Valenti, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
26 by profit
40 by paid taxes
15 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 | SIA "Valenti" |
| Registration number, date | 40003868661, 25.10.2006 |
| VAT number | LV40003868661 from 13.11.2006 Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Saltavota iela 90, Matiņi, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 16.65 | 12.37 | 8.51 |
| Personal income tax (thousands, €) | 3.47 | 2.42 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 7.12 | 3.82 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 190.14 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 09.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Valenti", SIA
Pils 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīgas rajons, Siguldas novads, "Kalnabeites" 2-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., "Kalnabeites" 2-1 | Until 13.12.2021 | 3 years ago |
| Siguldas nov., Siguldas pag., Kalnabeites, Saltavota iela 72 | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (157.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (158.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | PDF (158.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (169.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (171.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (172.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums VALENTI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VALENTI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VALENTI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALENTI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALENTI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALENTI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALENTI | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALENTI | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (4.12 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1014.04 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (703.85 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (806.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.11 KB | 11.08.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 11.08.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 24.75 KB | 11.08.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 16.34 KB | 03.01.2008 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 03.01.2008 | 18.10.2006 | 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 | 62.03 KB | 13.12.2021 | 13.12.2021 | 1 |
Application |
TIF | 16.17 MB | 09.12.2021 | 07.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 11.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 355.41 KB | 11.08.2016 | 25.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 11.08.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 29.10.2009 | 28.10.2009 | 1 |
Application |
TIF | 84.18 KB | 29.10.2009 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 29.10.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 29.10.2009 | 22.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 03.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 46.54 KB | 03.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 03.01.2008 | 20.10.2006 | 2 |
Application |
TIF | 71.02 KB | 03.01.2008 | 19.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 03.01.2008 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 03.01.2008 | 18.10.2006 | 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