VALENTIS, 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, 26.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALENTIS" |
| Registration number, date | 40003458369, 02.09.1999 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Rīga, Visbijas prospekts 34-1 Check address owners |
| Fixed capital | 21 300 EUR , registered 30.07.2015 (registered payment 30.07.2015: 21 300 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.12.2016.
Case number: C32333116 Started 06.12.2016,
ended 23.03.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.03.2021 |
24.03.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2016 |
07.12.2016 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.12.2016 |
07.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15.gada vadibas zinojums.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14.gada vadibas zinojums.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13.gada vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12.gada vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11.gada vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (505.9 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (457.38 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (375.21 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (756.8 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (927.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 27.07.2015 | 21.07.2015 | 2 | |
Amendments to the Articles of Association |
194.9 KB | 15.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
204.61 KB | 15.07.2015 | 15.06.2015 | 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 | 65.58 KB | 26.03.2021 | 26.03.2021 | 1 |
Notary’s decision |
EDOC | 65.59 KB | 24.03.2021 | 24.03.2021 | 2 |
Application in Insolvency proceedings |
DOC | 66.5 KB | 26.03.2021 | 23.03.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 27.96 KB | 26.03.2021 | 23.03.2021 | 1 |
Court decision/judgement |
94.78 KB | 23.03.2021 | 23.03.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.03.2021 | 18.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.8 KB | 26.03.2021 | 18.01.2021 | 1 |
Notary’s decision |
TIF | 59.23 KB | 09.12.2016 | 07.12.2016 | 2 |
Court decision/judgement |
TIF | 165.53 KB | 09.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.46 KB | 30.07.2015 | 30.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 27.07.2015 | 21.07.2015 | 2 |
Application |
313.5 KB | 15.07.2015 | 15.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
189.33 KB | 15.07.2015 | 15.06.2015 | 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