VALCAL, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALCAL" |
| Registration number, date | 44103009610, 04.08.1995 |
| VAT number | None (excluded 08.04.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Bērzes iela 10 – 12, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR , registered 05.06.2015 (registered payment 05.06.2015: 2 844 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 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| SIA "TOMS" | Until 22.07.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "TOMS" | Until 22.11.2004 | 20 years ago |
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 5 | Until 15.07.2015 | 9 years ago |
|---|---|---|
| Limbaži, Jaunā iela 5 | Until 22.11.2004 | 20 years ago |
| Limbažu rajons, Limbaži, Jaunā iela 5 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 15.04.2015.
Case number: C21042215 Started 15.04.2015,
ended 27.06.2015
Court: Limbažu rajona tiesa
(1000055405)
Decision: tiesvedības izbeigšana
|
|||
27.06.2015 |
07.07.2015 | Completion of the legal protection process |
Limbažu rajona tiesa (1000055405)
|
15.04.2015 |
17.04.2015 | Initiation of the process of legal protection |
Limbažu rajona tiesa (1000055405)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.05.2015 | TIF (885.26 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (877.79 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (940.8 KB) | ||
2011 |
Annual report | 27.12.2012 | TIF (333.16 KB) | ||
2010 |
Annual report | 31.10.2011 | TIF (337.11 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.81 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (2.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.25 KB | 22.07.2015 | 13.07.2015 | 1 |
Articles of Association |
EDOC | 41.95 KB | 22.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
EDOC | 47.97 KB | 22.07.2015 | 13.07.2015 | 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 | 102.19 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.31 KB | 05.07.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 05.07.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.94 KB | 05.07.2018 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 13.10.2016 | 14.08.2015 | 2 |
Application |
TIF | 116.35 KB | 13.10.2016 | 06.08.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.74 KB | 13.10.2016 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.99 KB | 22.07.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 13.10.2016 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 13.10.2016 | 15.07.2015 | 2 |
Application |
EDOC | 39.37 KB | 22.07.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.06 KB | 22.07.2015 | 13.07.2015 | 2 |
Notary’s decision |
TIF | 44.77 KB | 07.07.2015 | 07.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.42 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 39.82 KB | 06.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.03 KB | 13.10.2016 | 01.07.2015 | 1 |
Court cover letter |
TIF | 31.77 KB | 07.07.2015 | 29.06.2015 | 1 |
Court decision/judgement |
TIF | 107.83 KB | 07.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.5 KB | 05.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 35.11 KB | 03.06.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.22 KB | 28.05.2015 | 28.05.2015 | 1 |
Articles of Association |
EDOC | 26.8 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
EDOC | 40.38 KB | 28.05.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.81 KB | 28.05.2015 | 28.05.2015 | 2 |
Notary’s decision |
TIF | 62.13 KB | 20.04.2015 | 17.04.2015 | 1 |
Court decision/judgement |
TIF | 148.03 KB | 20.04.2015 | 15.04.2015 | 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.
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