Valav, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.11.2018
Business form Limited Liability Company
Registered name SIA "Valav"
Registration number, date 40103942570, 29.10.2015
VAT number None (excluded 16.09.2016) Europe VAT register
Register, date Commercial Register, 29.10.2015
Legal address Rīga, Brīvības gatve 197B Check address owners
Fixed capital 2 800 EUR , registered 02.12.2015 (registered payment 02.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 -3.99 0.3
Personal income tax (thousands, €) 0 0 0.11
Statutory social insurance contributions (thousands, €) 0 1.44 0.18
Average employees count 0 3 8

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Bāru darbība (56.30)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 40.5 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

DOC 40.5 KB 27.11.2015 27.11.2015 2

Regulations for the increase/reduction of the equity

DOC 36.5 KB 27.11.2015 27.11.2015 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 27.11.2015 27.11.2015 1

Articles of Association

DOC 66 KB 27.11.2015 24.11.2015 4

Articles of Association

DOC 66 KB 27.11.2015 24.11.2015 4

Shareholders’ register

DOC 35 KB 27.11.2015 24.11.2015 1

Shareholders’ register

DOC 35 KB 27.11.2015 24.11.2015 1

Articles of Association

DOC 67 KB 27.10.2015 30.09.2015 4

Articles of Association

DOC 67 KB 27.10.2015 30.09.2015 4

Memorandum of Association

DOC 40 KB 26.10.2015 30.09.2015 1

Memorandum of Association

DOC 40 KB 26.10.2015 30.09.2015 1

Shareholders’ register

DOC 36 KB 26.10.2015 30.09.2015 1

Shareholders’ register

DOC 36 KB 26.10.2015 30.09.2015 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 102.07 KB 01.11.2018 01.11.2018 2

State Revenue Service decisions/letters/statements

DOC 95 KB 05.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 85.34 KB 05.12.2017 04.12.2017 1

State Revenue Service decisions/letters/statements

DOC 95 KB 05.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 14.06.2017 14.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.7 KB 02.12.2015 02.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.78 KB 01.12.2015 30.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 01.12.2015 30.11.2015 1

Amendments to the Articles of Association

EDOC 26.84 KB 27.11.2015 27.11.2015 2

Application

EDOC 30.67 KB 27.11.2015 27.11.2015 2

Application

DOC 61.5 KB 27.11.2015 27.11.2015 2

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 27.11.2015 27.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.33 KB 27.11.2015 27.11.2015 1

Statement of the Board regarding the payment of the equity

EDOC 31.38 KB 27.11.2015 27.11.2015 1

Statement of the Board regarding the payment of the equity

DOCX 18.78 KB 27.11.2015 27.11.2015 1

Regulations for the increase/reduction of the equity

EDOC 25.65 KB 27.11.2015 27.11.2015 1

Articles of Association

EDOC 32.79 KB 27.11.2015 24.11.2015 4

Protocols/decisions of a company/organisation

EDOC 29.15 KB 27.11.2015 24.11.2015 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 27.11.2015 24.11.2015 1

Shareholders’ register

EDOC 24.72 KB 27.11.2015 24.11.2015 1

Registration certificates

TIF 23.05 KB 02.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.06 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 29.10.2015 29.10.2015 2

Power of attorney, act of empowerment

DOC 30.5 KB 27.10.2015 26.10.2015 1

Power of attorney, act of empowerment

EDOC 22.75 KB 27.10.2015 26.10.2015 1

Announcement regarding the legal address

EDOC 27.84 KB 26.10.2015 26.10.2015 1

Announcement regarding the legal address

DOCX 15.17 KB 26.10.2015 26.10.2015 1

Articles of Association

EDOC 33 KB 27.10.2015 30.09.2015 4

Application

EDOC 30.15 KB 27.10.2015 30.09.2015 3

Application

DOC 66.5 KB 27.10.2015 30.09.2015 3

Memorandum of Association

EDOC 27.31 KB 26.10.2015 30.09.2015 1

Shareholders’ register

EDOC 24.91 KB 26.10.2015 30.09.2015 1

Confirmation or consent to legal address

TIF 19.31 KB 02.11.2015 29.09.2015 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