Valentine.LV, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "Valentine.LV" |
| Registration number, date | 50103772221, 21.03.2014 |
| VAT number | LV50103772221 from 02.04.2014 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | "Ausmas", Centra iela – 29, Svitene, Svitenes pag., Bauskas nov., LV-3917 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valentine.LV, 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
- No contacts information
- Positive 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, €) | 4 | 22.41 | 24.7 |
| Personal income tax (thousands, €) | 0.12 | 1.24 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 2.38 | 1.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | 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 | 04.07.2014 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 01.03.2024 | 07.03.2024 |
Contacts in cooperation with
Apply information changes
"Valentine.lv", SIA
Svitene, Centra iela Ausmas -29, Svitenes pagasts, Bauskas nov. LV-3917
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sonere" | Until 04.07.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-2 -62C | Until 12.08.2014 | 11 years ago |
|---|---|---|
| Rundāles nov., Svitenes pag., Svitene, Centra iela "Ausmas" - 29 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (668.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (442.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (171.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Valentine.LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Valentine.LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Valentine.LV | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Valentine.LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.05 KB | 07.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 41.28 KB | 31.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
EDOC | 50.82 KB | 31.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
EDOC | 34.96 KB | 31.07.2014 | 29.05.2014 | 1 |
Articles of Association |
DOC | 25 KB | 18.03.2014 | 18.03.2014 | 1 |
Memorandum of Association |
DOC | 27 KB | 18.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 18.03.2014 | 18.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.39 KB | 07.03.2024 | 02.03.2024 | 22 |
Orders/request/cover notes of court bailiffs |
378.09 KB | 21.12.2023 | 21.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.65 KB | 27.09.2023 | 27.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.24 KB | 26.09.2023 | 26.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.22 KB | 19.09.2023 | 19.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 06.04.2021 | 06.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 06.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.14 KB | 19.11.2020 | 19.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.08.2020 | 14.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.39 KB | 11.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 11.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.59 KB | 20.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 91.25 KB | 13.08.2014 | 29.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.98 KB | 13.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 31.07.2014 | 04.07.2014 | 2 |
Application |
EDOC | 61.72 KB | 31.07.2014 | 29.05.2014 | 13 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.52 KB | 31.07.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 31.07.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 21.03.2014 | 21.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.4 KB | 17.04.2014 | 18.03.2014 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 18.03.2014 | 18.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.62 KB | 18.03.2014 | 18.03.2014 | 1 |
Articles of Association |
EDOC | 26.08 KB | 18.03.2014 | 18.03.2014 | 1 |
Application |
DOC | 176.5 KB | 18.03.2014 | 18.03.2014 | 6 |
Application |
EDOC | 59.5 KB | 18.03.2014 | 18.03.2014 | 6 |
Memorandum of Association |
EDOC | 26.57 KB | 18.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 18.03.2014 | 18.03.2014 | 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