VALERI & KO, 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, 18.04.2018
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VALERI & KO" |
Registration number, date | 40103231195, 22.05.2009 |
VAT number | None (excluded 21.10.2016) Europe VAT register |
Register, date | Commercial Register, 22.05.2009 |
Legal address | "Spričvecumi", Jaudzemi, Rožkalnu pag., Preiļu nov., LV-5325 Check address owners |
Fixed capital | 2 846 EUR , registered 22.04.2016 (registered payment 22.04.2016: 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 | 0.06 | 0.92 |
Personal income tax (thousands, €) | 0 | 0.02 | 0.05 |
Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.23 |
Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Jumta seguma uzklāšana (43.91) |
---|---|
CSP industry | Jumta seguma uzklāšana (43.91) |
Historical addresses
Daugavpils nov., Tabores pag., Sadnieki, Sadnieku iela 16 | Until 18.05.2016 | 8 years ago |
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Rīgas rajons, Garkalnes novads, Garkalne, Graudiņu iela 20 | Until 03.07.2009 | 15 years ago |
Garkalnes nov., Garkalne, Graudiņu iela 20 | Until 22.04.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums un zinas par uznemumu 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums un zinas par uznemumu 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums un zinas par uznemumu 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums un zinas par uznemumu | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums un zinas par uznemumu | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums un zinas par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 22.05.2009 - 31.12.2009 | 30.04.2010 | XML (165.43 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.32 KB | 26.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 57.91 KB | 26.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 127.64 KB | 26.04.2016 | 12.04.2016 | 4 |
Shareholders’ register |
TIF | 20.11 KB | 26.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 334.66 KB | 01.09.2009 | 20.05.2009 | 8 |
Memorandum of Association |
TIF | 79.31 KB | 01.09.2009 | 20.05.2009 | 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 | 916.18 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 18.04.2018 | 18.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.08.2017 | 10.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 11.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 23.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 64.29 KB | 23.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 23.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 273.57 KB | 26.04.2016 | 12.04.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 26.04.2016 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 26.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 01.09.2009 | 22.05.2009 | 1 |
Registration certificates |
TIF | 26.18 KB | 01.09.2009 | 22.05.2009 | 1 |
Sample report |
TIF | 35.79 KB | 31.08.2009 | 22.05.2009 | 1 |
Application |
TIF | 348.22 KB | 01.09.2009 | 21.05.2009 | 9 |
Receipts on the publication and state fees |
TIF | 55.18 KB | 31.08.2009 | 21.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 31.08.2009 | 20.05.2009 | 1 |
Appraisal reports |
TIF | 35.4 KB | 31.08.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 31.08.2009 | 20.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.43 KB | 31.08.2009 | 20.05.2009 | 2 |
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