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 | SIA "VALDKO" |
| Registration number, date | 40103169703, 13.05.2008 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | "Krimpji", Lutriņu pag., Saldus nov., LV-3861 Check address owners |
| Fixed capital | 8 800 EUR, registered payment 09.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 1.93 | -0.09 |
| Personal income tax (thousands, €) | 0 | 1.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.2 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 23.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Rosewood"Reg. no. 40203218102
|
68.18 % | 6 000 | € 1 | € 6 000 | Latvia | 11.10.2021 | 14.10.2021 |
SIA "VALDKO"Reg. no. 40103169703
|
31.82 % | 2 800 | € 1 | € 2 800 | Latvia | 11.10.2021 | 14.10.2021 |
Historical addresses
| Rīga, Pulkveža Brieža iela 7-C104 | Until 31.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Grēcinieku iela 8 | Until 29.07.2014 | 10 years ago |
| Rīga, Nometņu iela 40 | Until 10.08.2016 | 8 years ago |
| Rīga, Alberta iela 1 - 13 | Until 27.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (272.47 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (325.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 33.33 KB | 11.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.65 KB | 11.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 28.32 KB | 14.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.97 KB | 14.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.85 KB | 09.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 09.09.2021 | 26.08.2021 | 1 |
Articles of Association |
TIF | 65.78 KB | 22.10.2020 | 08.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 11.09.2020 | 08.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.59 KB | 11.09.2020 | 08.09.2020 | 4 |
Shareholders’ register |
TIF | 40.34 KB | 11.09.2020 | 08.09.2020 | 3 |
Shareholders’ register |
TIF | 112.78 KB | 12.03.2020 | 09.03.2020 | 5 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 13.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 15.19 KB | 13.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 45.11 KB | 13.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 32.89 KB | 11.11.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 30.12.2008 | 14.08.2008 | 1 |
Articles of Association |
TIF | 19.42 KB | 02.06.2008 | 07.05.2008 | 1 |
Memorandum of Association |
TIF | 26.88 KB | 02.06.2008 | 07.05.2008 | 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 | 31.82 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 41.26 KB | 11.11.2021 | 08.11.2021 | 1 |
Application |
EDOC | 46.15 KB | 11.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.16 KB | 11.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.28 KB | 11.11.2021 | 08.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.33 KB | 11.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.10.2021 | 14.10.2021 | 2 |
Shareholders’ register |
EDOC | 28.32 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 40.57 KB | 14.10.2021 | 19.09.2021 | 1 |
Application |
DOCX | 40.57 KB | 14.10.2021 | 19.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 42.31 KB | 09.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 42.31 KB | 09.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.35 KB | 09.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.35 KB | 09.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 09.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
TIF | 163.1 KB | 22.10.2020 | 08.09.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 28.65 KB | 22.10.2020 | 08.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 22.10.2020 | 08.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 11.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 11.09.2020 | 08.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 192.15 KB | 12.03.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 231.8 KB | 11.12.2019 | 11.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 11.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.69 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 116.15 KB | 27.11.2019 | 22.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 22.11.2019 | 22.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.74 KB | 11.12.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 17.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 166.03 KB | 17.08.2016 | 20.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 17.08.2016 | 17.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 17.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 71.11 KB | 13.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 13.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 30.07.2014 | 29.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 30.07.2014 | 23.07.2014 | 1 |
Application |
TIF | 96.51 KB | 30.07.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.72 KB | 30.07.2014 | 23.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 163.64 KB | 17.08.2016 | 23.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 11.11.2011 | 09.11.2011 | 1 |
Application |
TIF | 119.82 KB | 11.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 01.09.2011 | 31.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 01.09.2011 | 26.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 01.09.2011 | 03.08.2011 | 1 |
Application |
TIF | 144.55 KB | 01.09.2011 | 03.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 01.09.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 30.12.2008 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 30.12.2008 | 15.08.2008 | 1 |
Application |
TIF | 118.72 KB | 30.12.2008 | 14.08.2008 | 4 |
Application |
TIF | 128.29 KB | 30.12.2008 | 14.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 40.03 KB | 30.12.2008 | 14.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 30.12.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 02.06.2008 | 13.05.2008 | 1 |
Registration certificates |
TIF | 21.85 KB | 02.06.2008 | 13.05.2008 | 1 |
Application |
TIF | 159.21 KB | 02.06.2008 | 08.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 02.06.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 02.06.2008 | 08.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.11 KB | 02.06.2008 | 07.05.2008 | 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