |
Other documents |
DOCX | 13.98 KB | 08.04.2020 | 08.04.2020 | 1 |
Other documents |
EDOC | 28.34 KB | 08.04.2020 | 08.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.02 KB | 08.04.2020 | 08.04.2020 | 3 |
Opinion |
DOCX | 14.8 KB | 04.09.2020 | 07.04.2020 | 1 |
Opinion |
DOCX | 14.8 KB | 04.09.2020 | 07.04.2020 | 1 |
Opinion |
EDOC | 24.33 KB | 04.09.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 46.64 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
DOCX | 32.08 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.08.2019 | 12.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.88 KB | 12.08.2019 | 05.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.92 KB | 12.08.2019 | 05.08.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 31.10.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 31.10.2019 | 23.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.01 KB | 31.10.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 14.06.2019 | 14.06.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 14.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.89 KB | 14.06.2019 | 11.06.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 14.06.2019 | 11.06.2019 | 1 |
Other documents |
DOCX | 14.18 KB | 14.06.2019 | 11.06.2019 | 1 |
Other documents |
EDOC | 23.3 KB | 14.06.2019 | 11.06.2019 | 1 |
Other documents |
DOCX | 14.18 KB | 14.06.2019 | 11.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.12 KB | 14.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 39.92 KB | 23.04.2019 | 16.04.2019 | 1 |
Application |
DOCX | 39.92 KB | 23.04.2019 | 16.04.2019 | 1 |
Application |
EDOC | 53.67 KB | 23.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
EDOC | 56.61 KB | 15.06.2018 | 12.06.2018 | 3 |
Application |
DOCX | 42.65 KB | 15.06.2018 | 12.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
101.91 KB | 15.06.2018 | 12.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.97 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 15.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 15.06.2018 | 08.06.2018 | 1 |
Articles of Association |
EDOC | 25.53 KB | 15.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 15.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 15.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.64 KB | 15.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 63.69 KB | 20.03.2018 | 14.03.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 48.66 KB | 20.03.2018 | 14.03.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 48.66 KB | 20.03.2018 | 14.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 122.08 KB | 11.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 1.46 MB | 11.02.2015 | 04.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 20.56 KB | 11.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.25 KB | 11.02.2015 | 04.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 06.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 06.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 83.97 KB | 06.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 90.47 KB | 06.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 06.01.2015 | 16.12.2014 | 2 |
Application |
TIF | 152.73 KB | 06.01.2015 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 06.01.2015 | 11.12.2014 | 2 |
Marriage contract |
TIF | 351.6 KB | 11.12.2014 | 02.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 02.12.2014 | 01.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 02.12.2014 | 26.11.2014 | 1 |
Application |
TIF | 110.67 KB | 02.12.2014 | 26.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 02.12.2014 | 26.11.2014 | 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.
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