VALDA LTD, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
21 by profit
48 by paid taxes
17 by employees
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 | Sabiedrība ar ierobežotu atbildību "VALDA LTD" |
| Registration number, date | 51502008571, 23.12.1994 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Saules iela 49, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.32 | 3.29 | 2.19 |
| Personal income tax (thousands, €) | 0.52 | 0.71 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 2.57 | 1.45 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| 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 27.08.2021 | 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 | 26.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2021 |
* 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 | € 2 134 | € 4 268 | Latvia | 21.07.2021 | 27.08.2021 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "VALDA" | Until 20.01.2004 | 20 years ago |
|---|---|---|
| Dijokenes individuālais uzņēmums "VALDA" | Until 21.02.2000 | 24 years ago |
Historical addresses
| Daugavpils, Ventspils iela 1a-30 | Until 03.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Valda | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Valda | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Valda | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Valda | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Valda | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Valda | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Valda | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.1 | JPG | ||||
2011 |
Annual report | 07.05.2012 | TIF (988.98 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (779.49 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (892.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.73 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (759.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.49 KB | 27.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 27.08.2021 | 21.07.2021 | 1 |
Articles of Association |
EDOC | 10.94 KB | 26.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOC | 12.5 KB | 26.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 4.89 KB | 01.10.2015 | 03.09.2015 | 1 |
Articles of Association |
TIF | 16.8 KB | 01.10.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 25.21 KB | 01.10.2015 | 03.09.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 03.09.2021 | 03.09.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 03.09.2021 | 31.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 10.5 KB | 03.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
585.64 KB | 27.08.2021 | 24.08.2021 | 1 | |
Application |
585.64 KB | 27.08.2021 | 24.08.2021 | 1 | |
Shareholders’ register |
DOC | 14.5 KB | 27.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 27.08.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
1.08 MB | 21.04.2021 | 21.04.2021 | 6 | |
Application |
EDOC | 783.54 KB | 21.04.2021 | 21.04.2021 | 6 |
Articles of Association |
EDOC | 10.94 KB | 26.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.68 KB | 26.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 26.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 01.10.2015 | 15.09.2015 | 2 |
Application |
TIF | 46.75 KB | 01.10.2015 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 01.10.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 12.05.2011 | 10.05.2011 | 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