VALDEKO, firma, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
30 by profit
21 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "VALDEKO"
Registration number, date 54103005771, 02.03.1994
VAT number LV54103005771 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 63 500 EUR, registered payment 29.05.2014
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, €) 160.56 103.55 66.29
Personal income tax (thousands, €) 30.54 21.87 17.69
Statutory social insurance contributions (thousands, €) 65.98 52.37 41.43
Average employees count 17 15 16
Received COVID-19 downtime support 05.01.2022, 378.35 €

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues Automobiļu apkope un remonts
Automobiļu detaļu un piederumu pārdošana
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
Mazumtirdzniecība nespecializētajos veikalos
Degvielas mazumtirdzniecība degvielas uzpildes stacijās
Restorānu un mobilo ēdināšanas vietu pakalpojumi
Bāru darbība
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība
Sporta nodarbības, izklaides un atpūtas darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2024
* 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 % 20 € 3 175 € 63 500 Latvia 08.12.2023 19.12.2023

Apply information changes

ML

"Valdeko", SIA

"Valmieras apvedceļš" 10,3.km, Valmieras pagasts, Valmieras nov., LV-4219

Degvielas, naftas produktu tirdzniecība

http://www.valdeko.lv

Historical addresses

Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 2 Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2 Until 29.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszin2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Dokuments 2022vadzin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadzin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums 1 PDF
Vadibas zinojums 2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums2017 PDF
Vad bas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
scan0056 PDF

2011

Annual report 25.04.2012  TIF (2.04 MB)

2010

Annual report 28.04.2011  TIF (851.5 KB)

2009

Annual report 28.04.2010  TIF (1.99 MB)

2008

Annual report 20.03.2009  TIF (1.78 MB)

2007

Annual report 15.05.2008  TIF (736.21 KB)

2006

Annual report 17.04.2007  TIF (729.77 KB)

2005

Annual report 15.08.2018  TIF (675.96 KB)

2004

Annual report 15.08.2018  TIF (650.61 KB)

2003

Annual report 15.08.2018  TIF (674.6 KB)

2002

Annual report 15.08.2018  TIF (725.34 KB)

2001

Annual report 15.08.2018  TIF (727.04 KB)

2000

Annual report 15.08.2018  TIF (740.13 KB)

1999

Annual report 15.08.2018  TIF (821.28 KB)

1998

Annual report 15.08.2018  TIF (839.02 KB)

1997

Annual report 15.08.2018  TIF (987.66 KB)

1996

Annual report 15.08.2018  TIF (923.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.09 KB 19.12.2023 08.12.2023 1

Shareholders’ register

DOC 35 KB 21.11.2022 16.11.2022 1

Shareholders’ register

DOC 35 KB 21.11.2022 16.11.2022 1

Shareholders’ register

TIF 89.49 KB 05.04.2022 10.03.2022 3

Shareholders’ register

DOC 38.5 KB 17.12.2021 15.12.2021 1

Shareholders’ register

TIF 160.61 KB 25.10.2021 08.09.2021 6

Shareholders’ register

TIF 104.56 KB 09.04.2021 23.03.2021 4

Amendments to the Articles of Association

TIF 16.65 KB 13.08.2018 08.08.2018 1

Articles of Association

TIF 111.7 KB 13.08.2018 08.08.2018 4

Amendments to the Articles of Association

TIF 14.44 KB 14.08.2018 14.04.2014 1

Amendments to the Articles of Association

TIF 14.48 KB 14.08.2018 14.04.2014 1

Articles of Association

TIF 108.52 KB 14.08.2018 14.04.2014 4

Regulations for the increase/reduction of the equity

TIF 30.09 KB 14.08.2018 14.04.2014 1

Shareholders’ register

TIF 87.93 KB 14.08.2018 14.04.2014 3

Articles of Association

TIF 74.47 KB 06.06.2014 14.04.2014 3

Shareholders’ register

TIF 82.78 KB 06.06.2014 14.04.2014 3

Articles of Association

TIF 77.14 KB 15.08.2018 23.04.2010 4

Articles of Association

TIF 89.01 KB 15.08.2018 08.04.2008 4

Regulations for the increase/reduction of the equity

TIF 38.44 KB 15.08.2018 08.04.2008 1

Shareholders’ register

TIF 82.65 KB 15.08.2018 08.04.2008 2

Shareholders’ register

TIF 70.21 KB 15.08.2018 03.04.2007 2

Articles of Association

TIF 94.04 KB 15.08.2018 02.04.2007 4

Regulations for the increase/reduction of the equity

TIF 27.92 KB 15.08.2018 02.04.2007 1

Articles of Association

TIF 89.7 KB 15.08.2018 04.03.2004 4

Shareholders’ register

TIF 55.06 KB 15.08.2018 04.03.2004 1

Articles of Association

TIF 108.88 KB 15.08.2018 19.04.2000 5

Articles of Association

TIF 54.06 KB 15.08.2018 10.03.1999 3

Amendments to the Articles of Association

TIF 24.71 KB 15.08.2018 27.11.1995 2

Articles of Association

TIF 362.39 KB 15.08.2018 02.03.1994 6

Memorandum of association

TIF 183.96 KB 15.08.2018 09.02.1994 3

Memorandum of Association

TIF 118.3 KB 15.08.2018 09.02.1994 2

Shareholders’ register

TIF 76.3 KB 15.08.2018 2

Shareholders’ register

TIF 84.5 KB 15.08.2018 2

Shareholders’ register

TIF 71.01 KB 15.08.2018 2

Shareholders’ register

TIF 102.98 KB 15.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 326.37 KB 22.02.2024 09.02.2024 1

Consent of a member of the Board / executive director

PDF 114.87 KB 22.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

EDOC 235.57 KB 22.02.2024 07.02.2024 1

Application

EDOC 36.97 KB 19.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 21.11.2022 21.11.2022 2

Application

DOC 93.5 KB 21.11.2022 16.11.2022 1

Application

DOC 93.5 KB 21.11.2022 16.11.2022 1

Shareholders’ register

EDOC 34.83 KB 21.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 06.04.2022 06.04.2022 2

Application

DOCX 43.73 KB 06.04.2022 01.04.2022 1

Application

DOCX 43.73 KB 06.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 23.03.2022 23.03.2022 2

Application

DOC 104 KB 23.03.2022 17.03.2022 1

Application

DOC 104 KB 23.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 23.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 23.03.2022 15.03.2022 1

Shareholders’ register

EDOC 37.28 KB 17.12.2021 15.12.2021 1

Application

EDOC 48.8 KB 17.12.2021 09.12.2021 1

Application

DOCX 43.73 KB 17.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 29.10.2021 29.10.2021 2

Power of attorney, act of empowerment

TIF 7.51 KB 29.10.2021 25.10.2021 1

Application

TIF 208.54 KB 25.10.2021 19.10.2021 6

Announcement regarding the legal address

TIF 16.14 KB 25.10.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 14.04.2021 14.04.2021 1

Application

TIF 152.2 KB 09.04.2021 07.04.2021 4

Protocols/decisions of a company/organisation

TIF 19.19 KB 09.04.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 26.01.2021 26.01.2021 2

Statement regarding the beneficial owners

TIF 264.58 KB 20.01.2021 14.01.2021 7

Application

TIF 288.73 KB 20.01.2021 08.12.2020 7

Protocols/decisions of a company/organisation

TIF 178.01 KB 18.12.2020 26.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 16.08.2018 16.08.2018 2

Application

TIF 197.53 KB 16.08.2018 13.08.2018 4

Statement regarding the beneficial owners

TIF 242.14 KB 16.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 199.37 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 203.92 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 202.21 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 203.56 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 199.21 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 199.65 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 201.5 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 201.4 KB 13.08.2018 13.08.2018 5

Statement regarding the beneficial owners

TIF 200.27 KB 13.08.2018 13.08.2018 5

Protocols/decisions of a company/organisation

TIF 123.87 KB 13.08.2018 08.08.2018 4

Decisions / letters / protocols of public notaries

TIF 81.68 KB 06.06.2014 29.05.2014 2

Decisions / letters / protocols of public notaries

TIF 79.31 KB 06.06.2014 29.05.2014 2

Application

TIF 74.24 KB 14.08.2018 20.05.2014 2

Application

TIF 77.32 KB 14.08.2018 20.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 259.99 KB 14.08.2018 14.04.2014 11

Protocols/decisions of a company/organisation

TIF 76.42 KB 14.08.2018 14.04.2014 2

Protocols/decisions of a company/organisation

TIF 129.99 KB 14.08.2018 14.04.2014 4

Decisions / letters / protocols of public notaries

TIF 83.96 KB 19.11.2013 11.11.2013 2

Application

TIF 287.5 KB 19.11.2013 04.11.2013 3

Notice of officers regarding the resignation

TIF 28.46 KB 19.11.2013 10.10.2013 1

Decisions / letters / protocols of public notaries

TIF 33.53 KB 21.01.2011 20.01.2011 1

Application

TIF 199.13 KB 15.08.2018 18.01.2011 4

Sample report

TIF 32.28 KB 15.08.2018 18.01.2011 1

Protocols/decisions of a company/organisation

TIF 64.75 KB 15.08.2018 17.12.2010 2

Decisions / letters / protocols of public notaries

TIF 53.7 KB 15.08.2018 23.04.2010 1

Sample report

TIF 33.46 KB 15.08.2018 20.04.2010 1

Application

TIF 321.53 KB 15.08.2018 12.04.2010 4

Protocols/decisions of a company/organisation

TIF 74.99 KB 15.08.2018 08.04.2010 2

Decisions / letters / protocols of public notaries

TIF 82.55 KB 15.08.2018 16.04.2008 2

Receipts on the publication and state fees

TIF 52.89 KB 15.08.2018 11.04.2008 2

Application

TIF 166.47 KB 15.08.2018 10.04.2008 4

Protocols/decisions of a company/organisation

TIF 63.47 KB 15.08.2018 08.04.2008 2

Decisions / letters / protocols of public notaries

TIF 81.4 KB 15.08.2018 17.04.2007 2

Receipts on the publication and state fees

TIF 69.89 KB 15.08.2018 10.04.2007 3

Application

TIF 210.72 KB 15.08.2018 04.04.2007 4

Protocols/decisions of a company/organisation

TIF 72.94 KB 15.08.2018 02.04.2007 2

Decisions / letters / protocols of public notaries

TIF 96.92 KB 15.08.2018 20.03.2007 2

Receipts on the publication and state fees

TIF 46.4 KB 15.08.2018 19.03.2007 2

Protocols/decisions of a company/organisation

TIF 80.81 KB 15.08.2018 07.03.2007 2

Application

TIF 124.22 KB 15.08.2018 14.03.2006 3

Decisions / letters / protocols of public notaries

TIF 43.25 KB 15.08.2018 22.03.2004 2

Registration certificates

TIF 44.28 KB 15.08.2018 22.03.2004 1

Application

TIF 253.42 KB 15.08.2018 05.03.2004 8

Receipts on the publication and state fees

TIF 47.94 KB 15.08.2018 05.03.2004 2

Announcement regarding the legal address

TIF 11.09 KB 15.08.2018 04.03.2004 1

Consent of a member of the Board / executive director

TIF 9.46 KB 15.08.2018 04.03.2004 1

Protocols/decisions of a company/organisation

TIF 43.25 KB 15.08.2018 04.03.2004 2

Decisions / letters / protocols of public notaries

TIF 33.98 KB 15.08.2018 11.04.2003 1

Receipts on the publication and state fees

TIF 49.04 KB 15.08.2018 08.04.2003 2

Application

TIF 19.69 KB 15.08.2018 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 40.71 KB 15.08.2018 28.02.2003 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 15.08.2018 19.04.2000 1

Power of attorney, act of empowerment

TIF 28.05 KB 15.08.2018 17.04.2000 2

Receipts on the publication and state fees

TIF 24.46 KB 15.08.2018 24.03.2000 1

Submission/Application

TIF 31.08 KB 15.08.2018 20.03.2000 1

Protocols/decisions of a company/organisation

TIF 51.31 KB 15.08.2018 03.03.2000 2

Purchase/lease agreement

TIF 59.11 KB 15.08.2018 03.03.2000 1

Submission/Application

TIF 13.03 KB 15.08.2018 03.03.2000 1

Submission/Application

TIF 75.52 KB 15.08.2018 02.03.2000 1

Power of attorney, act of empowerment

TIF 93.45 KB 15.08.2018 24.01.2000 1

Decisions / letters / protocols of public notaries

TIF 23.97 KB 15.08.2018 10.03.1999 1

Application

TIF 22.71 KB 15.08.2018 26.02.1999 1

Receipts on the publication and state fees

TIF 20.45 KB 15.08.2018 26.02.1999 1

Protocols/decisions of a company/organisation

TIF 25.21 KB 15.08.2018 28.01.1999 1

Sample report

TIF 37.52 KB 15.08.2018 12.12.1997 1

Decisions / letters / protocols of public notaries

TIF 19.11 KB 15.08.2018 13.06.1997 1

Receipts on the publication and state fees

TIF 5.82 KB 15.08.2018 09.06.1997 1

Application

TIF 27.35 KB 15.08.2018 06.06.1997 1

Sample report

TIF 24.35 KB 15.08.2018 06.06.1997 1

Set of documents

TIF 130.53 KB 15.08.2018 02.03.1997 6

Application

TIF 114.48 KB 15.08.2018 27.11.1995 4

Receipts on the publication and state fees

TIF 12.06 KB 15.08.2018 27.11.1995 1

Receipts on the publication and state fees

TIF 30.46 KB 15.08.2018 26.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 323.51 KB 15.08.2018 03.08.1995 8

Protocols/decisions of a company/organisation

TIF 21.45 KB 15.08.2018 18.05.1995 1

Protocols/decisions of a company/organisation

TIF 29.7 KB 15.08.2018 18.05.1995 1

Protocols/decisions of a company/organisation

TIF 14.98 KB 15.08.2018 07.02.1995 1

Application

TIF 135.93 KB 15.08.2018 02.03.1994 4

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 15.08.2018 02.03.1994 1

Decisions / letters / protocols of public notaries

TIF 17.29 KB 15.08.2018 02.03.1994 1

Receipts on the publication and state fees

TIF 10.88 KB 15.08.2018 02.03.1994 1

Registration certificates

TIF 90.01 KB 15.08.2018 02.03.1994 1

Registration certificates

TIF 92.48 KB 15.08.2018 02.03.1994 1

Registration certificates

TIF 94.57 KB 15.08.2018 02.03.1994 1

Specimen signature without Identity number

TIF 12.71 KB 15.08.2018 02.03.1994 1

Registration certificates

TIF 94.53 KB 15.08.2018 20.11.1992 1

Copy of the personal identification document

TIF 656.62 KB 15.08.2018 10

Copy of the personal identification document

TIF 654.02 KB 15.08.2018 10

Copy of the personal identification document

TIF 37.26 KB 15.08.2018 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