VALPO, SIA

Limited Liability Company, Micro company
Place in branch
481 by turnover
229 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALPO"
Registration number, date 44103021223, 14.11.2000
VAT number LV44103021223 from 19.12.2000 Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Strūgu iela 3 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 19.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.29 -0.04 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  06.08.2008
* 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 % 2 845 € 1 € 2 845 Latvia 04.04.2016 19.04.2016

Historical addresses

Valmiera, Voldemāra Baloža iela 22/2-55 Until 24.07.2003 21 year ago
Valmieras rajons, Valmiera, Stacijas iela 34 Until 21.09.2004 20 years ago
Rīga, Kartupeļu iela 19-15 Until 06.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (79.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.01.2021  PDF (304.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
ValpoGadaParskats 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
ValpoGadaParskats 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
ValpoGadaParskats PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (805.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ Valpo PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.98 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.03.2014  HTML (102.44 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (90.14 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (89.82 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.18 KB)

2009

 Annual report 30.04.2010  TIF (463.63 KB)

2008

 Annual report 15.04.2009  TIF (631.9 KB)

2007

 Annual report 03.07.2008  TIF (482.76 KB)

2006

 Annual report 31.05.2007  TIF (322.98 KB)

2005

 Annual report 28.04.2006  PDF (226.82 KB)

2004

 Annual report 30.07.2020  TIF (494.59 KB)

2003

 Annual report 30.07.2020  TIF (313.34 KB)

2002

 Annual report 30.07.2020  TIF (298.16 KB)

2001

 Annual report 30.07.2020  TIF (749.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.68 KB 14.04.2016 04.04.2016 1

Articles of Association

 TIF 58.73 KB 14.04.2016 04.04.2016 3

Shareholders’ register

TIF 72.53 KB 14.04.2016 04.04.2016 3

Shareholders’ register

TIF 49.41 KB 14.04.2016 04.04.2016 2

Articles of Association

 TIF 83.06 KB 30.07.2020 24.08.2004 4

Shareholders’ register

TIF 15.13 KB 30.07.2020 24.08.2004 1

Articles of Association

 TIF 44.74 KB 30.07.2020 30.06.2003 3

Shareholders’ register

TIF 12.34 KB 30.07.2020 30.06.2003 1

Articles of Association

 TIF 358.87 KB 30.07.2020 24.10.2000 8

Memorandum of Association

 TIF 49.53 KB 30.07.2020 24.10.2000 2

Memorandum of association

 TIF 149.24 KB 30.07.2020 10.10.2000 3

Shareholders’ register

TIF 18.62 KB 30.07.2020 10.10.2000 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 179.65 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.65 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 19.04.2016 19.04.2016 1

Application

 TIF 117.92 KB 14.04.2016 04.04.2016 3

Protocols/decisions of a company/organisation

 TIF 57.42 KB 14.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.62 KB 30.07.2020 06.08.2008 1

Announcement regarding the legal address

 TIF 9.61 KB 30.07.2020 30.07.2008 1

Application

 TIF 146.05 KB 30.07.2020 30.07.2008 4

Consent of a member of the Board / executive director

 TIF 12.43 KB 30.07.2020 30.07.2008 1

Protocols/decisions of a company/organisation

 TIF 17.21 KB 30.07.2020 30.07.2008 1

Receipts on the publication and state fees

 TIF 41.83 KB 30.07.2020 30.07.2008 2

Sample report

 TIF 31.3 KB 30.07.2020 30.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.94 KB 30.07.2020 21.09.2004 1

Receipts on the publication and state fees

 TIF 26.84 KB 30.07.2020 09.09.2004 2

Announcement regarding the legal address

 TIF 13.7 KB 30.07.2020 24.08.2004 1

Application

 TIF 141.1 KB 30.07.2020 24.08.2004 3

Consent of a member of the Board / executive director

 TIF 15.88 KB 30.07.2020 24.08.2004 1

Protocols/decisions of a company/organisation

 TIF 81.33 KB 30.07.2020 24.08.2004 2

Sample report

 TIF 19.68 KB 30.07.2020 24.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.68 KB 30.07.2020 24.07.2003 1

Registration certificates

 TIF 43.54 KB 30.07.2020 24.07.2003 1

Power of attorney, act of empowerment

 TIF 19.25 KB 30.07.2020 08.07.2003 1

Receipts on the publication and state fees

 TIF 38.77 KB 30.07.2020 08.07.2003 2

Announcement regarding the legal address

 TIF 10.96 KB 30.07.2020 30.06.2003 1

Application

 TIF 168.13 KB 30.07.2020 30.06.2003 6

Consent of a member of the Board / executive director

 TIF 9.64 KB 30.07.2020 30.06.2003 1

Protocols/decisions of a company/organisation

 TIF 46.57 KB 30.07.2020 30.06.2003 1

Sample report

 TIF 30.3 KB 30.07.2020 25.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.7 KB 30.07.2020 14.11.2000 1

Registration certificates

 TIF 87.9 KB 30.07.2020 14.11.2000 1

Registration certificates

 TIF 76.76 KB 30.07.2020 14.11.2000 1

Receipts on the publication and state fees

 TIF 20.89 KB 30.07.2020 01.11.2000 1

Sample report

 TIF 24.48 KB 30.07.2020 30.10.2000 1

Application

 TIF 138.88 KB 30.07.2020 24.10.2000 4

Bank statements or other document regarding the payment of the equity

TIF 18.33 KB 30.07.2020 24.10.2000 1

Power of attorney, act of empowerment

 TIF 33.92 KB 30.07.2020 24.10.2000 2

Copy of the personal identification document

 TIF 105.29 KB 30.07.2020 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