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 "VALEX" |
| Registration number, date | 40003586791, 28.03.2002 |
| VAT number | None (excluded 15.09.2020) Europe VAT register |
| Register, date | Commercial Register, 28.03.2002 |
| Legal address | Lāčplēša iela 62 – 44, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 25.03.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2014 |
* 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 | € 1 422 | € 1 422 | Latvia | 14.08.2015 | 20.08.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 14.08.2015 | 20.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2005 |
Right to represent individually |
Natural person
(from 30.09.2005 )
|
Contacts in cooperation with
Apply information changes
ML
"Valex", SIA
Lāčplēša 62, Rīga, LV-1011 Check address owners
Papīra un tā izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Lāčplēša iela 59 | Until 10.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66 - 44 | Until 01.06.2018 | 6 years ago |
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 | |||||
| Gada parskata par 2023.gadu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskata par 2022.gadu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskata par 2021.gadu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskata par 2020.gadu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskata par 2019.gadu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskata par 2018.gadu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskata par 2017.gadu zinojums. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 2016.gada | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (94.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (91.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (465.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (588.27 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (503.39 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (683.01 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (1.58 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (186.15 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 808.88 KB | 15.09.2017 | 14.08.2015 | 17 |