VAĻŅU NAMS 11, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
37 by profit
129 by paid taxes
83 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 NAMS 11" |
| Registration number, date | 40003971465, 20.11.2007 |
| VAT number | LV40003971465 from 10.01.2008 Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Vaļņu iela 11 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAĻŅU NAMS 11, SIA
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
- 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, €) | 96.88 | 164.39 | 197.25 |
| Personal income tax (thousands, €) | 1.55 | 1.27 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.8 | 1.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2020 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
* 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 |
26.62 % | 7 575 | € 1 | € 7 575 | Latvia | 18.08.2020 | 21.08.2020 |
Natural person |
37.39 % | 10 639 | € 1 | € 10 639 | Latvia | 10.03.2015 | 21.05.2015 |
Natural person |
18 % | 5 122 | € 1 | € 5 122 | Latvia | 10.03.2015 | 21.05.2015 |
Natural person |
18 % | 5 121 | € 1 | € 5 121 | Latvia | 10.03.2015 | 21.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2008 |
Right to represent individually |
Natural person
(from 29.01.2008 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| VN11 2023 GP Revidentu zinojums | EDOC | ||||
| VN11 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VN11 2022 GP Vad bas zi ojums | EDOC | ||||
| VN11 2022 Revidentu zi ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev.zinojums2021 | |||||
| vad.zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VN11 vad.zinojums2020 | |||||
| rev.zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VN11 vad.zinojums 2019 | |||||
| VN11 zv.rev.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vad bas zi ojums | |||||
| VN11 rev.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VN11 Rev.zin. | |||||
| VN11 Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 ZverinataRevidenta zinojums | |||||
| VN11 GP 2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valnu nams zinojums | |||||
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 | ||||
| Valnu nams vad.zin | |||||
2010 |
Annual report | 22.06.2011 | TIF (530.08 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (542.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (528.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.81 KB | 19.08.2020 | 18.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 26.05.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 96.75 KB | 26.05.2015 | 10.03.2015 | 3 |
Shareholders’ register |
TIF | 45.7 KB | 26.05.2015 | 10.03.2015 | 2 |
Shareholders’ register |
TIF | 89.66 KB | 22.10.2013 | 06.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 38.48 KB | 22.05.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 152.87 KB | 22.05.2012 | 10.05.2012 | 3 |
Shareholders’ register |
TIF | 62.96 KB | 22.05.2012 | 10.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.6 KB | 23.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 95.82 KB | 23.02.2011 | 03.02.2011 | 3 |
Articles of Association |
TIF | 93.04 KB | 23.11.2007 | 12.11.2007 | 3 |
Memorandum of association |
TIF | 135.6 KB | 23.11.2007 | 12.11.2007 | 4 |
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 | 191.97 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
TIF | 292.57 KB | 19.08.2020 | 18.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 26.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 109.88 KB | 26.05.2015 | 10.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 72.66 KB | 26.05.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.79 KB | 26.05.2015 | 10.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 143.78 KB | 22.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 143.78 KB | 22.10.2013 | 03.10.2013 | 2 |
Marriage contract |
TIF | 119.88 KB | 22.10.2013 | 30.08.2013 | 2 |
Other documents |
TIF | 260.6 KB | 22.10.2013 | 29.08.2013 | 6 |
Other documents |
TIF | 437.04 KB | 22.10.2013 | 29.08.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 22.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 192.38 KB | 22.05.2012 | 10.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 47.07 KB | 22.05.2012 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.43 KB | 22.05.2012 | 10.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.75 KB | 22.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 14.09.2011 | 12.09.2011 | 1 |
Submission/Application |
TIF | 31.6 KB | 14.09.2011 | 07.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.57 KB | 14.09.2011 | 15.06.2011 | 1 |
Application |
TIF | 135.13 KB | 14.09.2011 | 05.05.2011 | 2 |
Other documents |
TIF | 42.2 KB | 14.09.2011 | 25.03.2011 | 1 |
Other documents |
TIF | 83.99 KB | 14.09.2011 | 23.03.2011 | 2 |
Copy of the personal identification document |
TIF | 68.51 KB | 14.09.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 23.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 222 KB | 23.02.2011 | 04.02.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 23.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.9 KB | 23.02.2011 | 03.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 14.01.2009 | 10.01.2009 | 2 |
Sample report |
TIF | 25.93 KB | 14.01.2009 | 10.12.2008 | 1 |
Application |
TIF | 118.21 KB | 14.01.2009 | 09.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 14.01.2009 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 14.01.2009 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 05.09.2008 | 21.08.2008 | 2 |
Application |
TIF | 63.88 KB | 05.09.2008 | 18.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 05.09.2008 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 05.09.2008 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 03.04.2008 | 31.03.2008 | 2 |
Application |
TIF | 317.99 KB | 03.04.2008 | 27.03.2008 | 12 |
Receipts on the publication and state fees |
TIF | 64.93 KB | 03.04.2008 | 20.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 03.04.2008 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 30.01.2008 | 29.01.2008 | 2 |
Sample report |
TIF | 23.27 KB | 30.01.2008 | 24.01.2008 | 1 |
Application |
TIF | 74.83 KB | 30.01.2008 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 30.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.46 KB | 30.01.2008 | 05.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 23.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 17.68 KB | 23.11.2007 | 20.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 23.11.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.87 KB | 23.11.2007 | 14.11.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.33 KB | 23.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 173.25 KB | 23.11.2007 | 12.11.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 23.11.2007 | 12.11.2007 | 1 |
Sample report |
TIF | 18.53 KB | 03.04.2008 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 14.01.2009 | 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