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 | SIA "VALANTINS" |
| Registration number, date | 43601015954, 25.11.1992 |
| VAT number | None (excluded 27.01.2023) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Mēmeles iela 39, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
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 |
Executive Board | Member of the Board | 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 % | 2 | € 1 458 | € 2 916 | Latvia | 17.10.2016 | 07.11.2016 |
Contacts in cooperation with
Apply information changes
"Valantins", SIA
Mēmeles 39, Bauska, Bauskas nov. LV-3901 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Valantina Aivara zemnieku saimniecība "SERMUĻI" | Until 19.01.1999 | 26 years ago |
|---|
Historical addresses
| Bauskas rajons, Codes pagasts, Code, Draudzības iela 3 | Until 04.11.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, Jauncode, "Ceļmalītes" | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Codes pag., Jauncode, "Ceļmalītes" | Until 05.11.2020 | 5 years ago |
| Bauskas nov., Bauska, Mēmeles iela 35 | Until 11.11.2020 | 5 years ago |
| Bauskas nov., Codes pag., Jauncode, "Ceļmalītes" | Until 30.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (105.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (105.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (106.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (107.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (105.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (127.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (138.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (23.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (16.97 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (285.85 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (319.88 KB) | ||
2005 |
Annual report | 09.05.2019 | TIF (433.56 KB) | ||
2004 |
Annual report | 09.05.2019 | TIF (395.85 KB) | ||
2003 |
Annual report | 08.05.2019 | TIF (503.35 KB) | ||
2002 |
Annual report | 08.05.2019 | TIF (659.03 KB) | ||
2001 |
Annual report | 08.05.2019 | TIF (378.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.75 KB | 07.11.2016 | 17.10.2016 | 2 |
Articles of Association |
TIF | 36.11 KB | 07.11.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 22.56 KB | 09.05.2019 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 19.27 KB | 09.05.2019 | 19.10.2004 | 1 |
Articles of Association |
TIF | 417.86 KB | 08.05.2019 | 28.03.2001 | 10 |
Articles of Association |
TIF | 358.85 KB | 08.05.2019 | 12.01.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 07.11.2016 | 07.11.2016 | 1 |
Application |
TIF | 132.01 KB | 07.11.2016 | 17.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.84 KB | 07.11.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 09.05.2019 | 14.08.2008 | 2 |
Application |
TIF | 144 KB | 09.05.2019 | 12.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 09.05.2019 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 09.05.2019 | 25.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 09.05.2019 | 24.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 09.05.2019 | 04.11.2004 | 2 |
Registration certificates |
TIF | 51.31 KB | 09.05.2019 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 08.05.2019 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 08.05.2019 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 09.05.2019 | 19.10.2004 | 1 |
Application |
TIF | 273.61 KB | 09.05.2019 | 19.10.2004 | 7 |
Consent of the auditor |
TIF | 10.82 KB | 09.05.2019 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 09.05.2019 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 09.05.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 53.61 KB | 09.05.2019 | 10.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 08.05.2019 | 10.04.2001 | 1 |
Registration certificates |
TIF | 64.87 KB | 08.05.2019 | 10.04.2001 | 1 |
Application |
TIF | 134.91 KB | 08.05.2019 | 29.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 08.05.2019 | 29.03.2001 | 1 |
Appraisal reports |
TIF | 28.79 KB | 08.05.2019 | 28.03.2001 | 1 |
Other documents |
TIF | 10.7 KB | 08.05.2019 | 28.03.2001 | 1 |
Owner’s decisions |
TIF | 29.84 KB | 08.05.2019 | 28.03.2001 | 1 |
Other documents |
TIF | 102.77 KB | 08.05.2019 | 10.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 08.05.2019 | 19.01.1999 | 1 |
Application |
TIF | 73.8 KB | 08.05.2019 | 12.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 08.05.2019 | 12.01.1999 | 1 |
Sample report |
TIF | 29.85 KB | 08.05.2019 | 12.01.1999 | 1 |
Copy of the personal identification document |
TIF | 87.69 KB | 08.05.2019 | 18.04.1995 | 1 |
Application |
TIF | 54.02 KB | 08.05.2019 | 25.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 08.05.2019 | 25.11.1992 | 1 |
Registration certificates |
TIF | 30.91 KB | 08.05.2019 | 25.11.1992 | 1 |
Registration certificates |
TIF | 32.86 KB | 08.05.2019 | 25.11.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 22.93 KB | 08.05.2019 | 04.03.1992 | 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