VALEMEKS, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
84 by profit
46 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALEMEKS"
Registration number, date 40103502413, 18.01.2012
VAT number LV40103502413 from 01.10.2014 Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address Baznīcas iela 5 – 12, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 3 000 EUR, registered payment 24.05.2023
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, €) 90.65 59.68 55.04
Personal income tax (thousands, €) 18.7 11.93 10.76
Statutory social insurance contributions (thousands, €) 39 25.21 24.86
Average employees count 11 9 9

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2020
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   08.01.2020
* 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 % 3 000 € 1 € 3 000 Latvia 15.05.2023 24.05.2023

Apply information changes

ML

"Valemeks", SIA

Jaunolaine, Baznīcas 5-12, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (155.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (154.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (155.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (154.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (154.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (492.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (390.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (214.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. pie 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. pie 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

2012

Annual report 18.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.84 KB 24.05.2023 15.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.77 KB 24.05.2023 15.05.2023 1

Shareholders’ register

EDOC 18.42 KB 24.05.2023 15.05.2023 1

Shareholders’ register

TIF 70.63 KB 06.01.2020 06.01.2020 3

Amendments to the Articles of Association

TIF 12.76 KB 19.05.2016 29.04.2016 1

Articles of Association

TIF 77.1 KB 19.05.2016 29.04.2016 3

Shareholders’ register

TIF 58.2 KB 19.05.2016 29.04.2016 2

Shareholders’ register

TIF 9.5 KB 26.04.2013 20.03.2013 1

Articles of Association

TIF 325.03 KB 19.01.2012 12.01.2012 3

Memorandum of Association

TIF 128.37 KB 19.01.2012 12.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.71 KB 24.05.2023 16.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.79 KB 24.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.45 KB 24.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 08.01.2020 08.01.2020 2

Application

TIF 248.3 KB 06.01.2020 06.01.2020 7

Protocols/decisions of a company/organisation

TIF 51.43 KB 06.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

TIF 80.12 KB 19.05.2016 18.05.2016 2

Application

TIF 171.07 KB 19.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 38.62 KB 19.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 26.04.2013 24.04.2013 2

Application

TIF 162.88 KB 26.04.2013 27.03.2013 5

Protocols/decisions of a company/organisation

TIF 16.68 KB 26.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 214.15 KB 19.01.2012 18.01.2012 2

Registration certificates

TIF 271.47 KB 19.01.2012 18.01.2012 1

Application

TIF 619.49 KB 19.01.2012 13.01.2012 3

Announcement regarding the legal address

TIF 83.78 KB 19.01.2012 12.01.2012 1

Confirmation or consent to legal address

TIF 78.86 KB 19.01.2012 12.01.2012 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