Vallin, SIA
Limited Liability Company, Small company
Place in branch
22 by paid taxes
14 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 "Vallin" |
| Registration number, date | 40003722699, 20.01.2005 |
| VAT number | LV40003722699 from 09.02.2005 Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (02.03.2021)
- 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, €) | 404.24 | 436.58 | 207.92 |
| Personal income tax (thousands, €) | 35.54 | 27.39 | 21.16 |
| Statutory social insurance contributions (thousands, €) | 70.72 | 56.37 | 45.94 |
| Average employees count | 11 | 9 | 7 |
| Received COVID-19 downtime support | 02.03.2021, 419.35 € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | Citi informācijas pakalpojumi Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Elektroapgādes un telekomunikāciju sistēmu būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2018 | 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 | 28.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 06.09.2022 |
* 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 |
90 % | 25 612 | € 1 | € 25 612 | Latvia | 18.08.2022 | 06.09.2022 |
Natural person |
10 % | 2 845 | € 1 | € 2 845 | Lithuania | 18.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Vallin", SIA
Latgales 322, Rīga LV-1063 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vallin Baltic" | Until 31.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 05.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 02.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 23 Vallin 31.07.2023 | EDOC | ||||
| vadibas zinojums 2022 2023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Vallin | |||||
| vadibas zinojums Vallin | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 03.2021 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ VALLIN | |||||
| vadibas zin Vallin SIA | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 10.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 18 19 | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 03 2018 | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.03.2013 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zin 1 | |||||
2010 |
Annual report | 25.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (354.03 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (346 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
304.46 KB | 06.09.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
304.46 KB | 06.09.2022 | 18.08.2022 | 1 | |
Shareholders’ register |
DOC | 34.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.03 KB | 29.10.2018 | 29.10.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.2 KB | 24.04.2018 | 24.04.2018 | 4 |
Amendments to the Articles of Association |
713.1 KB | 31.10.2017 | 26.10.2017 | 1 | |
Articles of Association |
235.7 KB | 31.10.2017 | 26.10.2017 | 3 | |
Shareholders’ register |
TIF | 57.82 KB | 24.03.2017 | 16.03.2017 | 4 |
Articles of Association |
TIF | 66.05 KB | 27.09.2017 | 12.02.2016 | 8 |
Shareholders’ register |
TIF | 50.68 KB | 27.09.2017 | 14.09.2015 | 7 |
Articles of Association |
TIF | 86.94 KB | 27.09.2017 | 21.05.2015 | 10 |
Articles of Association |
TIF | 85.08 KB | 27.09.2017 | 04.10.2013 | 11 |
Shareholders’ register |
TIF | 25.34 KB | 27.09.2017 | 01.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.06 KB | 27.09.2017 | 20.03.2013 | 1 |
Articles of Association |
TIF | 59.92 KB | 27.09.2017 | 20.03.2013 | 4 |
Articles of Association |
TIF | 56.57 KB | 27.09.2017 | 31.01.2013 | 4 |
Shareholders’ register |
TIF | 23.32 KB | 27.09.2017 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 19.94 KB | 21.09.2012 | 10.09.2012 | 1 |
Shareholders’ register |
TIF | 20.29 KB | 27.09.2017 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 27.09.2017 | 18.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.4 KB | 27.09.2017 | 18.07.2008 | 1 |
Shareholders’ register |
TIF | 53.63 KB | 27.09.2017 | 18.07.2008 | 3 |
Articles of Association |
TIF | 149.25 KB | 18.05.2011 | 18.07.2008 | 5 |
Shareholders’ register |
TIF | 12.69 KB | 27.09.2017 | 16.05.2008 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 27.09.2017 | 16.05.2008 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 27.09.2017 | 18.12.2006 | 1 |
Shareholders’ register |
TIF | 17.18 KB | 27.09.2017 | 29.11.2005 | 1 |
Articles of Association |
TIF | 373.96 KB | 27.09.2017 | 17.01.2005 | 9 |
Memorandum of Association |
TIF | 93.88 KB | 27.09.2017 | 17.01.2005 | 3 |
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 | 62.08 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 46.6 KB | 01.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 46.6 KB | 01.09.2022 | 01.09.2022 | 4 |
Shareholders’ register |
EDOC | 286.9 KB | 06.09.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 87.57 KB | 10.08.2021 | 09.08.2021 | 21 |
Application |
DOCX | 87.57 KB | 10.08.2021 | 09.08.2021 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 20.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
EDOC | 26.08 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 34.23 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
EDOC | 48.61 KB | 29.10.2018 | 29.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 29.10.2018 | 29.10.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 29.10.2018 | 29.10.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.64 KB | 29.10.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 12.06.2018 | 12.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 286.51 KB | 08.06.2018 | 01.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 27.04.2018 | 27.04.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.29 KB | 27.04.2018 | 24.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.12 KB | 27.04.2018 | 24.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.01 KB | 24.04.2018 | 24.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
604.21 KB | 31.10.2017 | 27.10.2017 | 4 | |
Application |
610.38 KB | 31.10.2017 | 27.10.2017 | 4 | |
Amendments to the Articles of Association |
743.35 KB | 31.10.2017 | 26.10.2017 | 1 | |
Articles of Association |
258.25 KB | 31.10.2017 | 26.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
390.13 KB | 31.10.2017 | 26.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
419.63 KB | 31.10.2017 | 26.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 28.03.2017 | 28.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.97 KB | 24.03.2017 | 23.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.09 KB | 24.03.2017 | 23.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.41 KB | 24.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 212.28 KB | 24.03.2017 | 20.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 24.03.2017 | 16.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 24.03.2017 | 16.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 27.09.2017 | 02.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 27.09.2017 | 09.03.2016 | 2 |
Application |
TIF | 87.63 KB | 27.09.2017 | 03.03.2016 | 3 |
Application |
TIF | 101.54 KB | 27.09.2017 | 25.01.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 27.09.2017 | 14.10.2015 | 2 |
Application |
TIF | 157.12 KB | 27.09.2017 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 27.09.2017 | 24.10.2013 | 2 |
Application |
TIF | 65.48 KB | 27.09.2017 | 02.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.33 KB | 27.09.2017 | 01.10.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 27.09.2017 | 15.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 27.09.2017 | 08.05.2013 | 1 |
Application |
TIF | 75.46 KB | 27.09.2017 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 27.09.2017 | 27.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 27.09.2017 | 27.03.2013 | 1 |
Application |
TIF | 68.65 KB | 27.09.2017 | 21.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 27.09.2017 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 27.09.2017 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 27.09.2017 | 08.02.2013 | 2 |
Application |
TIF | 72.79 KB | 27.09.2017 | 31.01.2013 | 5 |
Set of documents of a foreign company |
TIF | 42.74 KB | 27.09.2017 | 24.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 27.09.2017 | 13.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 27.09.2017 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 27.09.2017 | 20.09.2012 | 2 |
Application |
TIF | 106.35 KB | 27.09.2017 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 27.09.2017 | 17.09.2012 | 1 |
Application |
TIF | 107.1 KB | 27.09.2017 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 27.09.2017 | 10.09.2012 | 1 |
Purchase/lease agreement |
TIF | 111.94 KB | 27.09.2017 | 10.09.2012 | 3 |
Registration certificates |
TIF | 199.75 KB | 27.09.2017 | 10.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 18.05.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.9 KB | 21.02.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.8 KB | 21.02.2011 | 21.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.13 KB | 18.05.2011 | 17.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.43 KB | 27.09.2017 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 27.09.2017 | 15.09.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.77 KB | 27.09.2017 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 27.09.2017 | 21.08.2008 | 2 |
Submission/Application |
TIF | 11.04 KB | 27.09.2017 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 27.09.2017 | 24.07.2008 | 2 |
Application |
TIF | 76.55 KB | 27.09.2017 | 18.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 27.09.2017 | 15.07.2008 | 1 |
Other documents |
TIF | 75.71 KB | 27.09.2017 | 27.06.2008 | 3 |
Application |
TIF | 189.47 KB | 27.09.2017 | 04.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 27.09.2017 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 27.09.2017 | 25.02.2008 | 2 |
Application |
TIF | 180.56 KB | 27.09.2017 | 06.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 27.09.2017 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 27.09.2017 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 27.09.2017 | 27.02.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.05 KB | 27.09.2017 | 22.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 27.09.2017 | 17.01.2007 | 1 |
Application |
TIF | 96.16 KB | 27.09.2017 | 12.01.2007 | 3 |
Submission/Application |
TIF | 21.5 KB | 27.09.2017 | 19.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 27.09.2017 | 20.01.2005 | 2 |
Registration certificates |
TIF | 20.77 KB | 27.09.2017 | 20.01.2005 | 1 |
Application |
TIF | 61.29 KB | 27.09.2017 | 19.01.2005 | 5 |
Other documents |
TIF | 15.07 KB | 27.09.2017 | 19.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 27.09.2017 | 19.01.2005 | 2 |
Sample report |
TIF | 20.95 KB | 18.05.2011 | 19.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 27.09.2017 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 27.09.2017 | 17.01.2005 | 1 |
Consent of the auditor |
TIF | 17.32 KB | 27.09.2017 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 27.09.2017 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 27.09.2017 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 27.09.2017 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 27.09.2017 | 17.01.2005 | 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