Valratko, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name SIA "Valratko"
Registration number, date 40103471912, 20.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Rīga, Sporta iela 15 Check address owners
Fixed capital 2 845 EUR , registered 01.03.2016 (registered payment 01.03.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "Lending Spree" Until 01.03.2016 8 years ago
SIA "Okama" Until 15.06.2012 12 years ago

Historical addresses

Rīga, Uriekstes iela 2A - 24 Until 01.03.2016 8 years ago
Rīga, Cēsu iela 31 k-3 Until 04.07.2014 10 years ago
Rīga, Maskavas iela 279 k-3 -51 Until 15.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj-2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.46 KB 02.03.2016 17.11.2015 2

Shareholders’ register

TIF 56.73 KB 02.03.2016 17.11.2015 2

Shareholders’ register

TIF 153.41 KB 02.03.2016 17.11.2015 4

Amendments to the Articles of Association

 TIF 25.56 KB 15.06.2012 08.06.2012 1

Articles of Association

 TIF 31.3 KB 15.06.2012 08.06.2012 1

Shareholders’ register

TIF 43.12 KB 15.06.2012 08.06.2012 1

Articles of Association

 TIF 23.92 KB 26.10.2011 21.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.53 KB 26.10.2011 21.10.2011 1

Shareholders’ register

TIF 14.91 KB 26.10.2011 21.10.2011 1

Articles of Association

 TIF 13.91 KB 24.10.2011 17.10.2011 1

Memorandum of Association

 TIF 16.93 KB 24.10.2011 17.10.2011 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

 DOCX 81.64 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 91.45 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

 DOCX 13.24 KB 14.06.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 100.79 KB 14.06.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.05 KB 14.06.2018 15.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 20.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 87.59 KB 02.03.2016 01.03.2016 2

Power of attorney, act of empowerment

 TIF 736.31 KB 02.03.2016 10.02.2016 3

Application

 TIF 218.5 KB 02.03.2016 17.11.2015 4

Confirmation or consent to legal address

 TIF 13.39 KB 02.03.2016 17.11.2015 1

Protocols/decisions of a company/organisation

 TIF 72.9 KB 02.03.2016 17.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 83.12 KB 26.02.2015 24.02.2015 2

Application

 TIF 88.91 KB 26.02.2015 19.02.2015 2

Power of attorney, act of empowerment

 TIF 17.13 KB 26.02.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 TIF 44.91 KB 26.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.56 KB 17.07.2014 04.07.2014 2

Confirmation or consent to legal address

 TIF 24.54 KB 17.07.2014 30.06.2014 1

Power of attorney, act of empowerment

 TIF 19.03 KB 17.07.2014 16.06.2014 1

Application

 TIF 151.41 KB 17.07.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 87.76 KB 15.06.2012 15.06.2012 2

Registration certificates

 TIF 137.04 KB 15.06.2012 15.06.2012 1

Announcement regarding the legal address

 TIF 25.76 KB 15.06.2012 08.06.2012 1

Application

 TIF 1.18 MB 15.06.2012 08.06.2012 7

Consent of a member of the Board / executive director

 TIF 143.21 KB 15.06.2012 08.06.2012 4

Protocols/decisions of a company/organisation

 TIF 79.52 KB 15.06.2012 08.06.2012 1

Confirmation or consent to legal address

 TIF 47.67 KB 15.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.16 KB 26.10.2011 26.10.2011 2

Application

 TIF 44.98 KB 26.10.2011 21.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 26.10.2011 21.10.2011 2

Protocols/decisions of a company/organisation

 TIF 48.62 KB 26.10.2011 21.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.46 KB 24.10.2011 20.10.2011 2

Registration certificates

 TIF 26.19 KB 24.10.2011 20.10.2011 1

Announcement regarding the legal address

 TIF 9.6 KB 24.10.2011 17.10.2011 1

Application

 TIF 74.88 KB 24.10.2011 17.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 24.10.2011 17.10.2011 1

Confirmation or consent to legal address

 TIF 5.17 KB 24.10.2011 17.10.2011 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