VAĻŅU 3, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
167 by profit
70 by paid taxes
16 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 "VAĻŅU 3" |
| Registration number, date | 40103174475, 06.06.2008 |
| VAT number | LV40103174475 from 01.12.2008 Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | Smilšu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 7 320 EUR, registered payment 25.01.2019 |
| 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, €) | 5.02 | 23.5 | 2.56 |
| Personal income tax (thousands, €) | 1.65 | 1.62 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.64 | 1.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| 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 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | 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 | 27.06.2012 |
* 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 |
50 % | 183 | € 20 | € 3 660 | Latvia | 15.01.2019 | 25.01.2019 |
Natural person |
50 % | 183 | € 20 | € 3 660 | Latvia | 15.01.2019 | 25.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.06.2022 |
Right to represent individually |
Natural person
(from 06.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SK LEGAL" | Until 27.06.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Teātra iela 2 | Until 09.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 - 25 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 28.02.2024 | PDF (147.64 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 09.05.2023 | PDF (148.27 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 23.04.2022 | PDF (148.97 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valnu 3 vad zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | PDF (699.32 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 11.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALNU 3 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SK Legal Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Valnu 3 gada parskats vad.zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - SK Legal 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin SK Legal 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SK Legal 2011vadibas zinojums | RAR | ||||
2010 |
Annual report | 03.01.2011 | TIF (589.35 KB) | ||
2009 |
Annual report | 02.02.2010 | TIF (605.93 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (445.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.78 KB | 25.01.2019 | 15.01.2019 | 4 |
Shareholders’ register |
DOCX | 20.97 KB | 25.01.2019 | 15.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.21 KB | 05.12.2018 | 29.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 02.01.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 02.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 19.86 KB | 02.01.2018 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 19.86 KB | 02.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 02.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 02.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
1.47 MB | 02.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
1.47 MB | 02.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
TIF | 45.1 KB | 08.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.14 KB | 08.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 68.35 KB | 08.07.2015 | 25.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 60.67 KB | 28.06.2012 | 15.06.2012 | 2 |
Articles of Association |
TIF | 63.14 KB | 28.06.2012 | 15.06.2012 | 4 |
Shareholders’ register |
TIF | 23.22 KB | 06.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 26.58 KB | 23.12.2009 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 09.11.2009 | 30.10.2009 | 1 |
Articles of Association |
TIF | 80.96 KB | 09.11.2009 | 30.10.2009 | 5 |
Shareholders’ register |
TIF | 22.41 KB | 27.04.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 135.09 KB | 17.03.2009 | 03.06.2008 | 4 |
Memorandum of association |
TIF | 79.5 KB | 17.03.2009 | 03.06.2008 | 2 |
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 | 31.85 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 42.48 KB | 21.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 42.48 KB | 21.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 39.73 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 39.73 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 25.01.2019 | 25.01.2019 | 2 |
Articles of Association |
EDOC | 67.27 KB | 25.01.2019 | 15.01.2019 | 4 |
Application |
EDOC | 61.49 KB | 25.01.2019 | 15.01.2019 | 4 |
Application |
DOCX | 47.95 KB | 25.01.2019 | 15.01.2019 | 4 |
Shareholders’ register |
EDOC | 35.45 KB | 25.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 62.92 KB | 05.12.2018 | 30.11.2018 | 4 |
Application |
DOCX | 49.35 KB | 05.12.2018 | 30.11.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 14.88 KB | 05.12.2018 | 29.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.47 KB | 05.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.49 KB | 05.12.2018 | 29.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.33 KB | 05.12.2018 | 29.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.96 KB | 05.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.01.2018 | 02.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.78 KB | 02.01.2018 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 65.14 KB | 02.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 46.79 KB | 02.01.2018 | 21.12.2017 | 1 |
Application |
DOCX | 46.79 KB | 02.01.2018 | 21.12.2017 | 1 |
Application |
EDOC | 58.38 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.71 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.57 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.85 KB | 02.01.2018 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.55 KB | 02.01.2018 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.26 KB | 02.01.2018 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.26 KB | 02.01.2018 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.95 KB | 02.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.63 KB | 02.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 02.01.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.06 KB | 02.01.2018 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.38 KB | 02.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 02.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 08.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 76.47 KB | 08.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 08.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 08.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 28.06.2012 | 27.06.2012 | 2 |
Registration certificates |
TIF | 107.33 KB | 28.06.2012 | 27.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.83 KB | 28.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 110.26 KB | 28.06.2012 | 15.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 28.06.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.74 KB | 28.06.2012 | 15.06.2012 | 4 |
Registration certificates |
TIF | 93.35 KB | 02.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 73.21 KB | 02.01.2012 | 22.12.2011 | 1 |
Submission/Application |
TIF | 82.66 KB | 02.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 62.71 KB | 13.04.2010 | 07.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 13.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 06.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 59.48 KB | 06.01.2010 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 06.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 67.83 KB | 23.12.2009 | 18.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 23.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 09.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 58.33 KB | 09.11.2009 | 30.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 09.11.2009 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 09.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 27.04.2009 | 23.04.2009 | 1 |
Application |
TIF | 56.72 KB | 27.04.2009 | 21.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 27.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 27.04.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 17.03.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.93 KB | 17.03.2009 | 24.09.2008 | 2 |
Sample report |
TIF | 48.06 KB | 17.03.2009 | 22.09.2008 | 1 |
Application |
TIF | 155.23 KB | 17.03.2009 | 19.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 17.03.2009 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 17.03.2009 | 06.06.2008 | 1 |
Registration certificates |
TIF | 30.64 KB | 17.03.2009 | 06.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 17.03.2009 | 03.06.2008 | 1 |
Application |
TIF | 175.21 KB | 17.03.2009 | 03.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 17.03.2009 | 03.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.92 KB | 17.03.2009 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 124.52 KB | 17.03.2009 | 03.06.2008 | 2 |
Sample report |
TIF | 46.14 KB | 17.03.2009 | 03.06.2008 | 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