VALIANTS, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
10 by paid taxes
10 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 | "VALIANTS" SIA |
| Registration number, date | 50003224911, 31.10.1994 |
| VAT number | LV50003224911 from 21.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | "Ķienes B", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 17 000 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALIANTS, 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, €) | 489.94 | 797.96 | 428.14 |
| Personal income tax (thousands, €) | 94.71 | 160.91 | 106.31 |
| Statutory social insurance contributions (thousands, €) | 156.39 | 275.4 | 186.2 |
| Average employees count | 27 | 40 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2007 |
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. | 09.08.2007 |
* 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 |
88 % | 88 | € 170 | € 14 960 | Latvia | 27.05.2016 | 03.10.2016 |
Natural person |
12 % | 12 | € 170 | € 2 040 | Sweden | 27.05.2016 | 03.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Valiants", SIA
"Ķienes B", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "VALIANTS" | Until 14.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Platā iela 18/1-6 | Until 02.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Platā iela 22-54 | Until 14.05.2007 | 17 years ago |
| Rīga, Slokas iela 52 | Until 21.07.2014 | 10 years ago |
| Mārupes nov., "Ķienes B" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2009.
Case number: C28273609 Started 29.04.2009,
ended 07.10.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.10.2009 |
16.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.05.2009 |
14.05.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
29.04.2009 |
08.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums pdf | |||||
| Zinojums SIA Valiants | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pdf | |||||
| Zi ojums SIA Valiants | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums SIA Valiants | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums SIA Valiants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valiants vadibas zinojums 2011 gada | ODT | ||||
2010 |
Annual report | 28.05.2011 | TIF (2.27 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (911.03 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (998.56 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (193.95 KB) | ||
2005 |
Annual report | 23.08.2006 | PDF (934.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.33 KB | 07.01.2010 | 30.12.2009 | 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 |
RTF | 188.69 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 276.35 KB | 15.02.2018 | 13.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 549.76 KB | 22.07.2014 | 16.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 22.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 89.2 KB | 07.01.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 07.01.2010 | 22.12.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 12.07 KB | 07.01.2010 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 34.66 KB | 17.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 355.23 KB | 17.11.2009 | 07.10.2009 | 6 |
Notary’s decision |
TIF | 35.48 KB | 15.05.2009 | 14.05.2009 | 2 |
Other insolvency documents |
TIF | 9.5 KB | 15.05.2009 | 11.05.2009 | 2 |
Court cover letter |
TIF | 23.91 KB | 15.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 46.68 KB | 15.05.2009 | 08.05.2009 | 1 |
Notary’s decision |
TIF | 46.48 KB | 11.05.2009 | 08.05.2009 | 2 |
Other insolvency documents |
TIF | 13.41 KB | 11.05.2009 | 05.05.2009 | 2 |
Court cover letter |
TIF | 22.98 KB | 11.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 31.75 KB | 11.05.2009 | 29.04.2009 | 1 |
Registration certificates |
TIF | 160.43 KB | 08.08.2012 | 14.06.2004 | 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