Vaļņu 1, SIA
Limited Liability Company, Micro company
Place in branch
452 by turnover
411 by profit
257 by paid taxes
50 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 "Vaļņu 1" |
| Registration number, date | 40003978872, 17.12.2007 |
| VAT number | LV40003978872 from 15.01.2008 Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Rīga, Vaļņu iela 1 (6. stāvs) Check address owners |
| Fixed capital | 7 771 007 EUR, registered payment 08.12.2017 |
| 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, €) | 75.01 | 68.48 | 50.25 |
| Personal income tax (thousands, €) | 13.92 | 4.84 | 5.54 |
| Statutory social insurance contributions (thousands, €) | 11.76 | 8.34 | 10.22 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2007 |
* 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 % | 7 771 007 | € 1 | € 7 771 007 | Latvia | 10.11.2017 | 08.12.2017 |
Contacts in cooperation with
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ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (98.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (95.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (399.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (1.86 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (590.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (160.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.72 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Valnu 1 4.lp | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (383.12 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (334.94 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (388.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.43 KB | 07.12.2017 | 10.11.2017 | 2 |
Shareholders’ register |
TIF | 56.95 KB | 07.12.2017 | 10.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.1 KB | 03.11.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 20.51 KB | 17.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 72.6 KB | 17.03.2015 | 04.03.2015 | 2 |
Articles of Association |
TIF | 15.57 KB | 19.12.2007 | 14.12.2007 | 1 |
Memorandum of Association |
TIF | 25.73 KB | 19.12.2007 | 14.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.19 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 47.04 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.19 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 197.88 KB | 07.12.2017 | 07.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 07.12.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.96 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 110.3 KB | 03.11.2017 | 03.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 155.27 KB | 17.03.2015 | 04.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 17.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 19.12.2007 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 19.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 20.63 KB | 19.12.2007 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 19.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 83.94 KB | 19.12.2007 | 14.12.2007 | 4 |
Sample report |
TIF | 21.96 KB | 19.12.2007 | 14.12.2007 | 1 |
Appraisal reports |
TIF | 64.56 KB | 19.12.2007 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 67.71 KB | 19.12.2007 | 06.05.1999 | 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