VAL-NN, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 29.11.2013
Business form Limited Liability Company
Registered name "VAL-NN" SIA
Registration number, date 44103040101, 26.04.2006
VAT number None (excluded 15.04.2008) Europe VAT register
Register, date Commercial Register, 26.04.2006
Legal address Valmieras nov., Valmiera, Voldemāra Baloža iela 22 - 31 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 LVL 20 LVL 2 000 Latvia 26.04.2006 26.04.2006

Historical addresses

Valmiera, Voldemāra Baloža iela 22 - 31 Until 05.01.2022 2 years ago
Valmieras rajons, Valmiera, Voldemāra Baloža iela 22-31 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 27.08.2007  TIF (324.12 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 137.33 KB 25.09.2018 26.02.2009 2

Articles of Association

 TIF 33.58 KB 08.11.2007 19.04.2006 1

Memorandum of Association

 TIF 57.55 KB 08.11.2007 19.04.2006 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 73.14 KB 29.11.2013 29.11.2013 2

State Revenue Service decisions/letters/statements

 DOCX 31.29 KB 26.11.2013 26.11.2013 2

State Revenue Service decisions/letters/statements

 EDOC 47.28 KB 26.11.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 25.09.2018 31.03.2009 1

Cover letter

 TIF 20.33 KB 25.09.2018 19.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.37 KB 08.11.2007 20.06.2007 1

State Revenue Service decisions/letters/statements

 TIF 96.51 KB 08.11.2007 18.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 67.72 KB 08.11.2007 26.04.2006 1

Registration certificates

 TIF 55.68 KB 08.11.2007 26.04.2006 1

Application

 TIF 407.89 KB 08.11.2007 20.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 38.13 KB 08.11.2007 20.04.2006 1

Receipts on the publication and state fees

 TIF 326.2 KB 08.11.2007 20.04.2006 2

Announcement regarding the legal address

 TIF 17.6 KB 08.11.2007 19.04.2006 1

Consent of a member of the Board / executive director

 TIF 18.49 KB 08.11.2007 19.04.2006 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