VALGUNDE, SIA
Limited Liability Company, Micro company
Place in branch
679 by turnover
579 by profit
213 by paid taxes
36 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 "VALGUNDE" |
| Registration number, date | 40003197749, 24.05.1994 |
| VAT number | LV40003197749 from 04.05.2001 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Jelgavas nov., Valgundes pag., Vītoliņi Check address owners |
| Fixed capital | 6 830 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 19.38 | 15.57 | 16.41 |
| Personal income tax (thousands, €) | 3.25 | 2.74 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 4 | 3.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2010 |
* 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 % | 48 | LVL 100 | LVL 4 800 | Latvia | 18.09.2013 | 30.09.2013 |
Contacts in cooperation with
Apply information changes
ML
"Valgunde", SIA
Vītoliņi , Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību "Valgunde" | Until 20.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "B UN V" | Until 12.04.2001 | 23 years ago |
Historical addresses
| Jelgavas rajons, Valgundes pagasts, Vīteliņu c. | Until 12.12.1996 | 28 years ago |
|---|---|---|
| Jelgavas rajons, Valgundes pagasts, Vītoliņi | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (213.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (214.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (203.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi oums 2020.g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019. g.S | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi oums 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (98.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 16.05.2013 | TIF (759.1 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (638.71 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (729.1 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (536 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (520.8 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (239.29 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (154.99 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (237.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.82 KB | 28.08.2017 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 29.56 KB | 18.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 196.86 KB | 22.03.2018 | 01.12.2004 | 5 |
Articles of Association |
TIF | 187.35 KB | 28.08.2017 | 01.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 139.12 KB | 22.03.2018 | 25.04.2002 | 3 |
Articles of Association |
TIF | 6.16 MB | 21.03.2018 | 03.05.1994 | 9 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 22.03.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 27.37 KB | 22.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 42.59 KB | 28.08.2017 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 28.08.2017 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 28.08.2017 | 14.12.2007 | 1 |
Registration certificates |
TIF | 26.92 KB | 28.08.2017 | 20.12.2004 | 1 |
Sample report |
TIF | 24.67 KB | 01.03.2010 | 26.09.2003 | 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