VALENS S.V., SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALENS S.V." |
| Registration number, date | 40003095126, 08.10.1992 |
| VAT number | None (excluded 01.04.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Valdeķu iela 62 k-1 – 4, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.33 | 0 |
| Personal income tax (thousands, €) | 0 | 0.06 | 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 un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Russian Federation | 16.09.2015 | 23.09.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Russian Federation | 16.09.2015 | 23.09.2015 |
Historical company names
| Firma SIA "VSV" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 5-156 | Until 21.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Ozolciema iela 10/5-156 | Until 28.01.2008 | 16 years ago |
| Rīga, Lielirbes iela 11 - 6 | Until 14.10.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, "Birztalas 1" | Until 07.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.10.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.01.2022 | PDF (80.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (8.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (8.24 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (626.43 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (1.04 MB) | ||
2004 |
Annual report | 29.06.2021 | TIF (863.48 KB) | ||
2003 |
Annual report | 29.06.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.06.2021 | TIF (1.43 MB) | ||
1999 |
Annual report | 29.06.2021 | TIF (867.78 KB) | ||
1998 |
Annual report | 29.06.2021 | TIF (785.17 KB) | ||
1997 |
Annual report | 29.06.2021 | TIF (1.64 MB) | ||
1996 |
Annual report | 29.06.2021 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.13 KB | 29.06.2021 | 16.09.2015 | 3 |
Shareholders’ register |
TIF | 70.16 KB | 29.06.2021 | 16.09.2015 | 3 |
Articles of Association |
TIF | 545.58 KB | 29.06.2021 | 12.12.2004 | 11 |
Shareholders’ register |
TIF | 37.7 KB | 29.06.2021 | 12.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.45 KB | 29.06.2021 | 08.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.53 KB | 29.06.2021 | 08.12.1995 | 1 |
Articles of Association |
TIF | 403.52 KB | 29.06.2021 | 21.09.1992 | 9 |
Memorandum of association |
TIF | 169.21 KB | 29.06.2021 | 21.09.1992 | 3 |
Shareholders’ register |
TIF | 33.52 KB | 29.06.2021 | 21.09.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 239.68 KB | 02.08.2024 | 30.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.10.2021 | 14.10.2021 | 1 |
Application |
TIF | 100.22 KB | 12.10.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 04.12.2018 | 04.12.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.35 KB | 29.06.2021 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 82.88 KB | 29.06.2021 | 23.09.2015 | 2 |
Application |
TIF | 137.19 KB | 29.06.2021 | 16.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.07 KB | 29.06.2021 | 16.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 29.06.2021 | 16.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.79 KB | 29.06.2021 | 16.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.1 KB | 29.06.2021 | 16.09.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 120.55 KB | 29.06.2021 | 08.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 29.06.2021 | 16.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.01 KB | 29.06.2021 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 29.06.2021 | 11.07.2012 | 2 |
Application |
TIF | 153.76 KB | 29.06.2021 | 28.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 29.06.2021 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 29.06.2021 | 28.01.2008 | 2 |
Application |
TIF | 145.21 KB | 29.06.2021 | 23.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 29.06.2021 | 23.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 29.06.2021 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 29.06.2021 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 29.06.2021 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 29.06.2021 | 22.12.2004 | 2 |
Registration certificates |
TIF | 26.12 KB | 29.06.2021 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 165.02 KB | 29.06.2021 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 179.88 KB | 29.06.2021 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 29.06.2021 | 12.12.2004 | 1 |
Consent of the auditor |
TIF | 9.84 KB | 29.06.2021 | 12.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 29.06.2021 | 12.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.43 KB | 29.06.2021 | 12.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 29.06.2021 | 12.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 171.22 KB | 29.06.2021 | 12.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 29.06.2021 | 12.12.2004 | 2 |
Sample report |
TIF | 29.73 KB | 29.06.2021 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 29.06.2021 | 11.04.2001 | 1 |
Sample report |
TIF | 22.98 KB | 29.06.2021 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 29.06.2021 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 29.06.2021 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 29.06.2021 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.82 KB | 29.06.2021 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 29.06.2021 | 12.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 29.06.2021 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 29.06.2021 | 08.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 29.06.2021 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 29.06.2021 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 29.06.2021 | 12.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 29.06.2021 | 08.10.1992 | 1 |
Registration certificates |
TIF | 44.32 KB | 29.06.2021 | 08.10.1992 | 1 |
Registration certificates |
TIF | 75.4 KB | 29.06.2021 | 08.10.1992 | 1 |
Registration certificates |
TIF | 76.77 KB | 29.06.2021 | 08.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 29.06.2021 | 06.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 29.06.2021 | 06.10.1992 | 1 |
Application |
TIF | 150.86 KB | 29.06.2021 | 01.10.1992 | 4 |
Appraisal reports |
TIF | 23.05 KB | 29.06.2021 | 21.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 29.06.2021 | 21.09.1992 | 2 |
Sample report |
TIF | 15.82 KB | 29.06.2021 | 21.09.1992 | 1 |
Copy of the personal identification document |
TIF | 762.7 KB | 29.06.2021 | 27.08.1992 | 5 |
Copy of the personal identification document |
TIF | 827.96 KB | 29.06.2021 | 18.06.1981 | 5 |
Submission/Application |
TIF | 10.87 KB | 29.06.2021 | 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