VALTBURG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
789 by profit
259 by paid taxes
94 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 | SIA "VALTBURG" |
| Registration number, date | 40203156387, 19.07.2018 |
| VAT number | LV40203156387 from 21.08.2018 Europe VAT register |
| Register, date | Commercial Register, 19.07.2018 |
| Legal address | Rīga, Ģertrūdes iela 57 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 37.55 | 21.33 | 3.78 |
| Personal income tax (thousands, €) | 4.79 | 4.74 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 8.19 | 8.16 | 1.69 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2024 | 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 | 07.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2024 |
* 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 % | 1 400 | € 1 | € 1 400 | 23.01.2024 | 07.03.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 23.01.2024 | 07.03.2024 |
Contacts in cooperation with
Apply information changes
"VALTBURG", SIA
Uzvaras prospekts 17-68, Baloži, Ķekavas nov. LV-2128 Check address owners
Būvuzraudzība, būvvaldes
Historical company names
| SIA "JL PROJEKTS" | Until 07.03.2024 | last year |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 105 - 26 | Until 06.01.2020 | 5 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 17 - 68 | Until 07.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valtburg vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| JL Projekts vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JL Projekts vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JLP vadibas zinojums 2020 | |||||
2019 |
Annual report | 19.07.2018 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JL Projekts vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.5 KB | 07.03.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 40.5 KB | 07.03.2024 | 23.01.2024 | 1 |
Shareholders’ register |
TIF | 79.95 KB | 02.01.2020 | 07.11.2019 | 3 |
Articles of Association |
TIF | 13.53 KB | 17.07.2018 | 06.07.2018 | 1 |
Shareholders’ register |
TIF | 44.81 KB | 17.07.2018 | 06.07.2018 | 2 |
Memorandum of Association |
TIF | 35.12 KB | 17.07.2018 | 04.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.13 KB | 07.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.91 KB | 07.03.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 225.59 KB | 22.11.2019 | 07.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.44 KB | 02.01.2020 | 06.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 22.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 19.07.2018 | 19.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 17.07.2018 | 06.07.2018 | 1 |
Application |
TIF | 161.9 KB | 17.07.2018 | 06.07.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.26 KB | 17.07.2018 | 05.07.2018 | 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