Valentre, SIA
Limited Liability Company, Micro company
Place in branch
563 by turnover
237 by profit
134 by paid taxes
31 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 "Valentre" |
| Registration number, date | 40103294720, 26.05.2010 |
| VAT number | LV40103294720 from 13.06.2022 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Brīvības iela 159A – 35, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valentre, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 16.99 | 11.59 | 8.15 |
| Personal income tax (thousands, €) | 2.46 | 1.81 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 4.77 | 3.58 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 26.07.2019 |
* 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 % | 20 | € 142 | € 2 840 | 17.07.2019 | 26.07.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 159 - 35 | Until 20.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UGP 2023 Valentre VZ | EDOC | ||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (234.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UGP 2021 Valentre Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 Valentre | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (788.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-Valentre | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums-2012-Valentre | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 26.05.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-Valentre-2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.4 KB | 25.07.2019 | 17.07.2019 | 2 |
Amendments to the Articles of Association |
206.06 KB | 15.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 22.06.2016 | 10.06.2016 | 1 |
Articles of Association |
202.41 KB | 15.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
TIF | 84.62 KB | 16.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 8.7 KB | 05.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 28.68 KB | 07.06.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 50.35 KB | 07.06.2010 | 12.05.2010 | 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 | 192.33 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 47.83 KB | 26.07.2019 | 23.07.2019 | 9 |
Application |
DOCX | 47.83 KB | 26.07.2019 | 23.07.2019 | 9 |
Application |
EDOC | 56.46 KB | 26.07.2019 | 23.07.2019 | 9 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 26.07.2019 | 17.07.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 26.07.2019 | 17.07.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.52 KB | 26.07.2019 | 17.07.2019 | 1 |
Protocols/decisions of a company/organisation |
183.52 KB | 26.07.2019 | 17.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
183.52 KB | 26.07.2019 | 17.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 191 KB | 26.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.06.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 216.04 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
476.78 KB | 15.06.2016 | 14.06.2016 | 2 | |
Shareholders’ register |
EDOC | 24.1 KB | 22.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 212.19 KB | 15.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 217.01 KB | 15.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
208.48 KB | 15.06.2016 | 10.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 136.46 KB | 16.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 1.06 MB | 16.02.2012 | 09.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.83 KB | 16.02.2012 | 09.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.49 KB | 16.02.2012 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 74.8 KB | 05.10.2011 | 29.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8 KB | 05.10.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 07.06.2010 | 26.05.2010 | 1 |
Registration certificates |
TIF | 49.45 KB | 07.06.2010 | 26.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 07.06.2010 | 13.05.2010 | 1 |
Application |
TIF | 537.94 KB | 07.06.2010 | 12.05.2010 | 7 |
Appraisal reports |
TIF | 27.31 KB | 07.06.2010 | 12.05.2010 | 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