Valen, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
95 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 | "Valen" SIA |
| Registration number, date | 42103108251, 27.03.2020 |
| VAT number | LV42103108251 from 23.07.2020 Europe VAT register |
| Register, date | Commercial Register, 27.03.2020 |
| Legal address | "Prauļi", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 01.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valen, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 4 363.86 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.69 | 9.32 | 0.08 |
| Personal income tax (thousands, €) | 3.7 | 1.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 2.03 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2022 | Poland | Poland |
|
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 | 20.07.2022 |
* 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 |
95 % | 8 550 | € 1 | € 8 550 | Poland | 13.07.2022 | 20.07.2022 |
Natural person |
5 % | 450 | € 1 | € 450 | Latvia | 13.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Valen", SIA
"Prauļi", Salaspils pagasts, Salaspils nov., LV-2117 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118 | Until 13.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib | |||||
2020 |
Annual report | 27.03.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz valen |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.65 KB | 20.07.2022 | 13.07.2022 | 2 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 15.07.2022 | 13.07.2022 | 1 |
Articles of Association |
TIF | 69.66 KB | 15.07.2022 | 13.07.2022 | 2 |
Articles of Association |
TIF | 59.91 KB | 29.06.2020 | 26.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.03 KB | 29.06.2020 | 26.06.2020 | 1 |
Shareholders’ register |
TIF | 58.38 KB | 29.06.2020 | 26.06.2020 | 2 |
Articles of Association |
TIF | 9.96 KB | 16.03.2020 | 12.03.2020 | 1 |
Memorandum of Association |
TIF | 30.01 KB | 16.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
TIF | 52.49 KB | 16.03.2020 | 12.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.36 KB | 21.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.49 KB | 21.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
TIF | 235.17 KB | 15.07.2022 | 13.07.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.11 KB | 15.07.2022 | 13.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 20.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 44.44 KB | 13.07.2021 | 09.07.2021 | 1 |
Application |
EDOC | 49.85 KB | 13.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 13.07.2021 | 09.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 51.93 KB | 13.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.1 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 46.81 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 46.81 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 55.82 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 72.1 KB | 29.06.2020 | 26.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.38 KB | 29.06.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.48 KB | 29.06.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 29.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 27.03.2020 | 27.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 16.03.2020 | 13.03.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 16.03.2020 | 12.03.2020 | 1 |
Application |
TIF | 172.94 KB | 16.03.2020 | 12.03.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.59 KB | 16.03.2020 | 12.03.2020 | 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