VALORE, SIA
Limited Liability Company, Micro company
Place in branch
636 by turnover
521 by profit
139 by paid taxes
31 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 "VALORE" |
| Registration number, date | 40003754463, 11.07.2005 |
| VAT number | LV40003754463 from 25.08.2005 Europe VAT register |
| Register, date | Commercial Register, 11.07.2005 |
| Legal address | Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALORE, SIA
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, €) | 11.89 | 9.89 | 7.73 |
| Personal income tax (thousands, €) | 1.47 | 1.27 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 2.11 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.09.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMAR 2005" | Until 13.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 37a-49 | Until 30.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Strautu iela 24 - 16 | Until 04.04.2024 | 8 months ago |
| Siguldas nov., Sigulda, Atbrīvotāju iela 28 | Until 10.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (422.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (434.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (11) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VAL vad | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| val vad zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valore vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (222.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (144.12 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (557.84 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (268.67 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (337.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.95 KB | 04.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 19.48 KB | 04.09.2024 | 04.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 15.7 KB | 04.09.2024 | 04.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.11 KB | 10.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.75 KB | 04.04.2024 | 28.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 363.98 KB | 04.04.2024 | 19.06.2015 | 1 |
Articles of Association |
TIF | 460.55 KB | 04.04.2024 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 23.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
1.63 MB | 23.07.2015 | 19.06.2015 | 2 | |
Shareholders’ register |
TIF | 265.36 KB | 05.04.2024 | 25.08.2010 | 1 |
Articles of Association |
TIF | 461.03 KB | 05.04.2024 | 23.08.2010 | 1 |
Articles of Association |
TIF | 645.67 KB | 05.04.2024 | 01.11.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 291.97 KB | 05.04.2024 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 234.76 KB | 05.04.2024 | 01.11.2006 | 1 |
Articles of Association |
TIF | 515.52 KB | 05.04.2024 | 30.06.2005 | 3 |
Memorandum of association |
TIF | 1.04 MB | 05.04.2024 | 30.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.03 KB | 04.09.2024 | 04.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.35 KB | 10.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 31.17 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.22 KB | 04.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1022.38 KB | 04.04.2024 | 30.07.2015 | 2 |
Application |
TIF | 1.9 MB | 04.04.2024 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 140.67 KB | 04.04.2024 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.26 MB | 04.04.2024 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 23.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.08 MB | 05.04.2024 | 13.09.2010 | 2 |
Registration certificates |
TIF | 881.89 KB | 05.04.2024 | 13.09.2010 | 1 |
Application |
TIF | 4.24 MB | 05.04.2024 | 26.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 726.78 KB | 05.04.2024 | 26.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 632.59 KB | 05.04.2024 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 777.44 KB | 05.04.2024 | 16.09.2008 | 2 |
Application |
TIF | 4.69 MB | 05.04.2024 | 11.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 05.04.2024 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.95 MB | 05.04.2024 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 452.31 KB | 05.04.2024 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 703.59 KB | 05.04.2024 | 07.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.7 MB | 05.04.2024 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.42 MB | 05.04.2024 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.38 MB | 05.04.2024 | 02.11.2006 | 1 |
Application |
TIF | 2.94 MB | 05.04.2024 | 01.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.83 MB | 05.04.2024 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 523.78 KB | 05.04.2024 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 740.1 KB | 05.04.2024 | 24.08.2005 | 2 |
Application |
TIF | 1.95 MB | 05.04.2024 | 18.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 1.36 MB | 05.04.2024 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.32 MB | 05.04.2024 | 04.08.2005 | 1 |
Consent of the auditor |
TIF | 155.86 KB | 05.04.2024 | 29.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 412.21 KB | 05.04.2024 | 29.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 851.16 KB | 05.04.2024 | 11.07.2005 | 2 |
Registration certificates |
TIF | 385.38 KB | 05.04.2024 | 11.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 256.68 KB | 05.04.2024 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 2.84 MB | 05.04.2024 | 05.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 2.78 MB | 05.04.2024 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 166.73 KB | 05.04.2024 | 30.06.2005 | 1 |
Application |
TIF | 2.96 MB | 05.04.2024 | 30.06.2005 | 6 |
Appraisal reports |
TIF | 458.19 KB | 05.04.2024 | 30.06.2005 | 1 |
Consent of the auditor |
TIF | 154.76 KB | 05.04.2024 | 30.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 207.54 KB | 05.04.2024 | 30.06.2005 | 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.
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