VALKAS MD, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
91 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALKAS MD"
Registration number, date 40003159639, 29.10.1993
VAT number LV40003159639 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Parka iela 25B, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 104 152 EUR, registered payment 29.04.2015
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, €) 40.28 68.61 172.94
Personal income tax (thousands, €) 10.53 14.4 32.02
Statutory social insurance contributions (thousands, €) 21.71 31.86 61.08
Average employees count 7 8 13

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.08.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  05.03.2010
* 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

37.50 % 3 € 13 019 € 39 057 Latvia 22.02.2024 21.03.2024

Natural person

37.50 % 3 € 13 019 € 39 057 Latvia 22.02.2024 21.03.2024

Natural person

25 % 2 € 13 019 € 26 038 Latvia 22.02.2024 21.03.2024

Apply information changes

ML

"Valkas MD", SIA

Parka 25, Valka, Valkas nov. LV-4701 Check address owners

Metālizstrādājumi

http://www.valkasmd.lv

Historical company names

Valkas pilsētas sabiedrība ar ierobežotu atbildību firma "VALKAS MD" Until 27.05.2004 20 years ago

Historical addresses

Valka, Varoņu iela 35 Until 08.01.1998 26 years ago
Valka, Parka iela 25 Until 03.07.2009 15 years ago
Valkas nov., Valka, Parka iela 25 Until 12.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums2023 Valkas MD PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsMD2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada p rskats 2017 vad baas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
mdvadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsMD2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
20120329 11350908 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 07.05.2010  TIF (1.39 MB)

2008

Annual report 23.03.2009  TIF (1.3 MB)

2007

Annual report 15.04.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 13.03.2007  PDF (914.12 KB)

2005

Annual report 22.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 12.08.2011  TIF (490.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.53 KB 21.03.2024 22.02.2024 1

Shareholders’ register

EDOC 38.45 KB 21.03.2024 22.02.2024 1

Shareholders’ register

TIF 76.04 KB 29.02.2024 24.04.2015 4

Articles of Association

TIF 33.91 KB 29.02.2024 21.04.2015 1

Shareholders’ register

TIF 15.89 KB 18.04.2011 11.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.7 KB 21.03.2024 22.02.2024 1

Protocols/decisions of a company/organisation

EDOC 39.74 KB 21.03.2024 22.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 12.10.2022 12.10.2022 1

Application

DOCX 46.57 KB 12.10.2022 07.10.2022 1

Application

DOCX 46.57 KB 12.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

RTF 194.35 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 01.08.2019 01.08.2019 2

Statement regarding the beneficial owners

DOCX 44.49 KB 01.08.2019 27.07.2019 1

Statement regarding the beneficial owners

DOCX 44.49 KB 01.08.2019 27.07.2019 1

Statement regarding the beneficial owners

EDOC 53.69 KB 01.08.2019 27.07.2019 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

Connected articles

Date Source Title

19.04.2013

Valka24.lv "Valkas MD" pērn uzlabojis peļņas rādītājus