VALENCIA-L, SIA
Limited Liability Company
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 | Removed from the register, 19.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALENCIA-L" |
| Registration number, date | 42103057576, 27.10.2011 |
| VAT number | None (excluded 28.06.2018) Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Ziemeļu iela 21, Liepāja, LV-3405 Check address owners |
| Fixed capital | 1 EUR , registered 28.06.2016 (registered payment 28.06.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Liepāja, Kviešu iela 30B | Until 17.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (724.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (901.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (286.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vadibas zinojums Valensia L | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.53 KB | 05.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 9.74 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 36.53 KB | 05.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 12.55 KB | 21.11.2011 | 14.11.2011 | 1 |
Articles of Association |
TIF | 13.13 KB | 27.10.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 24.87 KB | 27.10.2011 | 24.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
80.59 KB | 18.07.2019 | 18.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 18.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 74.02 KB | 17.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 80.06 KB | 23.05.2019 | 22.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 23.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 05.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 84.3 KB | 05.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 05.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 21.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 208.94 KB | 21.11.2011 | 14.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 21.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 21.11.2011 | 04.11.2011 | 1 |
Registration certificates |
TIF | 29.45 KB | 04.07.2019 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 27.10.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 28.01 KB | 27.10.2011 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 27.10.2011 | 24.10.2011 | 1 |
Application |
TIF | 88.32 KB | 27.10.2011 | 24.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 27.10.2011 | 24.10.2011 | 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.
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