VĀLE 1, SIA

Limited Liability Company, Small company
Place in branch
152 by turnover
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VĀLE 1"
Registration number, date 44103013368, 03.12.1997
VAT number LV44103013368 from 08.12.1997 Europe VAT register
Register, date Commercial Register, 02.05.2003
Legal address "Saulstari 1" – 4, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 42 149 EUR, registered payment 11.05.2015
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, €) -40.27 13.61 31.04
Personal income tax (thousands, €) 63.86 40.63 43.1
Statutory social insurance contributions (thousands, €) 97.6 76.22 71.15
Average employees count 17 18 17

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
Lithuania 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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 2   14.01.2020

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

63 % 235 € 113 € 26 555 Latvia 30.06.2021 30.07.2021

Natural person

17.16 % 64 € 113 € 7 232 Latvia 30.06.2021 30.07.2021

Natural person

2.68 % 10 € 113 € 1 130 Latvia 30.06.2021 30.07.2021

Natural person

2.68 % 10 € 113 € 1 130 Latvia 30.06.2021 30.07.2021

Natural person

2.41 % 9 € 113 € 1 017 Latvia 30.06.2021 30.07.2021

Natural person

1.88 % 7 € 113 € 791 Latvia 30.06.2021 30.07.2021

Natural person

1.61 % 6 € 113 € 678 Latvia 30.06.2021 30.07.2021

Natural person

1.61 % 6 € 113 € 678 Latvia 30.06.2021 30.07.2021

Natural person

1.61 % 6 € 113 € 678 Latvia 30.06.2021 30.07.2021

Natural person

1.07 % 4 € 113 € 452 Latvia 30.06.2021 30.07.2021

Natural person

1.07 % 4 € 113 € 452 Latvia 30.06.2021 30.07.2021

Natural person

0.27 % 1 € 113 € 113 Latvia 30.06.2021 30.07.2021

Natural person

0.27 % 1 € 113 € 113 Latvia 30.06.2021 30.07.2021

Natural person

2.68 % 10 € 113 € 1 130 Latvia 05.12.2017 22.01.2018

Apply information changes

ML

"Vāle 1", SIA

"Saulstari 1" - 4, Trikātas pagasts, Valmieras nov., LV-4731 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Valkas raj., Trikātas pag., Miera 16 Until 12.03.1998 26 years ago
Valkas rajons, Trikātas pagasts, "Saulstari-1"-4 Until 03.07.2009 15 years ago
Beverīnas nov., Trikātas pag., "Saulstari-1"-4 Until 29.01.2019 5 years ago
Beverīnas nov., Trikātas pag., "Saulstari 1" - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report 30.04.2010  TIF (939.66 KB)

2008

Annual report 23.04.2009  TIF (883.63 KB)

2007

Annual report 30.06.2008  TIF (2.1 MB)

2006

Annual report 27.04.2007  TIF (1.56 MB)

2005

Annual report 19.12.2017  TIF (1.32 MB)

2004

Annual report 19.12.2017  TIF (1.47 MB)

2003

Annual report 19.12.2017  TIF (864.32 KB)

2002

Annual report 19.12.2017  TIF (595.81 KB)

2001

Annual report 30.01.2018  TIF (1.63 MB)

2000

Annual report 30.01.2018  TIF (1.63 MB)

1999

Annual report 30.01.2018  TIF (1.34 MB)

1998

Annual report 30.01.2018  TIF (995.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146 KB 08.07.2021 30.06.2021 5

Shareholders’ register

TIF 105.01 KB 06.04.2021 30.03.2021 3

Shareholders’ register

TIF 119.62 KB 22.07.2020 13.07.2020 4

Amendments to the Articles of Association

TIF 46.46 KB 09.01.2020 03.01.2020 1

Articles of Association

TIF 65.49 KB 09.01.2020 03.01.2020 2

Shareholders’ register

TIF 121.6 KB 05.04.2019 27.03.2019 4

Shareholders’ register

TIF 118.21 KB 11.03.2019 25.02.2019 4

Shareholders’ register

TIF 151.69 KB 29.01.2019 22.01.2019 5

Shareholders’ register

TIF 150.57 KB 17.01.2018 05.12.2017 5

Shareholders’ register

TIF 193.08 KB 03.04.2017 22.03.2017 5

Shareholders’ register

TIF 145.54 KB 13.12.2017 28.11.2016 5

Amendments to the Articles of Association

TIF 12.36 KB 04.06.2015 29.04.2015 1

Articles of Association

TIF 83.87 KB 04.06.2015 29.04.2015 2

Shareholders’ register

TIF 142.34 KB 04.06.2015 29.04.2015 4

Shareholders’ register

TIF 1.72 MB 13.04.2015 12.03.2015 7

Shareholders’ register

TIF 64.38 KB 06.06.2011 24.05.2011 5

Shareholders’ register

TIF 73.79 KB 06.06.2011 23.05.2011 5

Shareholders’ register

TIF 93.9 KB 30.01.2018 27.12.2007 4

Articles of Association

TIF 82.62 KB 19.12.2017 28.11.2007 2

Amendments to the Articles of Association

TIF 14.13 KB 19.12.2017 02.05.2003 1

Articles of Association

TIF 81 KB 19.12.2017 04.04.2003 2

Shareholders’ register

TIF 141.87 KB 19.12.2017 04.04.2003 3

Articles of Association

TIF 970.84 KB 30.01.2018 12.09.1998 13

Shareholders’ register

TIF 79.22 KB 30.01.2018 12.09.1998 2

Articles of Association

TIF 936.01 KB 30.01.2018 02.03.1998 12

Regulations for the increase/reduction of the equity

TIF 155.53 KB 30.01.2018 02.03.1998 4

Shareholders’ register

TIF 87.62 KB 30.01.2018 02.03.1998 2

Amendments to the Articles of Association

TIF 32.83 KB 30.01.2018 03.12.1997 1

Amendments to the Articles of Association

TIF 32.83 KB 30.01.2018 03.12.1997 1

Articles of Association

TIF 834.89 KB 30.01.2018 28.11.1997 11

Shareholders’ register

TIF 54.24 KB 30.01.2018 28.11.1997 3

Memorandum of association

TIF 162.3 KB 30.01.2018 17.11.1997 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 87.87 KB 12.01.2024 11.01.2024 9

Protocols/decisions of a company/organisation

EDOC 42.14 KB 12.01.2024 03.01.2024 2

Decisions / letters / protocols of public notaries

RTF 188.17 KB 30.07.2021 30.07.2021 2

Application

TIF 154.27 KB 27.07.2021 26.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 08.04.2021 08.04.2021 2

Application

TIF 145.09 KB 06.04.2021 30.03.2021 4

Set of documents

TIF 158 KB 06.04.2021 30.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 23.07.2020 23.07.2020 2

Application

TIF 102.57 KB 22.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 14.01.2020 14.01.2020 2

Application

TIF 150.11 KB 09.01.2020 09.01.2020 3

Sample report

TIF 44.16 KB 09.01.2020 09.01.2020 1

Protocols/decisions of a company/organisation

TIF 82.4 KB 09.01.2020 03.01.2020 3

Documents attesting the transfer of shares

TIF 116.07 KB 27.07.2021 26.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 10.04.2019 10.04.2019 2

Application

TIF 135.01 KB 05.04.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 11.03.2019 11.03.2019 2

Application

TIF 137.49 KB 11.03.2019 07.03.2019 3

Other documents

TIF 109.4 KB 11.03.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.81 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 29.01.2019 29.01.2019 2

Application

TIF 175.32 KB 24.01.2019 22.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 22.01.2018 22.01.2018 2

Statement regarding the beneficial owners

TIF 139.04 KB 17.01.2018 16.01.2018 4

Application

TIF 86.52 KB 08.12.2017 05.12.2017 3

Other documents

TIF 80.36 KB 12.12.2017 17.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 06.04.2017 06.04.2017 2

Application

TIF 102.54 KB 03.04.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

TIF 44.97 KB 13.12.2017 23.12.2016 1

Application

TIF 99.9 KB 13.12.2017 28.11.2016 4

Other documents

TIF 59.98 KB 13.12.2017 18.08.2016 1

Other documents

TIF 53.02 KB 13.12.2017 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 04.06.2015 11.05.2015 2

Application

TIF 128.69 KB 04.06.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 35.48 KB 04.06.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 62.25 KB 13.04.2015 31.03.2015 1

Application

TIF 220.76 KB 13.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 31.88 KB 06.06.2011 02.06.2011 1

Decisions / letters / protocols of public notaries

TIF 40.43 KB 06.06.2011 02.06.2011 2

Application

TIF 83.82 KB 13.12.2017 24.05.2011 2

Application

TIF 140.07 KB 13.12.2017 24.05.2011 3

Consent of a member of the Board / executive director

TIF 38.01 KB 13.12.2017 24.05.2011 2

Protocols/decisions of a company/organisation

TIF 67.71 KB 13.12.2017 24.05.2011 2

Other documents

TIF 57.8 KB 13.12.2017 12.08.2009 1

Other documents

TIF 57.28 KB 13.12.2017 12.08.2009 1

Other documents

TIF 56.62 KB 13.12.2017 12.08.2009 1

Other documents

TIF 55.22 KB 13.12.2017 10.05.2009 1

Other documents

TIF 57.88 KB 13.12.2017 10.05.2009 1

Other documents

TIF 55.8 KB 13.12.2017 10.05.2008 1

Other documents

TIF 57.58 KB 13.12.2017 20.04.2008 1

Other documents

TIF 56.37 KB 13.12.2017 18.04.2008 1

Other documents

TIF 56.69 KB 13.12.2017 18.04.2008 1

Other documents

TIF 55.31 KB 13.12.2017 18.04.2008 1

Other documents

TIF 56.37 KB 13.12.2017 18.04.2008 1

Receipts on the publication and state fees

TIF 18.06 KB 19.12.2017 07.01.2008 1

Application

TIF 124.07 KB 30.01.2018 27.12.2007 4

Decisions / letters / protocols of public notaries

TIF 76.26 KB 19.12.2017 11.12.2007 2

Application

TIF 502.47 KB 19.12.2017 29.11.2007 7

Receipts on the publication and state fees

TIF 36.07 KB 19.12.2017 29.11.2007 2

Sample report

TIF 88.92 KB 19.12.2017 29.11.2007 3

Protocols/decisions of a company/organisation

TIF 60.33 KB 19.12.2017 27.11.2007 2

Other documents

TIF 1.85 MB 30.01.2018 21.08.2007 34

Other documents

TIF 85.96 KB 30.01.2018 02.08.2005 2

Decisions / letters / protocols of public notaries

TIF 56.89 KB 19.12.2017 02.05.2003 1

Registration certificates

TIF 58.52 KB 19.12.2017 02.05.2003 1

Receipts on the publication and state fees

TIF 55.64 KB 19.12.2017 11.04.2003 2

Announcement regarding the legal address

TIF 9.61 KB 19.12.2017 04.04.2003 1

Application

TIF 199.56 KB 19.12.2017 04.04.2003 4

Consent of a member of the Board / executive director

TIF 11.26 KB 19.12.2017 04.04.2003 1

Protocols/decisions of a company/organisation

TIF 86.57 KB 19.12.2017 04.04.2003 2

Receipts on the publication and state fees

TIF 28.91 KB 19.12.2017 28.02.2003 1

Receipts on the publication and state fees

TIF 25.94 KB 19.12.2017 27.02.2003 1

Decisions / letters / protocols of public notaries

TIF 36.85 KB 30.01.2018 19.02.2002 1

Receipts on the publication and state fees

TIF 83.79 KB 30.01.2018 15.02.2002 2

Application

TIF 75.6 KB 30.01.2018 04.02.2002 2

Protocols/decisions of a company/organisation

TIF 83.54 KB 30.01.2018 04.02.2002 2

Decisions / letters / protocols of public notaries

TIF 19.83 KB 30.01.2018 23.11.1998 1

Receipts on the publication and state fees

TIF 384.53 KB 30.01.2018 09.11.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.53 KB 30.01.2018 25.09.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.04 KB 30.01.2018 20.09.1998 1

Application

TIF 22.21 KB 30.01.2018 12.09.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.42 KB 30.01.2018 12.09.1998 1

Plan for the division of the remaining assets of the company

TIF 98.74 KB 30.01.2018 12.09.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.6 KB 30.01.2018 30.07.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.48 KB 30.01.2018 02.07.1998 1

Decisions / letters / protocols of public notaries

TIF 18.92 KB 30.01.2018 12.03.1998 1

Other documents

TIF 139.31 KB 30.01.2018 11.03.1998 2

Receipts on the publication and state fees

TIF 912 KB 30.01.2018 06.03.1998 4

Application

TIF 27.63 KB 30.01.2018 02.03.1998 1

Appraisal reports

TIF 134.01 KB 30.01.2018 02.03.1998 2

Protocols/decisions of a company/organisation

TIF 103.82 KB 30.01.2018 02.03.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 73.03 KB 30.01.2018 28.02.1998 3

Power of attorney, act of empowerment

TIF 808.95 KB 30.01.2018 20.02.1998 11

Decisions / letters / protocols of public notaries

TIF 18.75 KB 30.01.2018 04.12.1997 1

Application

TIF 26.93 KB 30.01.2018 03.12.1997 1

Application

TIF 14.03 KB 30.01.2018 03.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 30.01.2018 03.12.1997 2

Decisions / letters / protocols of public notaries

TIF 17.31 KB 30.01.2018 03.12.1997 1

Other documents

TIF 92.68 KB 30.01.2018 03.12.1997 1

Protocols/decisions of a company/organisation

TIF 184.49 KB 30.01.2018 03.12.1997 4

Protocols/decisions of a company/organisation

TIF 262.07 KB 30.01.2018 03.12.1997 6

Registration certificates

TIF 71.26 KB 30.01.2018 03.12.1997 1

Registration certificates

TIF 57.46 KB 30.01.2018 03.12.1997 1

Registration certificates

TIF 59.86 KB 30.01.2018 03.12.1997 1

Registration certificates

TIF 60.66 KB 19.12.2017 03.12.1997 1

Application

TIF 19.79 KB 30.01.2018 28.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 30.01.2018 28.11.1997 1

Protocols/decisions of a company/organisation

TIF 71.72 KB 30.01.2018 28.11.1997 3

Receipts on the publication and state fees

TIF 65.86 KB 30.01.2018 28.11.1997 4

Submission/Application

TIF 9.28 KB 30.01.2018 28.11.1997 1

Sample report

TIF 34.19 KB 30.01.2018 27.11.1997 1

Application

TIF 135.29 KB 30.01.2018 03.12.1992 4

Copy of the personal identification document

TIF 107.84 KB 30.01.2018 5

Copy of the personal identification document

TIF 743.15 KB 30.01.2018 5
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