Valgi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
335 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valgi"
Registration number, date 41203062273, 19.01.2018
VAT number LV41203062273 from 03.04.2018 Europe VAT register
Register, date Commercial Register, 19.01.2018
Legal address "Centra mehāniskās darbnīcas", Abavas pag., Talsu nov., LV-3294 Check address owners
Fixed capital 9 010 EUR, registered payment 03.04.2018
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, €) 2.64 -2.68 1.72
Personal income tax (thousands, €) 0.58 0.49 0.44
Statutory social insurance contributions (thousands, €) 1.15 2.31 1.33
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2018
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   19.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2018
* 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 % 4 505 € 1 € 4 505 Latvia 28.03.2018 03.04.2018

Natural person

50 % 4 505 € 1 € 4 505 Latvia 28.03.2018 03.04.2018

Apply information changes

ML

"Valgi", SIA

"Rožkalni", Abavas pagasts, Talsu nov., LV-3294 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Talsu nov., Abavas pag., "Rožkalni" Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (88.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (88.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums par GP apstiprinasanu PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.19 MB) €11.00

2018

Annual report 19.01.2018 - 31.12.2018 24.04.2019  PDF (306.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.77 KB 04.04.2018 28.03.2018 2

Amendments to the Articles of Association

TIF 9.4 KB 28.03.2018 28.03.2018 1

Articles of Association

TIF 49.74 KB 28.03.2018 28.03.2018 2

Regulations for the increase/reduction of the equity

TIF 19.64 KB 28.03.2018 28.03.2018 1

Articles of Association

TIF 9.92 KB 17.01.2018 17.01.2018 1

Memorandum of association

TIF 25.29 KB 17.01.2018 17.01.2018 2

Shareholders’ register

TIF 38.39 KB 17.01.2018 17.01.2018 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

EDOC 62 KB 11.11.2022 11.11.2022 2

Application

TIF 73.35 KB 09.11.2022 04.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.02 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 03.04.2018 03.04.2018 2

Application

TIF 84.55 KB 28.03.2018 28.03.2018 3

Bank statements or other document regarding the payment of the equity

TIF 18.78 KB 28.03.2018 28.03.2018 1

Protocols/decisions of a company/organisation

TIF 67.32 KB 28.03.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 19.01.2018 19.01.2018 2

Announcement regarding the legal address

TIF 8.14 KB 17.01.2018 17.01.2018 1

Application

TIF 260.77 KB 17.01.2018 17.01.2018 13
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