VALEKS PRIM, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
153 by paid taxes
34 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.
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 | Sabiedrība ar ierobežotu atbildību "VALEKS PRIM" |
| Registration number, date | 40003595455, 02.07.2002 |
| VAT number | LV40003595455 from 19.08.2002 Europe VAT register |
| Register, date | Commercial Register, 02.07.2002 |
| Legal address | Ikšķiles iela 4 – 6, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALEKS PRIM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.92 | 4.95 | 4.61 |
| Personal income tax (thousands, €) | 0.43 | 0.5 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 2.43 | 2.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2023 | 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 | 07.12.2011 |
* 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 | € 142 | € 2 840 | Latvia | 09.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mārupes iela 8-9 | Until 11.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Latgales iela 266 k-1 - 24 | Until 01.03.2024 | 9 months ago |
| Rīga, Maskavas iela 266 k-1 - 24 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uznem vadib zinojums 23 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznem vadib zinojums 22 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznem vadib zinojums 21 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznem vadib zinojums 20 g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznem vadib zinojums 19 g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 18g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznem vadib zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznem vadib zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznem vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinojums - 13 g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinojums - 12 g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZnem vadib zin 11g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZnem vadib zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.39 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (771.79 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (404.04 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (230.33 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (235.48 KB) | ||
2004 |
Annual report | 06.10.2023 | TIF (9.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 83.64 KB | 16.10.2023 | 09.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 429.2 KB | 06.10.2023 | 04.04.2016 | 1 |
Articles of Association |
TIF | 394.54 KB | 06.10.2023 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 1004.98 KB | 06.10.2023 | 04.04.2016 | 3 |
Articles of Association |
TIF | 431.17 KB | 06.10.2023 | 10.01.2012 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 08.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 365.18 KB | 06.10.2023 | 28.08.2009 | 1 |
Memorandum of association |
TIF | 1.15 MB | 06.10.2023 | 10.06.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 404.54 KB | 01.03.2024 | 29.02.2024 | 22 |
Application |
EDOC | 212.59 KB | 16.10.2023 | 16.10.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 104.98 KB | 16.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 732.07 KB | 06.10.2023 | 29.04.2016 | 2 |
Application |
TIF | 2.47 MB | 06.10.2023 | 16.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 628.09 KB | 06.10.2023 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 675.9 KB | 06.10.2023 | 11.11.2014 | 1 |
Application |
TIF | 3.11 MB | 06.10.2023 | 06.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 350.67 KB | 06.10.2023 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 764.19 KB | 06.10.2023 | 12.01.2012 | 2 |
Application |
TIF | 3.39 MB | 06.10.2023 | 10.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 308.69 KB | 06.10.2023 | 10.01.2012 | 1 |
Application |
TIF | 2.72 MB | 06.10.2023 | 02.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 614.24 KB | 06.10.2023 | 02.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 612.06 KB | 06.10.2023 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 732.84 KB | 06.10.2023 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 647.12 KB | 06.10.2023 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.66 MB | 06.10.2023 | 01.09.2009 | 1 |
Application |
TIF | 1.59 MB | 06.10.2023 | 31.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 238.53 KB | 06.10.2023 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 576.39 KB | 06.10.2023 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 808.67 KB | 06.10.2023 | 16.07.2008 | 2 |
Application |
TIF | 2.95 MB | 06.10.2023 | 11.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 06.10.2023 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.02 MB | 06.10.2023 | 11.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.62 KB | 06.10.2023 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 778.84 KB | 06.10.2023 | 25.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 1.52 MB | 06.10.2023 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.5 MB | 06.10.2023 | 20.07.2005 | 1 |
Application |
TIF | 3.4 MB | 06.10.2023 | 18.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 310.42 KB | 06.10.2023 | 18.07.2005 | 1 |
Consent of the auditor |
TIF | 197.67 KB | 06.10.2023 | 14.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 822.67 KB | 06.10.2023 | 14.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 767.59 KB | 06.10.2023 | 02.07.2002 | 1 |
Registration certificates |
TIF | 892.95 KB | 06.10.2023 | 02.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 183.66 KB | 06.10.2023 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.61 MB | 06.10.2023 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.59 MB | 06.10.2023 | 11.06.2002 | 1 |
Application |
TIF | 6.08 MB | 06.10.2023 | 10.06.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 320.72 KB | 06.10.2023 | 10.06.2002 | 1 |
Sample report |
TIF | 432.1 KB | 06.10.2023 | 10.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 152.23 KB | 06.10.2023 | 06.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 155.23 KB | 06.10.2023 | 06.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 205.67 KB | 06.10.2023 | 06.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.11 MB | 06.10.2023 | 10.01.2002 | 9 |
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