VALENTIA AN, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 14.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALENTIA AN"
Registration number, date 43603046997, 14.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Akadēmijas iela 2 – 11, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 EUR)
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, €) 0.39 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.03.2016
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 14.04.2011 14.04.2011

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (88.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2023  PDF (173.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (87.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2021  PDF (87.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2021  PDF (88.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  PDF (113.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (137.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan Anete JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 14.04.2011 - 31.12.2011 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.63 KB 15.04.2011 07.04.2011 1

Memorandum of Association

TIF 22.98 KB 15.04.2011 07.04.2011 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

RTF 192.11 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 14.04.2020 14.04.2020 2

State Revenue Service decisions/letters/statements

DOC 94 KB 07.04.2020 07.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 78.13 KB 07.04.2020 07.04.2020 1

State Revenue Service decisions/letters/statements

DOC 94 KB 07.04.2020 07.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 78.13 KB 07.04.2020 07.04.2020 1

State Revenue Service decisions/letters/statements

DOC 94 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 31.03.2016 31.03.2016 2

Application

TIF 149.2 KB 24.03.2016 24.03.2016 2

Protocols/decisions of a company/organisation

TIF 20.68 KB 24.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 15.04.2011 14.04.2011 2

Registration certificates

TIF 66.04 KB 15.04.2011 14.04.2011 1

Announcement regarding the legal address

TIF 7.29 KB 15.04.2011 07.04.2011 1

Application

TIF 79.36 KB 15.04.2011 07.04.2011 3

Appraisal reports

TIF 19.69 KB 15.04.2011 07.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 15.04.2011 06.04.2011 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. Request documents in Company register