VALIO INTERNATIONAL, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
40 by profit
74 by paid taxes
37 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 "VALIO INTERNATIONAL" |
| Registration number, date | 40003610063, 20.11.2002 |
| VAT number | LV40003610063 from 06.12.2002 Europe VAT register |
| Register, date | Commercial Register, 20.11.2002 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 313 000 EUR, registered payment 04.08.2016 |
| 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, €) | 63.83 | 54.77 | 55.33 |
| Personal income tax (thousands, €) | 28.76 | 22.64 | 21.82 |
| Statutory social insurance contributions (thousands, €) | 51.65 | 41.3 | 41.96 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
VALIO OyReg. no. 0116297-6
|
100 % | 313 | € 1 000 | € 313 000 | Finland | 01.08.2016 | 04.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.08.2013 |
Jointly with the "prokurist" |
Natural person
(from 30.08.2013 )
Natural person
(from 30.08.2013 )
|
From 30.08.2013 |
Jointly with the "prokurist" |
Natural person
(from 30.08.2013 )
Natural person
(from 30.08.2013 )
|
From 30.08.2013 |
Jointly with the "prokurist" |
Natural person
(from 30.08.2013 )
Natural person
(from 30.08.2013 )
|
From 30.08.2013 |
Jointly with the "prokurist" |
Natural person
(from 30.08.2013 )
Natural person
(from 30.08.2013 )
|
From 30.08.2013 |
Jointly with the "prokurist" |
Natural person
(from 30.08.2013 )
Natural person
(from 30.08.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"Valio International", SIA
Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "RPK-Valio" | Until 12.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 180 | Until 30.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 11 | Until 28.04.2009 | 15 years ago |
| Rīga, Šmerļa iela 3 | Until 05.03.2012 | 12 years ago |
| Rīga, Aristida Briāna iela 9A - 2 | Until 18.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valio zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valio vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valio 2019 parskata vad zin LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valio vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valio vad zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valio vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valio vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valio vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (251.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.74 KB) | |
2007 |
Annual report | 12.11.2008 | TIF (321.58 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (267.2 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (303.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 391.53 KB | 18.06.2020 | 08.04.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 508.97 KB | 18.06.2020 | 18.06.2019 | 16 |
Articles of Association |
TIF | 203.01 KB | 08.04.2016 | 03.02.2004 | 5 |
Shareholders’ register |
TIF | 19.32 KB | 08.04.2016 | 03.02.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.57 KB | 13.01.2023 | 12.01.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 58.34 KB | 13.01.2023 | 27.12.2022 | 1 |
Announcement regarding the legal address |
TIF | 33.54 KB | 13.01.2023 | 05.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 164.92 KB | 18.06.2020 | 18.06.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 161.96 KB | 18.06.2020 | 08.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.2 KB | 18.06.2020 | 08.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.87 KB | 18.06.2020 | 21.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.71 KB | 18.06.2020 | 20.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.77 KB | 18.06.2020 | 03.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.64 KB | 18.06.2020 | 03.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.81 KB | 18.06.2020 | 19.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.13 KB | 18.06.2020 | 29.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 159.01 KB | 18.06.2020 | 12.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 55.77 KB | 03.04.2019 | 03.04.2019 | 2 |
Power of attorney, act of empowerment |
ASICE | 2.89 MB | 03.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 02.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 02.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 30.08.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.02 KB | 30.08.2013 | 30.08.2013 | 2 |
Application |
DDOC | 71.83 KB | 27.08.2013 | 27.08.2013 | 5 |
Application |
DDOC | 79.5 KB | 27.08.2013 | 27.08.2013 | 7 |
Protocols/decisions of a company/organisation |
DDOC | 59.03 KB | 27.08.2013 | 27.08.2013 | 5 |
Protocols/decisions of a company/organisation |
DDOC | 59.03 KB | 27.08.2013 | 27.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 08.04.2016 | 12.02.2004 | 1 |
Registration certificates |
TIF | 280.95 KB | 08.04.2016 | 12.02.2004 | 1 |
Application |
TIF | 301.86 KB | 08.04.2016 | 11.02.2004 | 6 |
Receipts on the publication and state fees |
TIF | 41.53 KB | 08.04.2016 | 11.02.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.11 KB | 08.04.2016 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 08.04.2016 | 05.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.08 KB | 08.04.2016 | 03.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.68 KB | 08.04.2016 | 03.02.2004 | 2 |
Sample report |
TIF | 35.6 KB | 08.04.2016 | 03.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 77.64 KB | 08.04.2016 | 02.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.55 KB | 08.04.2016 | 01.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 73.29 KB | 08.04.2016 | 29.01.2004 | 3 |
Registration certificates |
TIF | 120.04 KB | 08.04.2016 | 20.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 08.04.2016 | 29.10.2002 | 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
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