Valika D, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 13.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Valika D" |
| Registration number, date | 40003655684, 03.12.2003 |
| VAT number | None (excluded 30.06.2005) Europe VAT register |
| Register, date | Commercial Register, 03.12.2003 |
| Legal address | Ēbelmuižas iela 20 – 33, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.06.2012)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
Liquidator | Right to represent individually | 05.06.2012 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 19.04.2005 | 19.04.2005 |
Historical addresses
| Rīga, Dzelzavas iela 84-27 | Until 07.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Valdeķu iela 54 k-3 - 33 | Until 29.11.2017 | 7 years ago |
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 | 201.17 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 229.12 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.8 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.65 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 17.06.2014 | 17.06.2014 | 2 |
Cover letter |
TIF | 37.61 KB | 18.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.83 KB | 18.06.2014 | 03.06.2014 | 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