VALEO TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by paid taxes
93 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 | SIA "VALEO TRANSPORT" |
| Registration number, date | 40103306729, 14.07.2010 |
| VAT number | LV40103306729 from 31.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.07.2010 |
| Legal address | Rododendru iela 5 – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALEO TRANSPORT, 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
- 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, €) | 3.68 | 6.72 | 3.77 |
| Personal income tax (thousands, €) | 1.61 | 1.28 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.4 | 4.84 | 5.09 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ogļu un brūnogļu (lignīta) ieguve Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.10.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2011 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 07.07.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 30.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (438.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (437.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (513.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums.2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums .2. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 104 KB | 15.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 149.22 KB | 15.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 60.06 KB | 15.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 20.22 KB | 11.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 928.95 KB | 20.07.2010 | 06.07.2010 | 6 |
Memorandum of association |
TIF | 369.94 KB | 20.07.2010 | 06.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.26 KB | 06.02.2020 | 06.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.51 KB | 15.01.2020 | 15.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.71 KB | 15.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 15.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 187.74 KB | 15.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.22 KB | 15.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 11.10.2011 | 10.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 11.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 93.14 KB | 11.10.2011 | 29.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 11.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 249.82 KB | 20.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 1 MB | 20.07.2010 | 08.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 370.86 KB | 20.07.2010 | 08.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 108.38 KB | 20.07.2010 | 06.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 116.63 KB | 20.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 230.98 KB | 20.07.2010 | 14.01.2007 | 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