VAĻŅU 49, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
8 by profit
10 by paid taxes
24 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 49 |
| Registration number, date | 40103571839, 02.08.2012 |
| VAT number | LV40103571839 from 22.03.2013 Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 710 282 EUR, registered payment 03.04.2014 |
| 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
- 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, €) | 269.42 | 273.99 | 25.71 |
| Personal income tax (thousands, €) | 2.94 | 2.5 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 4.68 | 4.08 | 3.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| 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 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
MV HOTELS, SIAReg. no. 40103474139
|
100 % | 122 163 | € 14 | € 1 710 282 | Latvia | 10.03.2014 | 03.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Vaļņu 49", SIA
Brīvības gatve 445-7, Rīga, LV-1024 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Audēju iela 8-2 | Until 19.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS 2023 Valnu 49 | EDOC | ||||
| Vad bas zi ojums V49 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Latvian GAAP 2022 Va u | EDOC | ||||
| Valnu 49 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valnu 49 gada parskats 2021 rev | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 gads Valnu 49 ar atzinumu | EDOC | ||||
| Dalibnieku sapulces protokols Valnu 49 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valnu 49 rev zin | |||||
| valnu vadibas zinojums 20190002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALNU 49 vad bas zi ojums | |||||
| revidenta zinojums 2018 gads.1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vl rev 1 | JPG | ||||
| vl vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0016 | |||||
| IMG 0017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valnu vadibas zinojums | |||||
2014 |
Annual report | 04.06.2015 | TIF (430.19 KB) | €7.00 | |
2013 |
Annual report | 26.06.2014 | TIF (446.12 KB) | ||
2012 |
Annual report | 02.08.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Valnu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 08.04.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 27.3 KB | 08.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 56.69 KB | 08.04.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 48.54 KB | 20.12.2012 | 03.12.2012 | 2 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 20.12.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 12.6 KB | 20.12.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.1 KB | 20.12.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.29 KB | 20.12.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 14.39 KB | 08.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 27.54 KB | 08.08.2012 | 01.08.2012 | 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 | 191.26 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 30.11 KB | 09.03.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 293.29 KB | 09.03.2018 | 07.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 08.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 137.56 KB | 08.04.2014 | 10.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.37 KB | 08.04.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 08.04.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 20.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 159.99 KB | 20.12.2012 | 18.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 20.12.2012 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 20.12.2012 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 20.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 70.05 KB | 20.12.2012 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 20.12.2012 | 11.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 20.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 101.68 KB | 20.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 20.12.2012 | 04.10.2012 | 2 |
Application |
TIF | 92.94 KB | 20.12.2012 | 17.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.02 KB | 20.12.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 20.12.2012 | 17.09.2012 | 1 |
Appraisal reports |
TIF | 137.26 KB | 20.12.2012 | 21.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 08.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 64.13 KB | 08.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 08.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 94.58 KB | 08.08.2012 | 01.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.71 KB | 08.08.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 08.08.2012 | 01.08.2012 | 1 |
Submission/Application |
TIF | 6.89 KB | 08.08.2012 | 01.08.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 395.47 KB | 08.08.2012 | 08.10.2001 | 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