VALSAN, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
101 by profit
22 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 "VALSAN" |
| Registration number, date | 44103035986, 22.06.2005 |
| VAT number | LV44103035986 from 08.08.2005 Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Jāzepa Vītola iela 1 – 36, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| 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
- Has contacts
- Negative 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, €) | -5.12 | 0.83 | 2.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 2.01 | 1.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 03.07.2009 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 17.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
"VALSAN", SIA
Jāzepa Vītola 1 - 36, Valmiera, Valmieras nov., LV-4201 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Valmieras rajons, Valmiera, Jāzepa Vītola iela 1-36 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Jāzepa Vītola iela 1 - 36 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (81.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (81.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (266.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (270 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 24.04.2012 | TIF (1.53 MB) | ||
2010 |
Annual report | 11.04.2011 | TIF (750.48 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.65 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 24.10.2008 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.58 KB | 28.10.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 16.63 KB | 28.10.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 36.79 KB | 28.10.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 29.94 KB | 24.10.2008 | 15.06.2005 | 1 |
Memorandum of Association |
TIF | 49.39 KB | 24.10.2008 | 15.06.2005 | 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 | 49.27 KB | 28.10.2016 | 27.05.2016 | 1 |
Application |
TIF | 102.02 KB | 28.10.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 28.10.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 24.10.2008 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 138.78 KB | 24.10.2008 | 26.06.2008 | 2 |
Application |
TIF | 315.67 KB | 24.10.2008 | 11.06.2008 | 3 |
Owner’s decisions |
TIF | 24.91 KB | 24.10.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 24.10.2008 | 20.06.2006 | 1 |
Application |
TIF | 191.01 KB | 24.10.2008 | 15.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 24.10.2008 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 184.3 KB | 24.10.2008 | 13.02.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 24.10.2008 | 22.06.2005 | 1 |
Registration certificates |
TIF | 53.12 KB | 24.10.2008 | 22.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 28.10.2016 | 15.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 24.10.2008 | 15.06.2005 | 1 |
Application |
TIF | 730.64 KB | 24.10.2008 | 15.06.2005 | 6 |
Appraisal reports |
TIF | 31.37 KB | 24.10.2008 | 15.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 24.10.2008 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 67.84 KB | 24.10.2008 | 15.06.2005 | 2 |
Consent of the auditor |
TIF | 10.92 KB | 24.10.2008 | 11.05.2005 | 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.
Request documents in Company register