VALEO MC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
225 by paid taxes
35 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 "VALEO MC" |
| Registration number, date | 50103568281, 23.07.2012 |
| VAT number | LV50103568281 from 06.09.2013 Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 7.25 | 6.9 | 7.64 |
| Personal income tax (thousands, €) | 1.89 | 1.78 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.73 | 2.85 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with at least 1 | 23.07.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.07.2012 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 09.03.2016 | 14.03.2016 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 09.03.2016 | 14.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 MC VID. 1 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 MC VID. 1 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 MC VID. 1 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 MC VID. 1 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 MC VID. 1 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | PDF (142.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017VID. 1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016tVID. 1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015tVID. (1) | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014tVID. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013tVID. | ODT | ||||
2012 |
Annual report | 23.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012tmc | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
124.32 KB | 09.03.2016 | 09.03.2016 | 4 | |
Articles of Association |
197.45 KB | 09.03.2016 | 09.03.2016 | 5 | |
Shareholders’ register |
168.24 KB | 09.03.2016 | 09.03.2016 | 1 | |
Shareholders’ register |
172.55 KB | 09.03.2016 | 09.03.2016 | 1 | |
Articles of Association |
TIF | 40.54 KB | 25.07.2012 | 11.07.2012 | 1 |
Memorandum of association |
TIF | 118.25 KB | 25.07.2012 | 11.07.2012 | 2 |
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 | 179.85 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 14.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
184.52 KB | 09.03.2016 | 09.03.2016 | 4 | |
Articles of Association |
296.58 KB | 09.03.2016 | 09.03.2016 | 5 | |
Application |
598.31 KB | 09.03.2016 | 09.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
134.97 KB | 09.03.2016 | 09.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
244.5 KB | 09.03.2016 | 09.03.2016 | 2 | |
Shareholders’ register |
235.67 KB | 09.03.2016 | 09.03.2016 | 1 | |
Shareholders’ register |
280.87 KB | 09.03.2016 | 09.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 88.2 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 136.97 KB | 25.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 360.95 KB | 25.07.2012 | 17.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 164.23 KB | 25.07.2012 | 17.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.75 KB | 25.07.2012 | 11.07.2012 | 1 |
Appraisal reports |
TIF | 49.16 KB | 25.07.2012 | 11.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 41.1 KB | 25.07.2012 | 11.07.2012 | 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