VALKVARCS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
8 by paid taxes
8 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 "VALKVARCS" |
| Registration number, date | 44103070799, 10.10.2011 |
| VAT number | LV44103070799 from 18.10.2011 Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Saules iela 8, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALKVARCS, 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, €) | 305.63 | 222.55 | 142.92 |
| Personal income tax (thousands, €) | 46.27 | 32.95 | 42.35 |
| Statutory social insurance contributions (thousands, €) | 85.18 | 60.45 | 72.62 |
| Average employees count | 19 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | 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 | 10.10.2011 |
* 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 |
25 % | 127 | € 14 | € 1 778 | Latvia | 04.03.2019 | 19.03.2019 |
Natural person |
19.69 % | 100 | € 14 | € 1 400 | Latvia | 04.03.2019 | 19.03.2019 |
Natural person |
55.31 % | 281 | € 14 | € 3 934 | Latvia | 22.05.2018 | 25.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Valkvarcs", SIA
"Jaunroziņas", Ķoņu pagasts, Valmieras nov., LV-4240 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12A | Until 30.08.2013 | 11 years ago |
|---|---|---|
| Rūjienas nov., Rūjiena, Saules iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par pelnas sadali | |||||
2012 |
Annual report | 10.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.49 KB | 18.03.2019 | 04.03.2019 | 6 |
Shareholders’ register |
TIF | 316.94 KB | 25.05.2018 | 22.05.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.61 KB | 03.04.2018 | 14.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 404.43 KB | 22.03.2018 | 14.02.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 683.35 KB | 03.04.2018 | 05.01.2017 | 7 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 22.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 226.96 KB | 22.05.2015 | 11.05.2015 | 4 |
Shareholders’ register |
TIF | 50.49 KB | 22.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 12.5 KB | 11.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 130.7 KB | 11.10.2011 | 05.10.2011 | 5 |
Memorandum of Association |
TIF | 44.79 KB | 11.10.2011 | 05.10.2011 | 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 | 65.79 KB | 09.10.2019 | 09.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
TIF | 314.36 KB | 18.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 306.15 KB | 22.05.2018 | 22.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 275.61 KB | 03.04.2018 | 19.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 12.03.2018 | 12.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.45 KB | 07.03.2018 | 07.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.5 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 05.02.2018 | 05.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 31.01.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 07.02.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 07.02.2017 | 13.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.61 KB | 03.04.2018 | 10.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 196.22 KB | 10.01.2017 | 10.01.2017 | 4 |
Announcement regarding the reorganisation |
TIF | 86.9 KB | 03.04.2018 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 03.04.2018 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 22.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 290.51 KB | 22.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 22.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 30.08.2013 | 30.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 35.9 KB | 30.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 157.03 KB | 30.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 11.10.2011 | 10.10.2011 | 1 |
Registration certificates |
TIF | 36.79 KB | 11.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 11.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 127.4 KB | 11.10.2011 | 06.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 11.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20 KB | 11.10.2011 | 05.10.2011 | 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