Valtek, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
6 by profit
4 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 "Valtek" |
| Registration number, date | 43603020413, 19.12.2003 |
| VAT number | LV43603020413 from 05.04.2004 Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 1 792 350 EUR, registered payment 15.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valtek, SIA
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
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, €) | 6825.96 | 7211.29 | 4008.78 |
| Personal income tax (thousands, €) | 328.83 | 272.6 | 226.54 |
| Statutory social insurance contributions (thousands, €) | 605.29 | 518.51 | 436.68 |
| Average employees count | 61 | 63 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citu automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Mežsaimniecības palīgdarbības Augkopības papilddarbības |
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. | 28.01.2010 |
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. | 28.01.2010 |
* 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 % | 315 | € 2 845 | € 896 175 | Latvia | 16.12.2019 | 15.01.2020 |
Natural person |
50 % | 315 | € 2 845 | € 896 175 | Latvia | 16.12.2019 | 15.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Valtek", SIA
"Jaunbērzi", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 20-4/5 | Until 11.09.2007 | 17 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Jaunbērzi" | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Cenu pag., "Jaunbērzi" | Until 07.12.2015 | 9 years ago |
| Ozolnieku nov., Cenu pag., Brankas, "Jaunbērzi" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2008.
Case number: C15081108 Started 27.02.2008,
ended 11.03.2008
Court: Jelgavas tiesa
(1000055214)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.03.2008 |
20.03.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
03.03.2008 |
07.03.2008 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
27.02.2008 |
04.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VALTEK 2023 | |||||
| vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | |||||
| VALTEK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALTEK 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VALTEK 2020 GP EDS 21 22lpp | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VALTEK 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALTEK 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALTEK 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gp2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (699.08 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (635.48 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (546.54 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (335.3 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (859.15 KB) | ||
2005 |
Annual report | 01.11.2018 | TIF (1.14 MB) | ||
2004 |
Annual report | 01.11.2018 | TIF (796.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.15 KB | 13.01.2020 | 16.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 02.01.2020 | 16.12.2019 | 1 |
Articles of Association |
TIF | 60.51 KB | 02.01.2020 | 16.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.22 KB | 02.01.2020 | 16.12.2019 | 1 |
Articles of Association |
TIF | 72.61 KB | 04.06.2015 | 25.05.2015 | 3 |
Shareholders’ register |
TIF | 82.32 KB | 04.06.2015 | 25.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 01.11.2018 | 11.03.2010 | 1 |
Articles of Association |
TIF | 105.54 KB | 01.11.2018 | 11.03.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.23 KB | 01.11.2018 | 11.03.2010 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 01.11.2018 | 29.12.2009 | 1 |
Shareholders’ register |
TIF | 6.88 KB | 01.11.2018 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 89.17 KB | 01.11.2018 | 04.12.2008 | 2 |
Articles of Association |
TIF | 106.15 KB | 01.11.2018 | 04.12.2008 | 2 |
Shareholders’ register |
TIF | 20.69 KB | 01.11.2018 | 04.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 01.11.2018 | 27.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 01.11.2018 | 13.07.2006 | 1 |
Articles of Association |
TIF | 68.58 KB | 01.11.2018 | 13.07.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 01.11.2018 | 13.07.2006 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 01.11.2018 | 13.07.2006 | 1 |
Articles of Association |
TIF | 83.22 KB | 01.11.2018 | 04.12.2003 | 2 |
Memorandum of association |
TIF | 175.61 KB | 01.11.2018 | 04.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 153.46 KB | 13.01.2020 | 27.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.83 KB | 02.01.2020 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.1 KB | 02.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.35 KB | 02.01.2020 | 16.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 04.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 247.46 KB | 04.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.31 KB | 04.06.2015 | 25.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 01.11.2018 | 25.03.2010 | 2 |
Application |
TIF | 106.12 KB | 01.11.2018 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 01.11.2018 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 01.11.2018 | 28.01.2010 | 2 |
Application |
TIF | 180.35 KB | 01.11.2018 | 25.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 01.11.2018 | 25.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 01.11.2018 | 29.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 01.11.2018 | 29.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.66 KB | 01.11.2018 | 27.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 01.11.2018 | 27.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 01.11.2018 | 27.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 01.11.2018 | 27.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 01.11.2018 | 27.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.18 KB | 01.11.2018 | 26.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.95 KB | 01.11.2018 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 01.11.2018 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 01.11.2018 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 01.11.2018 | 20.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.91 KB | 01.11.2018 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.99 KB | 01.11.2018 | 13.11.2008 | 1 |
Application |
TIF | 98.48 KB | 01.11.2018 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 01.11.2018 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 01.11.2018 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 01.11.2018 | 23.10.2008 | 1 |
Notary’s decision |
TIF | 31.08 KB | 26.11.2008 | 20.03.2008 | 1 |
Court cover letter |
TIF | 16.23 KB | 26.11.2008 | 18.03.2008 | 1 |
Court decision/judgement |
TIF | 301.1 KB | 26.11.2008 | 11.03.2008 | 5 |
Notary’s decision |
TIF | 33.68 KB | 26.11.2008 | 07.03.2008 | 2 |
Court cover letter |
TIF | 15.74 KB | 26.11.2008 | 04.03.2008 | 1 |
Notary’s decision |
TIF | 30.26 KB | 26.11.2008 | 04.03.2008 | 1 |
Court decision/judgement |
TIF | 47.14 KB | 26.11.2008 | 03.03.2008 | 1 |
Court cover letter |
TIF | 20.65 KB | 26.11.2008 | 29.02.2008 | 1 |
Court decision/judgement |
TIF | 78.96 KB | 26.11.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 01.11.2018 | 11.09.2007 | 2 |
Application |
TIF | 113.89 KB | 01.11.2018 | 05.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 01.11.2018 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 01.11.2018 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 01.11.2018 | 25.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 01.11.2018 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 01.11.2018 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 01.11.2018 | 23.01.2007 | 1 |
Application |
TIF | 199.85 KB | 01.11.2018 | 22.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 25.61 KB | 01.11.2018 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 01.11.2018 | 02.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 01.11.2018 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 01.11.2018 | 20.07.2006 | 1 |
Application |
TIF | 118.62 KB | 01.11.2018 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 01.11.2018 | 13.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 01.11.2018 | 19.12.2003 | 1 |
Registration certificates |
TIF | 51.67 KB | 01.11.2018 | 19.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.28 KB | 01.11.2018 | 15.12.2003 | 1 |
Application |
TIF | 355.45 KB | 01.11.2018 | 15.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 01.11.2018 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 01.11.2018 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 01.11.2018 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 01.11.2018 | 09.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 01.11.2018 | 08.12.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.04.2023 |
LETA | Lauksaimniecības tehnikas tirgotāja "Valtek" apgrozījums pērn pieaudzis par 80,4% |
06.12.2019 |
LETA | Lielākā lauksaimniecības pakalpojumu un tehnikas uzņēmuma līderpozīcijas saglabājis "Latraps" |
09.05.2019 |
LETA | Lauksaimniecības tehnikas tirgotāja "Valtek" apgrozījums pērn pieauga par 36,8% |
12.06.2018 |
LETA | Lauksaimniecības tehnikas tirgotājam "Valtek" apgrozījums pērn pieauga par 18,5% |
10.06.2013 |
Jelgava24.lv | "Valtek" pērn divkāršo peļņu |