VALIO INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
40 by profit
74 by paid taxes
37 by employees

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

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

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 Oy

Reg. no. 0116297-6
Meijeritie 6, Helsinki 00370, Somija

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 )

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 PDF
Valio zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Valio vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Valio 2019 parskata vad zin LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Valio vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
Valio vad zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Valio vad zin 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valio vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Valio vadibas zinojums 2013 PDF

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 PDF

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