VALRITO, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
8 by paid taxes
6 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 "VALRITO" |
| Registration number, date | 44103016006, 11.02.1999 |
| VAT number | LV44103016006 from 16.02.1999 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Ievednes iela 1, Jaunanna, Jaunannas pag., Alūksnes nov., LV-4340 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2021)
- 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, €) | 179.19 | 107.63 | 98.77 |
| Personal income tax (thousands, €) | 13.53 | 7.82 | 7.12 |
| Statutory social insurance contributions (thousands, €) | 72.85 | 54.05 | 42.36 |
| Average employees count | 26 | 27 | 26 |
| Received COVID-19 downtime support | 28.05.2021, 700.00 € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Specializētie būvdarbi Inženierbūvniecība Ēku būvniecība Iekārtu un ierīču remonts un uzstādīšana Cita veida ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Dzērienu ražošana Pārtikas produktu ražošana Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
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 |
|||
| 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. | 08.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2011 |
* 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 |
50 % | 15 | € 284 | € 4 260 | Latvia | 10.06.2015 | 25.06.2015 |
Natural person |
50 % | 15 | € 284 | € 4 260 | Latvia | 10.06.2015 | 25.06.2015 |
Historical addresses
| Alūksnes rajons, Jaunannas pagasts, "Grantiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Jaunannas pag., "Grantiņi" | Until 07.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Valrito 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 5 Vadibas zinojums 2 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 5 Vadibas zinojums 2018 V | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 4 VadibasZinojums 2017 V | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 5 VadibasZinojums 2016 V | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums 2012V | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 Vadibas zinojums 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (618.82 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (52.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (48.74 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (503.24 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (579.8 KB) | ||
2005 |
Annual report | 09.03.2020 | TIF (584.55 KB) | ||
2004 |
Annual report | 09.03.2020 | TIF (516.15 KB) | ||
2003 |
Annual report | 09.03.2020 | TIF (777.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 301.6 KB | 28.08.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 28.08.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 96.6 KB | 28.08.2015 | 08.06.2015 | 3 |
Articles of Association |
TIF | 108.51 KB | 09.03.2020 | 25.02.2011 | 4 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 09.03.2020 | 07.09.2007 | 1 |
Articles of Association |
TIF | 120.84 KB | 09.03.2020 | 07.09.2007 | 4 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 09.03.2020 | 15.12.2005 | 1 |
Articles of Association |
TIF | 161.46 KB | 09.03.2020 | 15.12.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 30.87 KB | 09.03.2020 | 15.12.2005 | 1 |
Shareholders’ register |
TIF | 30.61 KB | 09.03.2020 | 15.12.2004 | 1 |
Articles of Association |
TIF | 151.88 KB | 09.03.2020 | 30.08.2004 | 6 |
Shareholders’ register |
TIF | 22.03 KB | 09.03.2020 | 30.08.2004 | 1 |
Articles of Association |
TIF | 378.25 KB | 09.03.2020 | 28.01.1999 | 9 |
Memorandum of association |
TIF | 179.09 KB | 09.03.2020 | 28.01.1999 | 3 |
Memorandum of Association |
TIF | 73.06 KB | 09.03.2020 | 28.01.1999 | 2 |
Shareholders’ register |
TIF | 26.95 KB | 09.03.2020 | 28.01.1999 | 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 |
TIF | 76.69 KB | 28.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 205.07 KB | 28.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 28.08.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 09.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 229.14 KB | 09.03.2020 | 25.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 86.71 KB | 09.03.2020 | 25.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 09.03.2020 | 25.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 09.03.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 09.03.2020 | 13.09.2007 | 2 |
Application |
TIF | 155.38 KB | 09.03.2020 | 07.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 09.03.2020 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.41 KB | 09.03.2020 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 09.03.2020 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 09.03.2020 | 16.12.2005 | 2 |
Application |
TIF | 123.18 KB | 09.03.2020 | 15.12.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.77 KB | 09.03.2020 | 15.12.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.19 KB | 09.03.2020 | 15.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 09.03.2020 | 15.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 09.03.2020 | 15.12.2005 | 2 |
Consent of the auditor |
TIF | 7.93 KB | 09.03.2020 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 09.03.2020 | 22.09.2004 | 1 |
Registration certificates |
TIF | 48.34 KB | 09.03.2020 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 09.03.2020 | 07.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 09.03.2020 | 02.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 09.03.2020 | 30.08.2004 | 1 |
Application |
TIF | 212.38 KB | 09.03.2020 | 30.08.2004 | 7 |
Consent of the auditor |
TIF | 8.54 KB | 09.03.2020 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.82 KB | 09.03.2020 | 30.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 09.03.2020 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.48 KB | 09.03.2020 | 30.08.2004 | 2 |
Sample report |
TIF | 21.34 KB | 09.03.2020 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 09.03.2020 | 26.02.2002 | 1 |
Application |
TIF | 26.14 KB | 09.03.2020 | 01.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 09.03.2020 | 01.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 09.03.2020 | 01.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 57.3 KB | 09.03.2020 | 01.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.09 KB | 09.03.2020 | 11.02.1999 | 1 |
Registration certificates |
TIF | 46.97 KB | 09.03.2020 | 11.02.1999 | 1 |
Registration certificates |
TIF | 76 KB | 09.03.2020 | 11.02.1999 | 1 |
Application |
TIF | 115.96 KB | 09.03.2020 | 29.01.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 09.03.2020 | 29.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 09.03.2020 | 29.01.1999 | 2 |
Sample report |
TIF | 27.53 KB | 09.03.2020 | 29.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 09.03.2020 | 28.01.1999 | 1 |
Copy of the personal identification document |
TIF | 56.01 KB | 09.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 59.54 KB | 09.03.2020 | 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