VALFARD, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALFARD" |
| Registration number, date | 40103211269, 22.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.01.2009 |
| Legal address | Spilves iela 6, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 0.19 | 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
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Sweden | 07.06.2016 | 21.06.2016 |
Historical addresses
| Rīga, Senču iela 7 - 7 | Until 21.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (76.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2022 | PDF (76.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (73.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2020 | PDF (77.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (78.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (90.85 KB) | €9.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Valfard | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Valfard | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALFARD 2011.g | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 VAlfard | TXT | ||||
2009 |
Annual report | 15.07.2010 | TIF (517.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84 KB | 07.07.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 69.03 KB | 06.04.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
EDOC | 22.37 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
EDOC | 22.43 KB | 18.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 02.07.2009 | 20.01.2009 | 1 |
Memorandum of Association |
TIF | 22.94 KB | 02.07.2009 | 20.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.9 KB | 19.12.2024 | 16.12.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.86 KB | 19.12.2024 | 16.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 25.16 KB | 17.06.2016 | 07.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 30.91 KB | 07.07.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 06.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 102.92 KB | 06.04.2016 | 18.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 06.04.2016 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
EDOC | 22.43 KB | 18.03.2016 | 18.03.2016 | 1 |
Articles of Association |
EDOC | 22.37 KB | 18.03.2016 | 18.03.2016 | 1 |
Application |
DOC | 42 KB | 18.03.2016 | 18.03.2016 | 1 |
Application |
EDOC | 25.18 KB | 18.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 18.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 18.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 18.03.2016 | 18.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.35 KB | 18.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 02.07.2009 | 22.01.2009 | 2 |
Registration certificates |
TIF | 14.47 KB | 02.07.2009 | 22.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 02.07.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 02.07.2009 | 21.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 02.07.2009 | 20.01.2009 | 1 |
Application |
TIF | 113.6 KB | 02.07.2009 | 20.01.2009 | 5 |
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.
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