VALEŽS, SIA RKF
Limited Liability Company, Micro company
Place in branch
68 by turnover
23 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 RKF "VALEŽS" |
| Registration number, date | 40003169529, 21.12.1993 |
| VAT number | LV40003169529 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.03.2007 |
| Legal address | Enerģētiķu iela 7 – 95, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 21 343 EUR, registered payment 03.10.2014 |
| 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
- 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, €) | -1.88 | 120.07 | 104.4 |
| Personal income tax (thousands, €) | 6.41 | 9.01 | 8.14 |
| Statutory social insurance contributions (thousands, €) | 15.04 | 23.67 | 21.65 |
| Average employees count | 5 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 09.10.2024 |
* 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 % | 21 343 | € 1 | € 21 343 | Latvia | 24.09.2014 | 03.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Valežs", SIA
Matīsa 143, Rīga, LV-1009 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "VALEŽS" | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "VALEŽ" | Until 03.08.1995 | 29 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Maskavas iela 5-19 | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Maskavas iela 5-19 | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils, Maskavas iela 5-19 | Until 03.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zin Valezs 26.05.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valezs 2021 Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valezs GP2020 Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 001 | JPG | ||||
| Valezs RZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad. zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad. zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin0001 | |||||
2012 |
Annual report | 28.03.2013 | TIF (848.46 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (840.93 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 05.08.2011 | TIF (557.39 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 20.08.2009 | TIF (530.46 KB) | ||
2007 |
Annual report | 08.07.2011 | TIF (1.69 MB) | ||
2006 |
Annual report | 11.07.2007 | PDF (1.67 MB) | ||
2005 |
Annual report | 06.07.2011 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.96 KB | 08.10.2024 | 24.09.2014 | 1 |
Articles of Association |
TIF | 125.13 KB | 08.10.2024 | 24.09.2014 | 5 |
Shareholders’ register |
TIF | 46.09 KB | 08.10.2024 | 24.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 08.10.2024 | 16.06.2011 | 1 |
Articles of Association |
TIF | 115 KB | 08.10.2024 | 16.06.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.45 KB | 09.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 51.99 KB | 09.10.2024 | 02.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.74 KB | 09.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 19.75 KB | 04.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 19.75 KB | 04.03.2022 | 01.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 08.10.2024 | 03.10.2014 | 2 |
Application |
TIF | 94.52 KB | 08.10.2024 | 24.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 08.10.2024 | 24.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 08.10.2024 | 24.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 08.10.2024 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 08.10.2024 | 21.06.2011 | 1 |
Application |
TIF | 114.41 KB | 08.10.2024 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 08.10.2024 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 08.10.2024 | 16.06.2011 | 1 |
Other documents |
TIF | 191.7 KB | 08.10.2024 | 22.03.2011 | 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