Valet and Knave, SIA

Limited Liability Company
Place in branch
31 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valet and Knave"
Registration number, date 40103275490, 22.02.2010
VAT number None (excluded 25.01.2023) Europe VAT register
Register, date Commercial Register, 22.02.2010
Legal address Jaungožu iela 36, Āņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 5 690 EUR, registered payment 02.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto pretaizdzīšanas sistēmas, signalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2010
* 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 % 5 690 € 1 € 5 690 25.02.2015 02.03.2015

Apply information changes

"Valet and Knave", SIA

Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners

Auto pretaizdzīšanas sistēmas, signalizācija

Historical company names

Sabiedrība ar ierobežotu atbildību "PR Projekti" Until 09.06.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "DIA studio" Until 02.03.2015 10 years ago

Historical addresses

Rīga, Bruņinieku iela 20-40 Until 02.03.2015 10 years ago
Ādažu nov., Āņi, Jaungožu iela 36 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (76.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinV K 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (263.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Valet.and.Knave vad.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (529.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Valet and Knave vadibas zinojums par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadiba DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadiba DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiba DOCX

2010

 Annual report 22.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadiba XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 62.21 KB 16.06.2015 12.05.2015 2

Articles of Association

 TIF 57.04 KB 16.06.2015 12.05.2015 2

Shareholders’ register

TIF 124.41 KB 16.06.2015 12.05.2015 2

Amendments to the Articles of Association

 TIF 17.13 KB 03.03.2015 25.02.2015 1

Articles of Association

 TIF 40.75 KB 03.03.2015 25.02.2015 2

Shareholders’ register

TIF 85.68 KB 03.03.2015 25.02.2015 3

Articles of Association

 TIF 18.42 KB 15.03.2010 06.01.2010 1

Memorandum of Association

 TIF 50.96 KB 15.03.2010 06.01.2010 2

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

 PDF 378.45 KB 13.01.2023 13.01.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.71 KB 11.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 70.92 KB 16.06.2015 09.06.2015 2

Application

 TIF 142.04 KB 16.06.2015 12.05.2015 3

Power of attorney, act of empowerment

 TIF 15.16 KB 16.06.2015 12.05.2015 1

Protocols/decisions of a company/organisation

 TIF 67.74 KB 16.06.2015 12.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 03.03.2015 02.03.2015 2

Application

 TIF 108.45 KB 03.03.2015 25.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.65 KB 03.03.2015 25.02.2015 1

Protocols/decisions of a company/organisation

 TIF 116.5 KB 03.03.2015 25.02.2015 4

Registration certificates

 TIF 33.04 KB 16.06.2015 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.09 KB 15.03.2010 22.02.2010 1

Registration certificates

 TIF 15.85 KB 15.03.2010 22.02.2010 1

Opinion

 TIF 46.15 KB 15.03.2010 11.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 15.03.2010 07.01.2010 1

Announcement regarding the legal address

 TIF 9.06 KB 15.03.2010 06.01.2010 1

Application

 TIF 277.9 KB 15.03.2010 06.01.2010 8

Consent of a member of the Board / executive director

 TIF 17.31 KB 15.03.2010 06.01.2010 2

Appraisal reports

 TIF 205.01 KB 15.03.2010 10
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

Connected articles

Date Source Title

10.06.2016

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