VALLBERGS, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
86 by profit
59 by paid taxes
42 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 "VALLBERGS" |
| Registration number, date | 54103009171, 07.04.1995 |
| VAT number | LV54103009171 from 30.08.1995 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Rīgas iela 34, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 100.93 | 117.03 | 78.4 |
| Personal income tax (thousands, €) | 5.74 | 5.99 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 14.43 | 15.46 | 6.68 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 950.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 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 |
100 % | 10 | € 2 845 | € 28 450 | Latvia | 14.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
"Vallbergs", SIA
Rīgas 34, Valmiera, Valmieras nov., LV-4201 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Valmiera, J.Ziemeļnieka iela 5 | Until 27.10.2000 | 24 years ago |
|---|---|---|
| Valmiera, Rīgas iela 34 | Until 29.11.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 34 | Until 03.07.2009 | 15 years ago |
| Valmiera, Rīgas iela 34 | 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 | 10.04.2024 | PDF (104.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (103.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (104.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (104.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (105.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (86.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (116.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | 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 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (417.9 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (518.13 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.2 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (428.79 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (575.44 KB) | ||
2005 |
Annual report | 02.10.2020 | TIF (778.39 KB) | ||
2004 |
Annual report | 02.10.2020 | TIF (626.02 KB) | ||
2003 |
Annual report | 02.10.2020 | TIF (965.57 KB) | ||
2002 |
Annual report | 02.10.2020 | TIF (681.52 KB) | ||
2001 |
Annual report | 02.10.2020 | TIF (1.19 MB) | ||
2000 |
Annual report | 07.10.2020 | TIF (956.96 KB) | ||
1999 |
Annual report | 07.10.2020 | TIF (952.2 KB) | ||
1998 |
Annual report | 07.10.2020 | TIF (699.03 KB) | ||
1997 |
Annual report | 07.10.2020 | TIF (700.96 KB) | ||
1996 |
Annual report | 07.10.2020 | TIF (821.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.86 KB | 12.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 17.8 KB | 12.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 63 KB | 12.07.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 02.10.2020 | 07.01.2008 | 1 |
Articles of Association |
TIF | 24.19 KB | 02.10.2020 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 02.10.2020 | 07.01.2008 | 1 |
Articles of Association |
TIF | 71.99 KB | 02.10.2020 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 25.31 KB | 02.10.2020 | 01.11.2004 | 1 |
Articles of Association |
TIF | 1 MB | 07.10.2020 | 12.10.2000 | 16 |
Shareholders’ register |
TIF | 25.47 KB | 07.10.2020 | 11.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 07.10.2020 | 18.09.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.47 KB | 07.10.2020 | 07.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.69 KB | 07.10.2020 | 07.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.87 KB | 07.10.2020 | 04.09.2000 | 1 |
Articles of Association |
TIF | 170.79 KB | 07.10.2020 | 06.04.1995 | 4 |
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 | 65.81 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 08.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.04.2020 | 15.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 49.98 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.67 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 223.19 KB | 12.07.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 12.07.2016 | 14.06.2016 | 2 |
Application |
TIF | 189.22 KB | 02.10.2020 | 18.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 02.10.2020 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.25 KB | 02.10.2020 | 18.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 02.10.2020 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 02.10.2020 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 02.10.2020 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.46 KB | 02.10.2020 | 29.11.2004 | 1 |
Application |
TIF | 267.49 KB | 02.10.2020 | 17.11.2004 | 7 |
Sample report |
TIF | 24.41 KB | 02.10.2020 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.04 KB | 02.10.2020 | 01.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 02.10.2020 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 02.10.2020 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 02.10.2020 | 17.03.2004 | 1 |
Application |
TIF | 112.02 KB | 02.10.2020 | 16.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 02.10.2020 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 02.10.2020 | 16.03.2004 | 2 |
Registration certificates |
TIF | 34.63 KB | 02.10.2020 | 31.01.2003 | 1 |
Submission/Application |
TIF | 15.3 KB | 02.10.2020 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 07.10.2020 | 27.10.2000 | 1 |
Registration certificates |
TIF | 53.12 KB | 07.10.2020 | 27.10.2000 | 1 |
Registration certificates |
TIF | 92.82 KB | 02.10.2020 | 27.10.2000 | 1 |
Application |
TIF | 20.18 KB | 07.10.2020 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 07.10.2020 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.08 KB | 07.10.2020 | 11.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 07.10.2020 | 11.10.2000 | 1 |
Purchase/lease agreement |
TIF | 123.64 KB | 07.10.2020 | 10.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.43 KB | 07.10.2020 | 18.09.2000 | 1 |
Application |
TIF | 17.58 KB | 07.10.2020 | 07.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 07.10.2020 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 07.10.2020 | 07.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 07.10.2020 | 07.09.2000 | 1 |
Application |
TIF | 18.61 KB | 07.10.2020 | 05.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 07.10.2020 | 05.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 07.10.2020 | 04.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 07.10.2020 | 23.12.1997 | 1 |
Sample report |
TIF | 28.27 KB | 07.10.2020 | 23.12.1997 | 1 |
Application |
TIF | 126.21 KB | 07.10.2020 | 07.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 07.10.2020 | 07.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.49 KB | 07.10.2020 | 07.04.1995 | 1 |
Registration certificates |
TIF | 102.59 KB | 07.10.2020 | 07.04.1995 | 1 |
Registration certificates |
TIF | 99.72 KB | 07.10.2020 | 07.04.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.66 KB | 07.10.2020 | 07.04.1995 | 1 |
Appraisal reports |
TIF | 11.48 KB | 07.10.2020 | 06.04.1995 | 1 |
Other documents |
TIF | 22.97 KB | 07.10.2020 | 20.06.1991 | 1 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 07.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 27.28 KB | 07.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 27.7 KB | 07.10.2020 | 1 | |
Other documents |
TIF | 17.21 KB | 07.10.2020 | 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