VALIRI, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
211 by profit
106 by paid taxes
39 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 "VALIRI" |
| Registration number, date | 40003179175, 10.02.1994 |
| VAT number | LV40003179175 from 29.04.1996 Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Rīga, Vaļņu iela 3 Check address owners |
| Fixed capital | 519 294 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.73 | 29.51 | 18.11 |
| Personal income tax (thousands, €) | 1.26 | 1.4 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 7.48 | 8.32 | 4.39 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 27.12.2021, 328.20 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 03.06.2014 |
* 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 % | 3 657 | € 142 | € 519 294 | 29.05.2014 | 03.06.2014 |
Historical addresses
| Rīga, Dzelzavas iela 42-30 | Until 26.04.2007 | 18 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.06 KB | 29.04.2015 | 29.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.96 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 17.11.2017 | 17.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.05 KB | 14.11.2017 | 13.11.2017 | 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
