VĀL B72, SIA
Limited Liability Company, Micro company
Place in branch
440 by turnover
519 by profit
203 by paid taxes
34 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 "VĀL B72" |
| Registration number, date | 40103540364, 28.04.2012 |
| VAT number | None (excluded 27.04.2017) Europe VAT register |
| Register, date | Commercial Register, 28.04.2012 |
| Legal address | Bruņinieku iela 72 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2018 |
| 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
- 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, €) | 29.58 | 26.59 | 26.74 |
| Personal income tax (thousands, €) | 11.55 | 10.59 | 10.48 |
| Statutory social insurance contributions (thousands, €) | 18.01 | 15.98 | 16.03 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 26.07.2018 | 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 | 28.04.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.06.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĀL" | Until 18.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 4-41 | Until 18.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP23 VALB72 vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan10002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAL B72 GP2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Vadibas zinojums 19.04.2018. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VAL B72 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAL B72 Vadibas zinojums 11.04.2016. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAL Vadibas zinojums 29042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAL Vadibas zinojums 31012014 | |||||
2012 |
Annual report | 28.04.2012 - 31.12.2012 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAL Vadibas zinojums 31012013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
274.84 KB | 26.07.2018 | 23.07.2018 | 1 | |
Amendments to the Articles of Association |
331.23 KB | 26.07.2018 | 22.06.2018 | 1 | |
Articles of Association |
272.31 KB | 26.07.2018 | 22.06.2018 | 1 | |
Shareholders’ register |
276.74 KB | 26.07.2018 | 22.06.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 19.24 KB | 20.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 62.13 KB | 20.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 63.47 KB | 20.02.2015 | 04.02.2015 | 2 |
Articles of Association |
TIF | 28.39 KB | 08.05.2012 | 24.04.2012 | 1 |
Memorandum of Association |
TIF | 86.68 KB | 08.05.2012 | 24.04.2012 | 2 |
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 | 70.18 KB | 26.07.2018 | 26.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
306.46 KB | 26.07.2018 | 23.07.2018 | 1 | |
Amendments to the Articles of Association |
363.02 KB | 26.07.2018 | 22.06.2018 | 1 | |
Articles of Association |
303.92 KB | 26.07.2018 | 22.06.2018 | 1 | |
Application |
659.94 KB | 26.07.2018 | 22.06.2018 | 3 | |
Application |
693.12 KB | 26.07.2018 | 22.06.2018 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
336.9 KB | 26.07.2018 | 22.06.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
368.69 KB | 26.07.2018 | 22.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
384.72 KB | 26.07.2018 | 22.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
416.68 KB | 26.07.2018 | 22.06.2018 | 1 | |
Shareholders’ register |
308.35 KB | 26.07.2018 | 22.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 20.02.2015 | 18.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 20.02.2015 | 11.02.2015 | 1 |
Application |
TIF | 181.74 KB | 20.02.2015 | 11.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 20.02.2015 | 11.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.46 KB | 20.02.2015 | 11.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 20.02.2015 | 04.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 08.05.2012 | 28.04.2012 | 2 |
Registration certificates |
TIF | 72.56 KB | 08.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 08.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 321.35 KB | 08.05.2012 | 24.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 08.05.2012 | 24.04.2012 | 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