VAL Capital, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
197 by profit
190 by paid taxes
48 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 "VAL Capital" |
| Registration number, date | 40103735401, 27.11.2013 |
| VAT number | LV40103735401 from 04.03.2014 Europe VAT register |
| Register, date | Commercial Register, 27.11.2013 |
| Legal address | Vienības gatve 186A – 46, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAL Capital, SIA
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, €) | 3.29 | 3.09 | 5.13 |
| Personal income tax (thousands, €) | 0.64 | 0.91 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.95 | 2.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.11.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Ukraine | 14.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"VAL Capital", SIA
Vienības gatve 186A - 46, Rīga, LV-1058 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Svīteres iela 3 | Until 09.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Liesmas iela 4 - 27 | Until 20.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (349.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| finansu p rskata pielikums politika | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (779.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (635.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (332.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (331.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.02.2018 | PDF (526.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2017 | PDF (386.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin14 | |||||
2013 |
Annual report | 27.11.2013 - 31.12.2013 | 21.11.2016 | PDF (497.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 167.5 KB | 15.06.2016 | 14.06.2016 | 8 |
Articles of Association |
DOC | 167.5 KB | 15.06.2016 | 14.06.2016 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 15.06.2016 | 14.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 15.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
DOCX | 27.29 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 27.28 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 27.28 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 27.29 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 251.6 KB | 28.11.2013 | 15.11.2013 | 3 |
Memorandum of Association |
TIF | 200.95 KB | 28.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 139.07 KB | 28.11.2013 | 15.11.2013 | 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 | 71.22 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.31 KB | 20.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 53.07 KB | 15.06.2016 | 14.06.2016 | 8 |
Application |
EDOC | 44.14 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 31.49 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 31.49 KB | 15.06.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.34 KB | 15.06.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.34 KB | 15.06.2016 | 14.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.98 KB | 15.06.2016 | 14.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.82 KB | 15.06.2016 | 14.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.42 KB | 15.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.35 KB | 15.06.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.42 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.53 KB | 15.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.99 KB | 15.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.99 KB | 15.06.2016 | 14.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 15.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
EDOC | 39.31 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.24 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 114.87 KB | 11.12.2014 | 04.12.2014 | 4 |
Announcement regarding the legal address |
TIF | 8 KB | 11.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 254.08 KB | 28.11.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 248.26 KB | 28.11.2013 | 27.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 56.22 KB | 28.11.2013 | 15.11.2013 | 1 |
Application |
TIF | 814.01 KB | 28.11.2013 | 15.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.95 KB | 28.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.12 KB | 28.11.2013 | 14.11.2013 | 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