VALTANKS, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
181 by profit
73 by paid taxes
52 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALTANKS" |
| Registration number, date | 44103013546, 15.01.1998 |
| VAT number | LV44103013546 from 22.01.1998 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Cempu iela 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 106 715 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cempu 23, Valmiera, Valmieras nov., LV-4201 |
|---|---|
| Phone | +371 64221047 |
| Mobile phone | +371 29240795 |
| valtanks@valtanks.lv | |
| Homepage | www.valtanks.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Metālapstrāde, Metālizstrādājumi |
| Description | Kopš uzņēmuma izveidošanas SIA "VALTANKS" ir sevi apliecinājis kā kvalitatīvu degvielas uzglabāšanas rezervuāru piegādātāju gan Latvijas, gan arī Skandināvijas degvielas tirgū. SIA "VALTANKS" piegādā viensienas, kā arī dubultsienu degvielas rezervuārus, kuru iekšējā virsma ir pārklāta ar divkomponentu epoksīdu, savukārt ārējā siena ar stiklplasta pārklājumu |
| SIA "VALTANKS" kvalitāte: | SIA "VALTANKS" izgatavotie rezervuāri atbilst standartiem EN 12285-1 un EN 12285-2. |
Metāla rezervuārs, degvielas tvertne, silosi, degvielas rezervuārs, rezervuāru ražošana, tvertnes, pazemes rezervuāri, virszemes rezervuāri, vertikālie virszemes rezervuāri, horizontālie virszemes rezervuāri, rezervuāru aprīkojums, starpsienu spiediena kontroles iekārta DL330, torņi smilšu uzglabāšanai.
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Metāla rezervuāri degvielas uzglabāšanai
Pazemes rezervuāri
Rezervuāru aprīkojums
Gallery
Valtanks rezervuāri
Valtanks degvielas rezervuāri
Valtanks degvielas rezervuāri
Valtanks degvielas rezervuāri
Valtanks degvielas rezervuāri
Pazemes degvielas rezervuāri
Valtanks rezervuāri
Valtanks rezervuāri
Valtanks rezervuāri
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Sweden | Sweden |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 31.03.2009 |
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. | 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 |
|---|---|---|---|---|---|---|---|
Val-Tank Svenska ABReg. no. 556555-8417
|
100 % | 3 049 | € 35 | € 106 715 | Sweden | 18.05.2015 | 29.05.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 174.22 | 123.15 | 132.42 |
| Personal income tax (thousands, €) | 58.7 | 59.61 | 55.08 |
| Statutory social insurance contributions (thousands, €) | 110.62 | 114.86 | 112.31 |
| Average employees count | 14 | 15 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla cisternu, rezervuāru un tilpņu ražošana (25.29) |
| CSP industry | Metāla cisternu, rezervuāru un tilpņu ražošana (25.29) |
Historical addresses
| Valmiera, Cempu iela 13 | Until 02.02.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Cempu iela 13 | Until 24.03.2005 | 19 years ago |
| Valmieras rajons, Valmiera, Cempu iela 23 | Until 03.07.2009 | 15 years ago |
| Valmiera, Cempu iela 23 | 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 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Valtanks 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums Valtanks 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 003 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vad bas zi ojums 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (718.17 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (690.26 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (726.32 KB) | ||
2005 |
Annual report | 15.03.2018 | TIF (442.12 KB) | ||
2004 |
Annual report | 16.03.2018 | TIF (772.44 KB) | ||
2003 |
Annual report | 16.03.2018 | TIF (717.14 KB) | ||
2002 |
Annual report | 16.03.2018 | TIF (665.62 KB) | ||
2001 |
Annual report | 16.03.2018 | TIF (414.93 KB) | ||
2000 |
Annual report | 16.03.2018 | TIF (408.81 KB) | ||
1999 |
Annual report | 16.03.2018 | TIF (499.14 KB) | ||
1998 |
Annual report | 16.03.2018 | TIF (248.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.66 KB | 03.06.2015 | 18.05.2015 | 12 |
Amendments to the Articles of Association |
TIF | 23.94 KB | 15.03.2018 | 13.12.2010 | 2 |
Articles of Association |
TIF | 93.6 KB | 15.03.2018 | 13.12.2010 | 5 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 15.03.2018 | 19.03.2009 | 2 |
Articles of Association |
TIF | 93.27 KB | 15.03.2018 | 19.03.2009 | 5 |
Amendments to the Articles of Association |
TIF | 41.22 KB | 15.03.2018 | 20.10.2008 | 2 |
Articles of Association |
TIF | 101.28 KB | 15.03.2018 | 20.10.2008 | 5 |
Amendments to the Articles of Association |
TIF | 6.73 KB | 15.03.2018 | 19.12.2005 | 1 |
Articles of Association |
TIF | 51.54 KB | 15.03.2018 | 19.12.2005 | 3 |
Articles of Association |
TIF | 53.25 KB | 16.03.2018 | 14.11.2003 | 3 |
Shareholders’ register |
TIF | 11.15 KB | 16.03.2018 | 14.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 16.03.2018 | 09.07.2002 | 1 |
Registration certificates of foreign companies |
TIF | 184.47 KB | 16.03.2018 | 05.05.2000 | 5 |
Registration certificates of foreign companies |
TIF | 222.19 KB | 16.03.2018 | 05.05.2000 | 5 |
Articles of Association |
TIF | 363.6 KB | 16.03.2018 | 05.08.1998 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 46.2 KB | 16.03.2018 | 05.08.1998 | 1 |
Articles of Association |
TIF | 384.47 KB | 16.03.2018 | 06.01.1998 | 8 |
Memorandum of Association |
TIF | 14.52 KB | 16.03.2018 | 06.01.1998 | 1 |