VALINSA, 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 | Removed from the register, 22.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALINSA" |
| Registration number, date | 40003882063, 14.12.2006 |
| VAT number | None (excluded 09.08.2011) Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Rīga, Dzirnavu iela 161-1B Check address owners |
| Fixed capital | 2 000 LVL , registered 14.12.2006 (registered payment 27.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 102-4 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 50-25 | Until 07.06.2010 | 14 years ago |
| Rīga, Sarkanā iela 4-13 | Until 10.12.2010 | 14 years ago |
| Rīga, Maskavas iela 60-3 | Until 18.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 31.05.2011 | TIF (873.37 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (670.31 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (854.66 KB) | ||
2007 |
Annual report | 23.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.99 KB | 21.02.2011 | 14.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 13.12.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 17.71 KB | 13.12.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 8.68 KB | 13.12.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 08.06.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 28.04.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 16.03.2009 | 27.02.2009 | 1 |
Memorandum of Association |
TIF | 47.14 KB | 02.04.2007 | 12.12.2007 | 1 |
Articles of Association |
TIF | 39.05 KB | 02.04.2007 | 08.12.2006 | 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 |
TIF | 40.35 KB | 24.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 22.07.2014 | 15.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 10.07.2014 | 10.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.17 KB | 10.07.2014 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.01 KB | 12.06.2014 | 12.06.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 45.71 KB | 13.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 14.02.2014 | 11.02.2014 | 2 |
Notary’s decision |
EDOC | 71.61 KB | 14.12.2013 | 14.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.17 KB | 11.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 11.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.35 KB | 21.02.2011 | 18.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 22.74 KB | 21.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 314.24 KB | 21.02.2011 | 14.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.49 KB | 21.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 21.02.2011 | 14.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 13.12.2010 | 10.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 13.12.2010 | 26.10.2010 | 2 |
Application |
TIF | 88.76 KB | 13.12.2010 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 13.12.2010 | 25.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 13.12.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 08.06.2010 | 07.06.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.05 KB | 08.06.2010 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 08.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 238.68 KB | 08.06.2010 | 03.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.59 KB | 08.06.2010 | 03.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 08.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 08.06.2010 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 28.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 73.32 KB | 08.06.2010 | 22.12.2009 | 2 |
Other documents |
TIF | 28.13 KB | 08.06.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 08.06.2010 | 22.12.2009 | 1 |
Application |
TIF | 249.81 KB | 28.04.2010 | 22.12.2009 | 2 |
Other documents |
TIF | 50.76 KB | 28.04.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 28.04.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 16.03.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 16.03.2009 | 02.03.2009 | 2 |
Sample report |
TIF | 22.56 KB | 16.03.2009 | 02.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 16.03.2009 | 27.02.2009 | 1 |
Application |
TIF | 133.3 KB | 16.03.2009 | 27.02.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 88.15 KB | 16.03.2009 | 27.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 16.03.2009 | 27.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 16.03.2009 | 27.02.2009 | 2 |
Submission/Application |
TIF | 6.6 KB | 16.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 03.01.2008 | 27.12.2007 | 2 |
Application |
TIF | 60.65 KB | 03.01.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 03.01.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 03.01.2008 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 02.04.2007 | 14.12.2006 | 2 |
Registration certificates |
TIF | 60.35 KB | 02.04.2007 | 14.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 02.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 303.6 KB | 02.04.2007 | 12.12.2006 | 2 |
Appraisal reports |
TIF | 32 KB | 02.04.2007 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 02.04.2007 | 12.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 02.04.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.74 KB | 02.04.2007 | 12.12.2006 | 2 |
Sample report |
TIF | 30.04 KB | 02.04.2007 | 12.12.2006 | 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