Valks Service, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
19 by profit
17 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valks Service"
Registration number, date 40003988705, 30.01.2008
VAT number LV40003988705 from 07.04.2008 Europe VAT register
Register, date Commercial Register, 30.01.2008
Legal address Rīga, Rencēnu iela 23 Check address owners
Fixed capital 9 372 EUR, registered payment 12.03.2015
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, €) 4.48 1.71 0.58
Personal income tax (thousands, €) 1.06 0.21 0.11
Statutory social insurance contributions (thousands, €) 1.8 0.27 0.24
Average employees count 2 1 0

Industries

Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.08.2018
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   28.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2013
* 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 % 33 € 142 € 4 686 Latvia 23.08.2018 28.08.2018

Natural person

50 % 33 € 142 € 4 686 Latvia 23.08.2018 28.08.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (414.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (418.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (417.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (416.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (416.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (385.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 26.08.2013  TIF (1.88 MB)

2011

Annual report 15.05.2012  TIF (1.33 MB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

2010

Annual report 25.05.2011  TIF (849.02 KB)

2009

Annual report 14.05.2010  TIF (1.22 MB)

2008

Annual report 24.04.2009  TIF (1008.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 35.5 KB 28.08.2018 23.08.2018 1

Articles of Association

DOC 32.5 KB 28.08.2018 23.08.2018 1

Shareholders’ register

DOC 34 KB 28.08.2018 23.08.2018 1

Amendments to the Articles of Association

TIF 18.13 KB 17.03.2015 24.02.2015 1

Articles of Association

TIF 44.84 KB 17.03.2015 24.02.2015 2

Shareholders’ register

TIF 18.72 KB 17.03.2015 24.02.2015 1

Shareholders’ register

TIF 77.91 KB 24.04.2014 21.02.2014 3

Amendments to the Articles of Association

TIF 16.18 KB 03.04.2013 18.02.2013 1

Amendments to the Articles of Association

TIF 10.97 KB 03.04.2013 18.02.2013 1

Shareholders’ register

TIF 20.12 KB 03.09.2009 24.08.2009 1

Articles of Association

TIF 24.74 KB 11.02.2008 29.01.2008 1

Memorandum of Association

TIF 41.48 KB 11.02.2008 29.01.2008 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

EDOC 40.14 KB 28.08.2018 28.08.2018 2

Amendments to the Articles of Association

EDOC 37.17 KB 28.08.2018 23.08.2018 1

Articles of Association

EDOC 25.06 KB 28.08.2018 23.08.2018 1

Application

DOC 105.5 KB 28.08.2018 23.08.2018 5

Application

EDOC 49.07 KB 28.08.2018 23.08.2018 5

Protocols/decisions of a company/organisation

DOC 35.5 KB 28.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

EDOC 37.17 KB 28.08.2018 23.08.2018 1

Shareholders’ register

EDOC 36.8 KB 28.08.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

TIF 74.79 KB 17.03.2015 12.03.2015 2

Application

TIF 201.01 KB 17.03.2015 24.02.2015 2

Protocols/decisions of a company/organisation

TIF 84.13 KB 17.03.2015 24.02.2015 2

Decisions / letters / protocols of public notaries

TIF 48.92 KB 24.04.2014 17.04.2014 1

Application

TIF 200.55 KB 24.04.2014 21.02.2014 3

Decisions / letters / protocols of public notaries

TIF 35.3 KB 03.04.2013 28.03.2013 2

Consent of a member of the Board / executive director

TIF 31.25 KB 03.04.2013 07.02.2013 2

Application

TIF 172.04 KB 03.04.2013 04.02.2013 3

Protocols/decisions of a company/organisation

TIF 30.04 KB 03.04.2013 01.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 189.92 KB 27.04.2012 27.04.2012 2

Orders/request/cover notes of court bailiffs

TIF 41.7 KB 28.04.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.06 KB 26.01.2012 26.01.2012 1

Orders/request/cover notes of court bailiffs

TIF 25.77 KB 27.01.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

TIF 42.15 KB 03.09.2009 27.08.2009 1

Application

TIF 130.29 KB 03.09.2009 25.08.2009 4

Receipts on the publication and state fees

TIF 43 KB 03.09.2009 25.08.2009 2

Sample report

TIF 35.78 KB 03.09.2009 25.08.2009 2

Protocols/decisions of a company/organisation

TIF 23.07 KB 03.09.2009 24.08.2009 1

Decisions / letters / protocols of public notaries

TIF 62.04 KB 11.02.2008 30.01.2008 2

Registration certificates

TIF 32.54 KB 11.02.2008 30.01.2008 1

Announcement regarding the legal address

TIF 14.82 KB 11.02.2008 29.01.2008 1

Application

TIF 213.58 KB 11.02.2008 29.01.2008 3

Receipts on the publication and state fees

TIF 88.97 KB 11.02.2008 29.01.2008 2

Appraisal reports

TIF 4.76 MB 11.02.2008 18.01.2008 48
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