VALEK, SIA
Limited Liability Company
Place in branch
278 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.
Basic data
| Status | Economic activity suspended, 31.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALEK" |
| Registration number, date | 40103126901, 22.06.1994 |
| VAT number | None (excluded 09.08.2005) Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Gaujas iela 5 – 13, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.06.2009)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datoru un sakaru iekārtu remonts un apkope (95.10) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2009 |
* 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 |
100 % | 40 | LVL 50 | LVL 2 000 | 01.08.2005 | 01.08.2005 |
Historical addresses
| Rīga, Lēpju iela 15/2-29 | Until 08.04.2003 | 22 years ago |
|---|---|---|
| Rīga, Stūres iela 2-150 | Until 21.01.2004 | 21 year ago |
| Rīga, Lidoņu iela 10/1-3 | Until 06.10.2004 | 21 year ago |
| Rīgas rajons, Vangaži, Gaujas iela 5-13 | Until 03.07.2009 | 16 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 5 - 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 10.03.2010 | TIF (687.82 KB) | ||
2003 |
Annual report | 10.03.2010 | TIF (1.79 MB) | ||
2002 |
Annual report | 10.03.2010 | TIF (2.81 MB) | ||
2000 |
Annual report | 10.03.2010 | TIF (1.12 MB) | ||
1999 |
Annual report | 10.03.2010 | TIF (1.42 MB) | ||
1998 |
Annual report | 10.03.2010 | TIF (1.07 MB) | ||
1997 |
Annual report | 10.03.2010 | TIF (1.17 MB) | ||
1996 |
Annual report | 10.03.2010 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 210.88 KB | 10.03.2010 | 06.05.2009 | 6 |
Shareholders’ register |
TIF | 11.19 KB | 10.03.2010 | 27.07.2005 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 10.03.2010 | 04.10.2004 | 1 |
Articles of Association |
TIF | 404.67 KB | 10.03.2010 | 19.01.2004 | 14 |
Shareholders’ register |
TIF | 16.75 KB | 10.03.2010 | 19.01.2004 | 1 |
Articles of Association |
TIF | 434.67 KB | 10.03.2010 | 28.02.2003 | 11 |
Amendments to the Articles of Association |
TIF | 20.33 KB | 10.03.2010 | 29.04.1996 | 1 |
Shareholders’ register |
TIF | 28.23 KB | 10.03.2010 | 29.04.1996 | 1 |
Articles of Association |
TIF | 297.71 KB | 10.03.2010 | 16.06.1994 | 8 |
Memorandum of association |
TIF | 48.24 KB | 10.03.2010 | 16.06.1994 | 2 |
Shareholders’ register |
TIF | 12.08 KB | 10.03.2010 | 16.06.1994 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 10.03.2010 | 16.06.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.35 KB | 10.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 365.05 KB | 10.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 31.03.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.07 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.36 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 233.12 KB | 01.04.2014 | 02.02.2011 | 5 |
Cover letter |
TIF | 35.08 KB | 01.04.2014 | 02.11.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 245.97 KB | 01.04.2014 | 29.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 10.03.2010 | 01.06.2009 | 2 |
Cover letter |
TIF | 44.24 KB | 10.03.2010 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 10.03.2010 | 16.09.2005 | 1 |
Cover letter |
TIF | 21.82 KB | 10.03.2010 | 13.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.56 KB | 10.03.2010 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 10.03.2010 | 01.08.2005 | 2 |
Application |
TIF | 88.74 KB | 10.03.2010 | 27.07.2005 | 3 |
Consent of the auditor |
TIF | 8.9 KB | 10.03.2010 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 10.03.2010 | 27.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 10.03.2010 | 27.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 10.03.2010 | 25.07.2005 | 2 |
Sample report |
TIF | 17.49 KB | 10.03.2010 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 10.03.2010 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 10.03.2010 | 05.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 10.03.2010 | 04.10.2004 | 1 |
Application |
TIF | 107.2 KB | 10.03.2010 | 04.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.94 KB | 10.03.2010 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 10.03.2010 | 04.10.2004 | 2 |
Sample report |
TIF | 17.5 KB | 10.03.2010 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 10.03.2010 | 21.01.2004 | 1 |
Registration certificates |
TIF | 111.58 KB | 10.03.2010 | 21.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 10.03.2010 | 19.01.2004 | 1 |
Application |
TIF | 84.85 KB | 10.03.2010 | 19.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 10.03.2010 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 10.03.2010 | 19.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 10.03.2010 | 19.01.2004 | 2 |
Sample report |
TIF | 18.94 KB | 10.03.2010 | 02.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 10.03.2010 | 08.04.2003 | 1 |
Registration certificates |
TIF | 32.18 KB | 10.03.2010 | 08.04.2003 | 1 |
Registration certificates |
TIF | 69.48 KB | 10.03.2010 | 08.04.2003 | 1 |
Submission/Application |
TIF | 12.01 KB | 10.03.2010 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 10.03.2010 | 13.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 10.03.2010 | 28.02.2003 | 1 |
Sample report |
TIF | 17.98 KB | 10.03.2010 | 28.02.2003 | 1 |
Copy of the personal identification document |
TIF | 61.67 KB | 10.03.2010 | 06.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 10.03.2010 | 28.02.2002 | 1 |
Sample report |
TIF | 22.44 KB | 10.03.2010 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.84 KB | 10.03.2010 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 10.03.2010 | 30.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 10.03.2010 | 29.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 10.03.2010 | 23.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.71 KB | 10.03.2010 | 22.06.1994 | 1 |
Registration certificates |
TIF | 72.95 KB | 10.03.2010 | 22.06.1994 | 2 |
Registration certificates |
TIF | 77.23 KB | 10.03.2010 | 22.06.1994 | 1 |
Application |
TIF | 99.72 KB | 10.03.2010 | 17.06.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 10.03.2010 | 17.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 10.03.2010 | 17.06.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 10.03.2010 | 16.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 10.03.2010 | 16.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 10.03.2010 | 16.06.1994 | 1 |
Copy of the personal identification document |
TIF | 203.52 KB | 10.03.2010 | 31.01.1978 | 4 |
Copy of the personal identification document |
TIF | 581.7 KB | 10.03.2010 | 6 | |
Specimen signature without Identity number |
TIF | 11.09 KB | 10.03.2010 | 1 | |
Submission/Application |
TIF | 7.62 KB | 10.03.2010 | 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