Valis Būve, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
25 by profit
91 by paid taxes
73 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 | Valis Būve SIA |
| Registration number, date | 50003927581, 31.05.2007 |
| VAT number | LV50003927581 from 25.07.2007 Europe VAT register |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | Pūpolu iela 4, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valis Būve, SIA
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, €) | 31.58 | 52.04 | 40.8 |
| Personal income tax (thousands, €) | 4.94 | 13.47 | 11.24 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 21.82 | 18.29 |
| Average employees count | 4 | 25 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.09.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.04.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Valis būve", SIA
Vimbukrogs, Pūpolu 4, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Gaujas iela 1-7 | Until 04.06.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 1-7 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 1-7 | Until 19.03.2010 | 14 years ago |
| Ādažu nov., Ādaži, Ziedu iela 8 | Until 06.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (127.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (1002.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Valis Buve20160219 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Valis Buve | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | ZIP (2.84 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (503.89 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (501.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.27 KB | 19.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
512.36 KB | 19.04.2018 | 17.04.2018 | 3 | |
Shareholders’ register |
TIF | 14.08 KB | 23.03.2010 | 09.03.2010 | 1 |
Articles of Association |
TIF | 30.81 KB | 04.06.2007 | 25.05.2007 | 1 |
Memorandum of association |
TIF | 129.56 KB | 04.06.2007 | 25.05.2007 | 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 | 65.61 KB | 06.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 46.18 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 51.29 KB | 06.01.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.55 KB | 06.01.2021 | 30.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.26 KB | 06.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.04.2018 | 19.04.2018 | 2 |
Articles of Association |
EDOC | 24.97 KB | 19.04.2018 | 17.04.2018 | 1 |
Application |
DOCX | 43.08 KB | 19.04.2018 | 17.04.2018 | 3 |
Application |
EDOC | 50.5 KB | 19.04.2018 | 17.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.29 KB | 19.04.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 19.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
559.34 KB | 19.04.2018 | 17.04.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 10.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 482.54 KB | 10.09.2010 | 08.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 10.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 23.03.2010 | 19.03.2010 | 2 |
Application |
TIF | 52.98 KB | 23.03.2010 | 15.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 124.03 KB | 23.03.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 23.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 06.06.2007 | 04.06.2007 | 1 |
Other documents |
TIF | 29.25 KB | 06.06.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 04.06.2007 | 31.05.2007 | 1 |
Registration certificates |
TIF | 74.22 KB | 04.06.2007 | 31.05.2007 | 1 |
Application |
TIF | 383.94 KB | 04.06.2007 | 28.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 23.28 KB | 04.06.2007 | 25.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 04.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 420.01 KB | 04.06.2007 | 25.05.2007 | 2 |
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