Valgrina, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
94 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 | Sabiedrība ar ierobežotu atbildību "Valgrina" |
| Registration number, date | 40103611385, 28.11.2012 |
| VAT number | LV40103611385 from 28.12.2012 Europe VAT register |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Asteru iela 6 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 39 128 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valgrina, SIA
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, €) | -1.55 | 6.76 | -0.15 |
| Personal income tax (thousands, €) | 0.25 | 0.38 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 2.72 | 0.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | 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 | 08.09.2020 |
* 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 % | 39 128 | € 1 | € 39 128 | Latvia | 01.09.2020 | 08.09.2020 |
Contacts in cooperation with
Apply information changes
"Valgrina", SIA
"Neļķes", Silabrieži, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Salaspils nov., Salaspils pag., "Neļķes" | Until 15.04.2018 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Silabrieži, "Neļķes" | Until 30.04.2021 | 4 years ago |
| Rīga, Zvaigznāja gatve 16 - 48 | Until 19.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | DOCX (13.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par sabiedribu 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par sabiedribu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 954C1D53 1A04 4FD7 AFF1 2FC239C209F2 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190430 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Valgrina | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (339.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 28.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.8 KB | 08.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 08.09.2020 | 01.09.2020 | 1 |
Articles of Association |
TIF | 19.25 KB | 20.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 52.8 KB | 20.06.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 20.06.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 12.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 12.71 KB | 12.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 10.49 KB | 12.06.2013 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.52 KB | 12.06.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 14.04 KB | 05.04.2013 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 05.04.2013 | 04.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 05.04.2013 | 26.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.56 KB | 05.04.2013 | 26.02.2013 | 1 |
Articles of Association |
TIF | 20.82 KB | 04.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 04.12.2012 | 23.11.2012 | 1 |
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 | 31.89 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 49.64 KB | 19.10.2022 | 14.10.2022 | 4 |
Application |
DOCX | 49.64 KB | 19.10.2022 | 14.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
ODT | 27.26 KB | 08.07.2022 | 29.06.2022 | 1 |
Application |
ODT | 27.26 KB | 08.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 39.85 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 48.8 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 42.13 KB | 08.09.2020 | 02.09.2020 | 8 |
Application |
DOCX | 42.13 KB | 08.09.2020 | 02.09.2020 | 8 |
Application |
EDOC | 63.07 KB | 08.09.2020 | 02.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 08.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 08.09.2020 | 01.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 08.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 39.59 KB | 08.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 113.99 KB | 06.03.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 20.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 204.98 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 20.06.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 51.42 KB | 12.06.2013 | 06.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.99 KB | 12.06.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.09 KB | 12.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 12.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 60.78 KB | 05.04.2013 | 04.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.31 KB | 05.04.2013 | 04.03.2013 | 1 |
Appraisal reports |
TIF | 125.1 KB | 05.04.2013 | 04.03.2013 | 3 |
Other documents |
TIF | 14.38 KB | 05.04.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 05.04.2013 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 05.04.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 04.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 40.52 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 04.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 167.44 KB | 04.12.2012 | 23.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.96 KB | 04.12.2012 | 23.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 04.12.2012 | 23.11.2012 | 1 |
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