VALERI-97, 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, 08.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALERI-97" |
| Registration number, date | 45402008620, 22.07.1997 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Bērzu iela 2 – 42, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.46 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALERI-97" | Until 02.07.2004 | 20 years ago |
|---|---|---|
| Aizkraukles V.Riženkova individuālais uzņēmums "VALERI-97" | Until 23.07.1998 | 26 years ago |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Spīdolas iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Spīdolas iela 18 | Until 21.01.2010 | 14 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 5 | Until 07.12.2005 | 19 years ago |
| Aizkraukle, Lāčplēša iela 5 | Until 02.07.2004 | 20 years ago |
| Aizkraukle, Jaunceltnes 51-40 | Until 23.07.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.04.2014 | TIF (596.96 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (626.46 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (759.37 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (2.64 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (3.53 MB) | ||
2005 |
Annual report | 12.01.2011 | TIF (910.28 KB) | ||
2004 |
Annual report | 12.01.2011 | TIF (858.96 KB) | ||
2003 |
Annual report | 12.01.2011 | TIF (896.15 KB) | ||
2002 |
Annual report | 12.01.2011 | TIF (667.68 KB) | ||
2001 |
Annual report | 12.01.2011 | TIF (687.72 KB) | ||
2000 |
Annual report | 12.01.2011 | TIF (640.05 KB) | ||
1999 |
Annual report | 12.01.2011 | TIF (758.64 KB) | ||
1998 |
Annual report | 12.01.2011 | TIF (446.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.02 KB | 12.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 25.44 KB | 28.01.2011 | 16.12.2010 | 2 |
Articles of Association |
TIF | 33.84 KB | 12.01.2011 | 04.06.2004 | 2 |
Articles of Association |
TIF | 275.85 KB | 12.01.2011 | 07.07.1998 | 9 |
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 | 97.75 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 16.02.2017 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.37 KB | 08.06.2015 | 08.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.08 KB | 05.08.2015 | 31.05.2015 | 1 |
Notary’s decision |
TIF | 42.78 KB | 28.01.2011 | 25.01.2011 | 1 |
Submission/Application |
TIF | 22.03 KB | 28.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 59.34 KB | 12.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 102.05 KB | 12.01.2011 | 20.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 12.01.2011 | 16.12.2010 | 1 |
Other documents |
TIF | 9.73 KB | 12.01.2011 | 15.12.2010 | 1 |
Notary’s decision |
TIF | 33.46 KB | 12.01.2011 | 21.01.2010 | 1 |
Application |
TIF | 96.43 KB | 12.01.2011 | 18.01.2010 | 2 |
Notary’s decision |
TIF | 42.82 KB | 12.01.2011 | 18.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 12.01.2011 | 04.06.2008 | 1 |
Application |
TIF | 242.99 KB | 12.01.2011 | 26.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 51.72 KB | 12.01.2011 | 26.05.2008 | 2 |
Notary’s decision |
TIF | 34.95 KB | 12.01.2011 | 07.12.2005 | 1 |
Application |
TIF | 92.11 KB | 12.01.2011 | 05.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 77.42 KB | 12.01.2011 | 05.12.2005 | 2 |
Notary’s decision |
TIF | 34.86 KB | 12.01.2011 | 02.07.2004 | 1 |
Registration certificates |
TIF | 86.62 KB | 12.01.2011 | 02.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 12.01.2011 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 12.01.2011 | 04.06.2004 | 1 |
Application |
TIF | 93.14 KB | 12.01.2011 | 04.06.2004 | 4 |
Consent of the auditor |
TIF | 7.25 KB | 12.01.2011 | 04.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.53 KB | 12.01.2011 | 04.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 12.01.2011 | 04.06.2004 | 1 |
Notary’s decision |
TIF | 18.76 KB | 12.01.2011 | 23.07.1998 | 1 |
Registration certificates |
TIF | 50.56 KB | 12.01.2011 | 23.07.1998 | 1 |
Application |
TIF | 89.93 KB | 12.01.2011 | 09.07.1998 | 4 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 12.01.2011 | 09.07.1998 | 2 |
Application |
TIF | 15.74 KB | 12.01.2011 | 07.07.1998 | 1 |
Owner’s decisions |
TIF | 11.02 KB | 12.01.2011 | 07.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 12.01.2011 | 07.07.1998 | 2 |
Sample report |
TIF | 157.37 KB | 12.01.2011 | 07.07.1998 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.03 KB | 12.01.2011 | 02.07.1998 | 1 |
Notary’s decision |
TIF | 13.42 KB | 12.01.2011 | 22.07.1997 | 1 |
Registration certificates |
TIF | 75.5 KB | 12.01.2011 | 22.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 12.01.2011 | 16.07.1997 | 2 |
Sample report |
TIF | 842.72 KB | 12.01.2011 | 16.07.1997 | 4 |
Application |
TIF | 35.89 KB | 12.01.2011 | 10.07.1997 | 1 |
Purchase contracts |
TIF | 159.98 KB | 12.01.2011 | 22.05.1996 | 4 |
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