VAL.D.K., SIA

Limited Liability Company, Small company
Place in branch
79 by turnover
96 by profit
99 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAL.D.K."
Registration number, date 40103563564, 09.07.2012
VAT number LV40103563564 from 17.12.2015 Europe VAT register
Register, date Commercial Register, 09.07.2012
Legal address Dzelzavas iela 127, Rīga, LV-1021 Check address owners
Fixed capital 1 100 000 EUR, registered payment 02.12.2016
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, €) 158.83 193.88 151.53
Personal income tax (thousands, €) 27.03 15.09 13.2
Statutory social insurance contributions (thousands, €) 42.08 28.56 23.75
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 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 05.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.07.2012
* 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

SIA Bluecrest Holding Alpha

Reg. no. 40103951709
Rīga, Katlakalna iela 11G

100 % 1 100 000 € 1 € 1 100 000 Latvia 25.11.2016 02.12.2016

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 6 years ago
Rīga, Cesvaines iela 11A Until 12.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
VAL. D.K. atzinums 2023. PDF
VZ GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022.g. PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA VAL.D.K. vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ DK 2014 PDF

2013

 Annual report 09.07.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VZ DK PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.24 KB 07.12.2016 25.11.2016 2

Amendments to the Articles of Association

 TIF 16.31 KB 07.12.2016 21.11.2016 1

Articles of Association

 TIF 53.28 KB 07.12.2016 21.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 17.91 KB 07.12.2016 21.11.2016 1

Shareholders’ register

TIF 67.59 KB 26.08.2016 28.07.2016 2

Amendments to the Articles of Association

 TIF 16.87 KB 26.08.2016 26.07.2016 1

Articles of Association

 TIF 67.72 KB 26.08.2016 26.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 18.6 KB 26.08.2016 26.07.2016 1

Shareholders’ register

TIF 73.57 KB 22.12.2015 14.12.2015 2

Amendments to the Articles of Association

 TIF 17.5 KB 19.10.2015 06.10.2015 1

Articles of Association

 TIF 15.54 KB 19.10.2015 06.10.2015 1

Shareholders’ register

TIF 61.13 KB 19.10.2015 06.10.2015 2

Articles of Association

 TIF 13.56 KB 13.07.2012 15.06.2012 1

Memorandum of Association

 TIF 21.11 KB 13.07.2012 15.06.2012 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 70.63 KB 12.02.2020 12.02.2020 2

Application

 TIF 88.76 KB 11.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 93.83 KB 02.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 179.66 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 02.12.2016 02.12.2016 2

Application

 TIF 268.16 KB 07.12.2016 28.11.2016 4

Power of attorney, act of empowerment

 TIF 26.67 KB 07.12.2016 28.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.54 KB 07.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 07.12.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 07.12.2016 24.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 07.12.2016 23.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 07.12.2016 22.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.32 KB 07.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 TIF 54.8 KB 07.12.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.01 KB 26.08.2016 15.08.2016 2

Application

 TIF 143.86 KB 26.08.2016 28.07.2016 2

Application

 TIF 15.28 KB 26.08.2016 26.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 26.08.2016 26.07.2016 1

Confirmation or consent to legal address

 TIF 28.74 KB 26.08.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 TIF 68.37 KB 26.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.9 KB 22.12.2015 18.12.2015 2

Application

 TIF 176.46 KB 22.12.2015 14.12.2015 1

Power of attorney, act of empowerment

 TIF 32.28 KB 22.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.2 KB 19.10.2015 12.10.2015 2

Application

 TIF 114.9 KB 19.10.2015 06.10.2015 2

Protocols/decisions of a company/organisation

 TIF 22.46 KB 19.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 13.07.2012 09.07.2012 2

Registration certificates

 TIF 44.55 KB 13.07.2012 09.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.55 KB 13.07.2012 27.06.2012 1

Announcement regarding the legal address

 TIF 7.31 KB 13.07.2012 15.06.2012 1

Application

 TIF 95.55 KB 13.07.2012 15.06.2012 3

Confirmation or consent to legal address

 TIF 6.72 KB 13.07.2012 15.06.2012 1

Consent of a member of the Board / executive director

 TIF 25.82 KB 13.07.2012 15.06.2012 2
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