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 | SIA VALIDA GROUP |
| Registration number, date | 40103217806, 03.03.2009 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 03.03.2009 |
| Legal address | Lāčplēša iela 4, Sabile, Talsu nov., LV-3294 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALIDA GROUP, 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
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.82 |
| 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
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
"VALIDA GROUP", SIA
Laimdotas 18A, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "BOULDER" | Until 21.02.2024 | 10 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SS TRANSPORTS" | Until 03.10.2011 | 13 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Laimdotas iela 18A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Laimdotas iela 18A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Laimdotas iela 18A | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Laimdotas iela 18A | Until 21.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Boulder 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Boulder 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Boulder 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Boulder | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums B 2018 g | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums B 2017 g | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums B 2016 g | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums B 2015 g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B 2014 g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B 2013 g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bouldervadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumsgadaparskatam2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSvadibaszinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.09.2010 | ZIP (9.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.26 KB | 21.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 19.31 KB | 21.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 21.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.23 KB | 04.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 106.62 KB | 04.10.2011 | 28.09.2011 | 3 |
Articles of Association |
TIF | 82.04 KB | 20.07.2009 | 02.03.2009 | 4 |
Memorandum of Association |
TIF | 24.69 KB | 20.07.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.99 KB | 21.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.17 KB | 21.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 132.47 KB | 04.10.2011 | 28.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 04.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 04.10.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 54.17 KB | 04.10.2011 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 20.07.2009 | 03.03.2009 | 1 |
Registration certificates |
TIF | 10.08 KB | 20.07.2009 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 20.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 155.42 KB | 20.07.2009 | 02.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 20.07.2009 | 02.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 20.07.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.04 KB | 20.07.2009 | 02.03.2009 | 2 |
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