VAL Auto, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
134 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAL Auto"
Registration number, date 40203194270, 08.02.2019
VAT number LV40203194270 from 07.06.2019 Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Zīļu iela 2B, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 5 000 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.8 3.97 3.2
Personal income tax (thousands, €) 0.13 0.12 0.17
Statutory social insurance contributions (thousands, €) 2.2 1.8 1.35
Average employees count 1 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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   08.02.2019
* 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 % 5 000 € 1 € 5 000 Latvia 08.02.2019 08.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ VAL Auto 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ VAL AUTO 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 Val Auto PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ Valauto 2020 PDF

2019

Annual report 08.02.2019 - 31.12.2019 11.04.2020  PDF (922.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 58 KB 08.02.2019 06.02.2019 1

Articles of Association

DOC 58 KB 08.02.2019 06.02.2019 1

Memorandum of Association

DOC 40.5 KB 08.02.2019 06.02.2019 1

Memorandum of Association

DOC 40.5 KB 08.02.2019 06.02.2019 1

Shareholders’ register

DOC 38.5 KB 08.02.2019 06.02.2019 1

Shareholders’ register

DOC 38.5 KB 08.02.2019 06.02.2019 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

RTF 191.35 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 08.02.2019 08.02.2019 2

Announcement regarding the legal address

EDOC 27.72 KB 08.02.2019 06.02.2019 1

Announcement regarding the legal address

DOCX 18.25 KB 08.02.2019 06.02.2019 1

Announcement regarding the legal address

DOCX 18.25 KB 08.02.2019 06.02.2019 1

Articles of Association

EDOC 29.26 KB 08.02.2019 06.02.2019 1

Application

DOCX 42.21 KB 08.02.2019 06.02.2019 4

Application

DOCX 42.21 KB 08.02.2019 06.02.2019 4

Application

EDOC 51.04 KB 08.02.2019 06.02.2019 4

Bank statements or other document regarding the payment of the equity

PDF 62.27 KB 08.02.2019 06.02.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 14.1 KB 08.02.2019 06.02.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 82.93 KB 08.02.2019 06.02.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 14.1 KB 08.02.2019 06.02.2019 2

Memorandum of Association

EDOC 25.11 KB 08.02.2019 06.02.2019 1

Power of attorney, act of empowerment

DOC 30.5 KB 08.02.2019 06.02.2019 1

Power of attorney, act of empowerment

DOC 30.5 KB 08.02.2019 06.02.2019 1

Power of attorney, act of empowerment

EDOC 19.86 KB 08.02.2019 06.02.2019 1

Shareholders’ register

EDOC 23.01 KB 08.02.2019 06.02.2019 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