VALIS VV, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
37 by profit
38 by paid taxes
19 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 "VALIS VV" |
| Registration number, date | 41503023951, 25.01.2000 |
| VAT number | LV41503023951 from 02.02.2000 Europe VAT register |
| Register, date | Commercial Register, 19.02.2003 |
| Legal address | Šaurā iela 29A – 28, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2015 |
| 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
- No contacts information
- 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, €) | 52.31 | 51.54 | 53.78 |
| Personal income tax (thousands, €) | 1.33 | 2.54 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 6.66 | 7.23 | 7.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 05.09.2024 | 10.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (2.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.62 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.86 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 23.03.2010 | TIF (920.36 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (813.23 KB) | ||
2007 |
Annual report | 14.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 10.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 10.09.2024 | TIF (1.24 MB) | ||
2004 |
Annual report | 10.09.2024 | TIF (1.16 MB) | ||
2003 |
Annual report | 10.09.2024 | TIF (1006.09 KB) | ||
2002 |
Annual report | 10.09.2024 | TIF (1.21 MB) | ||
2001 |
Annual report | 10.09.2024 | TIF (1.25 MB) | ||
2000 |
Annual report | 10.09.2024 | TIF (438.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.88 KB | 10.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 10.09.2024 | 05.09.2024 | 1 |
Articles of Association |
TIF | 126.96 KB | 10.09.2024 | 30.06.2015 | 5 |
Articles of Association |
TIF | 15.48 KB | 10.09.2024 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 10.09.2024 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 74.92 KB | 10.09.2024 | 25.06.2015 | 3 |
Articles of Association |
TIF | 171.36 KB | 10.09.2024 | 27.01.2003 | 5 |
Articles of Association |
TIF | 404.2 KB | 10.09.2024 | 12.01.2000 | 9 |
Memorandum of association |
TIF | 88.59 KB | 10.09.2024 | 12.01.2000 | 3 |
Shareholders’ register |
TIF | 25.43 KB | 10.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.53 KB | 10.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.04 KB | 10.09.2024 | 05.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 10.09.2024 | 02.09.2015 | 2 |
Application |
TIF | 103.49 KB | 10.09.2024 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 10.09.2024 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 10.09.2024 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 10.09.2024 | 21.01.2009 | 1 |
Application |
TIF | 196.23 KB | 10.09.2024 | 19.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 10.09.2024 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 10.09.2024 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 10.09.2024 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 10.09.2024 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 10.09.2024 | 24.01.2006 | 1 |
Application |
TIF | 136.91 KB | 10.09.2024 | 18.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 10.09.2024 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 10.09.2024 | 18.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 10.09.2024 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 10.09.2024 | 19.02.2003 | 1 |
Registration certificates |
TIF | 97.45 KB | 10.09.2024 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 10.09.2024 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 10.09.2024 | 05.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 10.09.2024 | 27.01.2003 | 1 |
Application |
TIF | 546.08 KB | 10.09.2024 | 27.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.86 KB | 10.09.2024 | 27.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 10.09.2024 | 27.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 10.09.2024 | 27.01.2003 | 1 |
Registration certificates |
TIF | 72.63 KB | 10.09.2024 | 25.01.2000 | 1 |
Registration certificates |
TIF | 44.04 KB | 10.09.2024 | 25.01.2000 | 1 |
Sample report |
TIF | 40.84 KB | 10.09.2024 | 20.01.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 10.09.2024 | 17.01.2000 | 1 |
Application |
TIF | 111.97 KB | 10.09.2024 | 13.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 10.09.2024 | 13.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.25 KB | 10.09.2024 | 12.01.2000 | 1 |
Copy of the personal identification document |
TIF | 134.28 KB | 10.09.2024 | 08.04.1998 | 1 |
Copy of the personal identification document |
TIF | 90.16 KB | 10.09.2024 | 31.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 10.09.2024 | 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