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 "VALMET LAT" |
| Registration number, date | 40003385949, 23.03.1998 |
| VAT number | LV40003385949 from 12.01.1999 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | "Kartona Fabrika 2", Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2014 |
| 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
- 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, €) | -82.52 | 28.83 | 56 |
| Personal income tax (thousands, €) | 2.01 | 1.05 | 6.97 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 1.71 | 11.97 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.09.2014 |
* 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 | € 280 | € 2 800 | Latvia | 22.08.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Valmet Lat", SIA
"Kartona Fabrika 2", Gaujasrēveļi, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Rīga, Burtnieku iela 21-3 | Until 11.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 18-1/2 | Until 22.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | PDF (1.74 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (2.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojuma | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1010.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (125.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (130.61 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valmet.vad.zinojums.2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valmet.vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | XML (46.53 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (373.12 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (340.53 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (335.81 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (259.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
1.01 MB | 14.06.2021 | 30.09.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 19.05.2020 | 19.05.2020 | 30 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 19.05.2020 | 19.05.2020 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.7 KB | 16.04.2024 | 16.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 12.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 37.55 KB | 14.06.2021 | 14.06.2021 | 4 |
Application |
EDOC | 42.27 KB | 14.06.2021 | 14.06.2021 | 4 |
Plan for the division of the remaining assets of the company |
DOCX | 22.13 KB | 12.05.2021 | 08.03.2021 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 26.17 KB | 12.05.2021 | 08.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 907.29 KB | 14.06.2021 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 34.98 KB | 19.05.2020 | 19.05.2020 | 30 |
Application |
EDOC | 39.04 KB | 19.05.2020 | 19.05.2020 | 30 |
Application |
DOCX | 34.98 KB | 19.05.2020 | 19.05.2020 | 30 |
Plan for the division of the remaining assets of the company |
DOCX | 23.18 KB | 19.05.2020 | 19.05.2020 | 20 |
Plan for the division of the remaining assets of the company |
EDOC | 27.17 KB | 19.05.2020 | 19.05.2020 | 20 |
Plan for the division of the remaining assets of the company |
DOCX | 23.18 KB | 19.05.2020 | 19.05.2020 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.69 KB | 19.05.2020 | 19.05.2020 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 92.51 KB | 19.09.2016 | 16.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 19.09.2016 | 16.09.2016 | 1 |
Sample report |
TIF | 69.54 KB | 05.05.2011 | 24.02.1998 | 2 |
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