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 | Public Limited Company |
| Registered name | AS "Valle Galle" |
| Registration number, date | 47101008393, 18.06.1992 |
| VAT number | LV47101008393 from 01.04.2016 Europe VAT register |
| Register, date | Commercial Register, 23.01.2020 |
| Legal address | Strēlnieku prospekts 92 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.76 | 8.73 | -4.15 |
| Personal income tax (thousands, €) | 4.42 | 2.04 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 12.35 | 8.88 | 7.69 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.02.2024 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 07.02.2024 | 12.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2020 |
Right to represent individually |
Natural person
(from 07.02.2020 )
|
Historical company names
| Cesvaines pilsētas lauku teritorijas zemnieku saimniecība "KALNA MEŽJUKĀNI" | Until 23.01.2020 | 5 years ago |
|---|
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Kalna Mežjukāni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines l. t., "Kalna Mežjukāni" | Until 04.03.2010 | 15 years ago |
| Cesvaines nov., Cesvaines pag., "Kalna Mežjukāni" | Until 15.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (81.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (82.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (82.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| mezjukani vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| mezjukani vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums mezjukani | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalna.mezjukani.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kalnamezjukani | |||||
2011 |
Annual report | 09.05.2012 | TIF (531.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.36 KB | 11.09.2019 | 10.09.2019 | 1 |
Articles of Association |
DOCX | 13.36 KB | 11.09.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.22 KB | 11.09.2019 | 06.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.22 KB | 11.09.2019 | 06.09.2019 | 2 |
Articles of Association |
TIF | 19.69 KB | 21.11.2017 | 27.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.95 KB | 12.02.2024 | 07.02.2024 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.53 KB | 12.02.2024 | 07.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.92 KB | 12.02.2024 | 07.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.34 KB | 12.02.2024 | 07.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.3 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.51 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.44 KB | 12.02.2024 | 07.02.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 13.47 KB | 12.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
EDOC | 56 KB | 07.02.2020 | 02.02.2020 | 4 |
Application |
DOCX | 47.45 KB | 07.02.2020 | 02.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
EDOC | 142.62 KB | 20.01.2020 | 19.01.2020 | 6 |
Application |
DOCX | 133.66 KB | 20.01.2020 | 19.01.2020 | 6 |
Application |
DOCX | 133.66 KB | 20.01.2020 | 19.01.2020 | 6 |
Announcement regarding the legal address |
DOCX | 65.17 KB | 11.09.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 65.17 KB | 11.09.2019 | 10.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.28 KB | 11.09.2019 | 10.09.2019 | 1 |
Articles of Association |
EDOC | 22.98 KB | 11.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 29 KB | 11.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 29 KB | 11.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.32 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.31 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.62 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 40.68 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.78 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 37.13 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.09 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 37.13 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 15.09 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.78 KB | 11.09.2019 | 10.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.5 KB | 11.09.2019 | 06.09.2019 | 2 |
Appraisal reports |
3.06 MB | 11.09.2019 | 28.08.2019 | 18 | |
Appraisal reports |
3.09 MB | 11.09.2019 | 28.08.2019 | 18 | |
Power of attorney, act of empowerment |
393.83 KB | 11.09.2019 | 28.08.2019 | 1 | |
Power of attorney, act of empowerment |
425.03 KB | 11.09.2019 | 28.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.11.2017 | 24.11.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 28.42 KB | 21.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.85 KB | 21.11.2017 | 27.10.2017 | 3 |
Registration certificates |
TIF | 59.43 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.66 KB | 18.02.2016 | 18.02.2016 | 1 |
Application |
142.32 KB | 15.02.2016 | 15.02.2016 | 3 | |
Application |
173.35 KB | 15.02.2016 | 15.02.2016 | 3 | |
Owner’s decisions |
148.26 KB | 15.02.2016 | 03.02.2016 | 1 | |
Owner’s decisions |
117.3 KB | 15.02.2016 | 03.02.2016 | 1 | |
Sample report |
TIF | 29.46 KB | 15.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.98 KB | 15.01.2016 | 15.01.2016 | 2 |
Application |
201.24 KB | 12.01.2016 | 11.01.2016 | 3 | |
Application |
178.68 KB | 12.01.2016 | 11.01.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 06.12.2017 | 06.07.2015 | 2 |
Application |
TIF | 219.57 KB | 06.12.2017 | 29.06.2015 | 5 |
Registration certificates |
TIF | 160.41 KB | 06.12.2017 | 29.06.2015 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 67.23 KB | 06.12.2017 | 27.06.2015 | 2 |
Sample report |
TIF | 43.52 KB | 06.12.2017 | 19.06.2015 | 1 |
Owner’s decisions |
TIF | 19.89 KB | 06.12.2017 | 16.06.2015 | 1 |
Application |
TIF | 67.23 KB | 06.12.2017 | 22.09.2006 | 2 |
Registration certificates |
TIF | 31.67 KB | 06.12.2017 | 22.09.2006 | 1 |
Application |
TIF | 131.04 KB | 06.12.2017 | 19.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 06.12.2017 | 19.09.2006 | 1 |
Purchase/lease agreement |
TIF | 109.43 KB | 06.12.2017 | 06.09.2006 | 2 |
Owner’s decisions |
TIF | 22.96 KB | 06.12.2017 | 14.08.2006 | 1 |
Sample report |
TIF | 22.97 KB | 06.12.2017 | 11.11.2002 | 1 |
Registration certificates |
TIF | 82.64 KB | 06.12.2017 | 30.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 06.12.2017 | 25.03.1999 | 1 |
Other documents |
TIF | 34.18 KB | 06.12.2017 | 21.01.1999 | 2 |
Other documents |
TIF | 46.41 KB | 06.12.2017 | 23.12.1998 | 2 |
Owner’s decisions |
TIF | 43.6 KB | 06.12.2017 | 23.12.1998 | 1 |
Application |
TIF | 53.54 KB | 06.12.2017 | 18.06.1992 | 2 |
Registration certificates |
TIF | 75.78 KB | 06.12.2017 | 18.06.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 32.31 KB | 06.12.2017 | 17.12.1991 | 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