Valis IT, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valis IT"
Registration number, date 42103103644, 18.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address "Konservu cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 1 EUR, registered payment 18.12.2019
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, €) 0.06 2.86 1.05
Personal income tax (thousands, €) 0 0.74 0.48
Statutory social insurance contributions (thousands, €) 0.06 2.11 0.52
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2019
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   18.12.2019
* 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 % 1 € 1 € 1 18.12.2019 18.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 18.12.2019 20.11.2019 1

Memorandum of Association

DOC 29 KB 18.12.2019 20.11.2019 1

Shareholders’ register

DOC 31.5 KB 18.12.2019 20.11.2019 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

EDOC 70.4 KB 18.12.2019 18.12.2019 2

Application

PDF 1.57 MB 18.12.2019 29.11.2019 4

Application

EDOC 1.21 MB 18.12.2019 29.11.2019 4

Confirmation or consent to legal address

PDF 224.48 KB 18.12.2019 21.11.2019 1

Confirmation or consent to legal address

EDOC 115.43 KB 18.12.2019 21.11.2019 1

Announcement regarding the legal address

DOC 26 KB 18.12.2019 20.11.2019 1

Announcement regarding the legal address

EDOC 19.58 KB 18.12.2019 20.11.2019 1

Articles of Association

EDOC 19.58 KB 18.12.2019 20.11.2019 1

Memorandum of Association

EDOC 20.26 KB 18.12.2019 20.11.2019 1

Shareholders’ register

EDOC 19.77 KB 18.12.2019 20.11.2019 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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