VALKAS BŪVNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
782 by turnover
1K+ by profit
228 by paid taxes
85 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 | SIA "VALKAS BŪVNIEKS" |
| Registration number, date | 44103038200, 19.12.2005 |
| VAT number | LV44103038200 from 21.03.2006 Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Meža iela 2B, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALKAS BŪVNIEKS, 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, €) | 68.86 | 37.01 | 34.07 |
| Personal income tax (thousands, €) | 19.43 | 16.63 | 13.98 |
| Statutory social insurance contributions (thousands, €) | 48.26 | 42.97 | 33.1 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.02.2018 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 28.01.2014 | 14.03.2014 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 28.01.2014 | 14.03.2014 |
Contacts in cooperation with
Apply information changes
"Valkas būvnieks", SIA
Viestura 3-1, Valka, Valkas nov., LV-4701 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valkas rajons, Valka, Viestura iela 3-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valkas nov., Valka, Viestura iela 3 - 1 | Until 27.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (227.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (226.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (452.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 19.04.2012 | TIF (337.54 KB) | ||
2010 |
Annual report | 20.04.2011 | TIF (749.21 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (722.93 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (789.61 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (524.38 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (480.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.9 KB | 17.03.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 20.36 KB | 17.03.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 74.8 KB | 17.03.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 43.88 KB | 17.03.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 26.83 KB | 29.01.2009 | 22.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.96 KB | 22.01.2009 | 07.01.2009 | 1 |
Articles of Association |
TIF | 22.9 KB | 22.01.2009 | 07.01.2009 | 1 |
Shareholders’ register |
TIF | 22.23 KB | 22.01.2009 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 11.12.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 31.3 KB | 11.12.2008 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 36.62 KB | 11.12.2008 | 07.01.2008 | 1 |
Articles of Association |
TIF | 37.26 KB | 07.01.2008 | 02.01.2006 | 1 |
Articles of Association |
TIF | 34.52 KB | 07.01.2008 | 12.12.2005 | 1 |
Memorandum of association |
TIF | 68.82 KB | 07.01.2008 | 12.12.2005 | 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 |
RTF | 190.81 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 89 KB | 28.02.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.16 KB | 28.02.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 89 KB | 28.02.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 27.01.2017 | 27.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 27.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 239.33 KB | 27.01.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 279.23 KB | 17.03.2014 | 04.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 17.03.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 17.03.2014 | 28.01.2014 | 1 |
Application |
TIF | 181.76 KB | 29.01.2009 | 23.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 29.01.2009 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 29.01.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 22.01.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.02 KB | 22.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 258.09 KB | 22.01.2009 | 15.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 22.01.2009 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 11.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 330.82 KB | 11.12.2008 | 05.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 83.04 KB | 11.12.2008 | 05.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 11.12.2008 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 11.12.2008 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.49 KB | 11.12.2008 | 24.01.2008 | 2 |
Application |
TIF | 195.51 KB | 11.12.2008 | 22.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 11.12.2008 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 07.01.2008 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.44 KB | 07.01.2008 | 06.01.2006 | 3 |
Application |
TIF | 352.53 KB | 07.01.2008 | 03.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 07.01.2008 | 02.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.48 KB | 07.01.2008 | 02.01.2006 | 1 |
Sample report |
TIF | 32.62 KB | 07.01.2008 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 07.01.2008 | 19.12.2005 | 1 |
Registration certificates |
TIF | 61.41 KB | 07.01.2008 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 07.01.2008 | 12.12.2005 | 1 |
Application |
TIF | 304.52 KB | 07.01.2008 | 12.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 07.01.2008 | 12.12.2005 | 1 |
Consent of the auditor |
TIF | 12.81 KB | 07.01.2008 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 07.01.2008 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 07.01.2008 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.91 KB | 07.01.2008 | 24.10.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.08.2013 |
Valka24.lv | "Valkas būvniekam" pieaudzis apgrozījums |