Valrent, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
281 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valrent"
Registration number, date 44103094458, 23.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2014
Legal address Rubenes iela 34 – 61, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 23.07.2014
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, €) 15.26 11.4 9.64
Personal income tax (thousands, €) 5.44 3.68 3.23
Statutory social insurance contributions (thousands, €) 9.8 7.69 6.39
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2023
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   20.05.2023
* 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 % 10 € 1 € 10 Latvia 16.05.2023 20.05.2023

Historical company names

SIA "BŪVĒJAM" Until 11.01.2017 7 years ago

Historical addresses

Valmiera, Linarda Laicena iela 12 - 39 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Linarda Laicena iela 12 - 39 Until 23.07.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (77.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (78.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (78.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (78.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (80.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (107.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 23.07.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.53 KB 20.05.2023 16.05.2023 1

Amendments to the Articles of Association

 TIF 5.45 KB 12.01.2017 09.01.2017 1

Articles of Association

 TIF 36.98 KB 12.01.2017 09.01.2017 2

Shareholders’ register

TIF 111.62 KB 18.09.2018 26.04.2016 4

Articles of Association

 TIF 13.36 KB 08.08.2014 18.07.2014 1

Memorandum of Association

 TIF 31.59 KB 08.08.2014 18.07.2014 1

Shareholders’ register

TIF 44.75 KB 08.08.2014 18.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.09 KB 23.07.2024 18.07.2024 1

Application

 EDOC 50.53 KB 20.05.2023 20.05.2023 3

Protocols/decisions of a company/organisation

 EDOC 20.32 KB 20.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 179.11 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.69 KB 11.01.2017 11.01.2017 2

Application

 TIF 104.48 KB 12.01.2017 09.01.2017 2

Protocols/decisions of a company/organisation

 TIF 37.79 KB 12.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 18.09.2018 29.04.2016 2

Application

 TIF 161.71 KB 18.09.2018 26.04.2016 3

Consent of a member of the Board / executive director

 TIF 43.94 KB 18.09.2018 26.04.2016 2

Protocols/decisions of a company/organisation

 TIF 38.29 KB 18.09.2018 26.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.41 KB 08.08.2014 23.07.2014 2

Announcement regarding the legal address

 TIF 10.78 KB 08.08.2014 18.07.2014 1

Application

 TIF 252.8 KB 08.08.2014 18.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 83.03 KB 08.08.2014 18.07.2014 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