Valdis supply chain analytics, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
441 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valdis supply chain analytics SIA
Registration number, date 40203362385, 25.11.2021
VAT number None (excluded 01.08.2024) Europe VAT register
Register, date Commercial Register, 25.11.2021
Legal address "Gailīši" – 2, Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners
Fixed capital 2 800 EUR, registered payment 02.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 21 826.39 0.00 0.00 0.00 07.11.2024
15.10.2024 21 606.48 0.00 0.00 0.00 15.10.2024
09.09.2024 21 262.27 0.00 0.00 0.00 09.09.2024
12.08.2024 20 994.56 0.00 0.00 0.00 12.08.2024
16.07.2024 20 736.42 0.00 0.00 0.00 16.07.2024
25.06.2024 20 535.64 0.00 0.00 0.00 25.06.2024
07.08.2023 451.75 0.00 0.00 0.00 07.08.2023
11.07.2023 224.31 0.00 0.00 0.00 11.07.2023
13.06.2023 225.03 0.00 0.00 0.00 13.06.2023
09.05.2023 5 303.28 0.00 0.00 0.00 09.05.2023
12.04.2023 10 256.77 0.00 0.00 0.00 12.04.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 18.09 5.73 0
Personal income tax (thousands, €) 4.11 1.71 0
Statutory social insurance contributions (thousands, €) 10.63 4.01 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
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   02.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 12.04.2024 02.05.2024

Apply information changes

ML

"Valdis supply chain analytics", SIA

"Gailīši", Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners

Programmatūra

http://www.kurtukovs.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Kurtukovs supply chain analytics" Until 02.05.2024 7 months ago

Historical addresses

Rīga, Ozolciema iela 16 k-7 - 24 Until 02.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 14.04.2024 18.04.2024  PDF (100.27 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (100.11 KB) €11.00

2022

 Annual report 25.11.2021 - 31.12.2022 14.06.2023  PDF (154.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 26.1 KB 02.05.2024 12.04.2024 1

Regulations for the increase/reduction of the equity

 ASICE 24.52 KB 02.05.2024 12.04.2024 1

Shareholders’ register

ASICE 26.31 KB 02.05.2024 12.04.2024 1

Shareholders’ register

ASICE 36.85 KB 02.05.2024 12.04.2024 1

Shareholders’ register

DOCX 18.56 KB 25.11.2021 22.11.2021 1

Shareholders’ register

DOCX 18.56 KB 25.11.2021 22.11.2021 1

Articles of Association

 DOCX 19.91 KB 25.11.2021 15.11.2021 1

Articles of Association

 DOCX 19.91 KB 25.11.2021 15.11.2021 1

Memorandum of Association

 DOCX 26.89 KB 25.11.2021 15.11.2021 1

Memorandum of Association

 DOCX 26.89 KB 25.11.2021 15.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 22.91 KB 02.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

 ASICE 25.87 KB 02.05.2024 18.04.2024 1

Application

 ASICE 73 KB 02.05.2024 12.04.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.21 KB 02.05.2024 12.04.2024 1

Protocols/decisions of a company/organisation

 ASICE 23.07 KB 02.05.2024 12.04.2024 1

Application

 DOCX 53.05 KB 25.11.2021 25.11.2021 1

Application

 DOCX 53.05 KB 25.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 32.21 KB 25.11.2021 25.11.2021 2

Bank statements or other document regarding the payment of the equity

PDF 62.63 KB 25.11.2021 22.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.63 KB 25.11.2021 22.11.2021 1

Shareholders’ register

EDOC 24.38 KB 25.11.2021 22.11.2021 1

Articles of Association

 EDOC 25.05 KB 25.11.2021 15.11.2021 1

Memorandum of Association

 EDOC 29.69 KB 25.11.2021 15.11.2021 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