Valkas 4, AS
Public Limited Company, Micro company
Place in branch
293 by paid taxes
48 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Valkas 4" |
| Registration number, date | 44103132139, 29.10.2019 |
| VAT number | LV44103132139 from 03.01.2020 Europe VAT register |
| Register, date | Commercial Register, 29.10.2019 |
| Legal address | Murjāņu iela 151 – 97, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 676 747 EUR, registered payment 27.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 26.55 | 27.52 | 29.33 |
| Personal income tax (thousands, €) | 4.85 | 4.79 | 5.74 |
| Statutory social insurance contributions (thousands, €) | 10.03 | 9.53 | 10.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Starpniecība darbībā ar nekustamo īpašumu Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | Jointly with at least 1 | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 27.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CCDB LimitedReg. no. HE 365478
|
99.93 % | 2 675 000 | € 1 | € 2 675 000 | Cyprus | 25.09.2024 | 01.10.2024 |
Natural person |
0.05 % | 1 399 | € 1 | € 1 399 | Latvia | 25.09.2024 | 01.10.2024 |
CCDB LimitedReg. no. HE 365478
|
0.01 % | 348 | € 1 | € 348 | Cyprus | 25.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Antonijas iela 16A - 17 | Until 18.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (375.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (788.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (658.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (866.21 KB) | €11.00 |
2019 |
Annual report | 29.10.2019 - 31.12.2019 | 22.07.2020 | PDF (114.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.33 KB | 27.01.2023 | 11.01.2023 | 3 |
Articles of Association |
EDOC | 50.02 KB | 27.01.2023 | 11.01.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 42.22 KB | 27.01.2023 | 11.01.2023 | 2 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 13.10.2020 | 09.10.2020 | 1 |
Articles of Association |
TIF | 174.64 KB | 13.10.2020 | 09.10.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 50.24 KB | 13.10.2020 | 09.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 111.98 KB | 13.10.2020 | 09.10.2020 | 2 |
Articles of Association |
TIF | 115.26 KB | 30.10.2019 | 03.09.2019 | 3 |
Memorandum of Association |
TIF | 207.06 KB | 30.10.2019 | 03.09.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.39 KB | 01.10.2024 | 25.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.11 KB | 28.02.2024 | 28.02.2024 | 2 |
Application |
EDOC | 69.46 KB | 28.02.2024 | 23.02.2024 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 38.94 KB | 28.02.2024 | 23.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 36.88 KB | 28.02.2024 | 23.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.22 KB | 28.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 28.02.2024 | 22.02.2024 | 2 |
Application |
EDOC | 59.2 KB | 18.01.2024 | 09.01.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.11 KB | 27.01.2023 | 23.01.2023 | 1 |
Application |
EDOC | 78.63 KB | 27.01.2023 | 20.01.2023 | 9 |
Consent of a member of the Board / executive director |
EDOC | 21.72 KB | 27.01.2023 | 11.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.68 KB | 27.01.2023 | 11.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.45 KB | 27.01.2023 | 11.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.05 KB | 27.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.91 KB | 27.01.2023 | 11.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.18 KB | 27.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 13.09.2022 | 13.09.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 09.09.2022 | 09.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
TIF | 219.4 KB | 13.09.2022 | 05.09.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 30.31 KB | 13.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249 KB | 13.09.2022 | 05.09.2022 | 5 |
Consent of members of the supervisory board |
TIF | 19.19 KB | 08.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
TIF | 24.69 KB | 08.09.2022 | 05.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 58.06 KB | 08.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 11.11.2020 | 11.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.12 KB | 11.11.2020 | 02.11.2020 | 3 |
Application |
TIF | 380.73 KB | 20.10.2020 | 19.10.2020 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 67.19 KB | 13.10.2020 | 09.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 66.76 KB | 13.10.2020 | 09.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 53.02 KB | 13.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.55 KB | 13.10.2020 | 09.10.2020 | 5 |
Appraisal reports |
EDOC | 147.67 KB | 20.10.2020 | 15.07.2020 | 1 |
Appraisal reports |
147.8 KB | 20.10.2020 | 15.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 200.52 KB | 30.10.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 30.10.2019 | 29.10.2019 | 3 |
Application |
TIF | 611.56 KB | 30.10.2019 | 22.10.2019 | 15 |
Appraisal reports |
TIF | 82.13 KB | 30.10.2019 | 14.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 30.10.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 30.10.2019 | 11.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.36 KB | 30.10.2019 | 11.09.2019 | 3 |
Consent of members of the supervisory board |
TIF | 22.92 KB | 30.10.2019 | 11.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.54 KB | 30.10.2019 | 11.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.18 KB | 30.10.2019 | 11.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.13 KB | 30.10.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.32 KB | 30.10.2019 | 11.09.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 333.71 KB | 30.10.2019 | 05.07.2019 | 8 |
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