VALTERA GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
55 by profit
105 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VALTERA GRUPA"
Registration number, date 43603036931, 29.07.2008
VAT number LV43603036931 from 21.08.2008 Europe VAT register
Register, date Commercial Register, 29.07.2008
Legal address Viestura iela 22, Jelgava, LV-3007 Check address owners
Fixed capital 2 844 EUR, registered payment 23.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.63 21.09 15.93
Personal income tax (thousands, €) 4.61 3.42 3.3
Statutory social insurance contributions (thousands, €) 9.71 9.37 7.3
Average employees count 3 3 3

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mēbeļu ražošana (31.09)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2008
* 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 % 4 € 711 € 2 844 Latvia 20.04.2015 23.04.2015

Apply information changes

ML

"Valtera Grupa", SIA

Viestura 22, Jelgava, LV-3007 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (82.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (83.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (79.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (132.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 25.04.2013  TIF (413.53 KB)

2011

Annual report 30.04.2012  TIF (382.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.11 KB)

2010

Annual report 12.08.2011  TIF (383.55 KB)

2009

Annual report 08.04.2010  TIF (349.11 KB)

2008

Annual report 25.03.2009  TIF (743.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.83 KB 27.04.2015 20.04.2015 1

Articles of Association

TIF 33.89 KB 27.04.2015 20.04.2015 1

Shareholders’ register

TIF 50.63 KB 27.04.2015 20.04.2015 2

Articles of Association

TIF 23.51 KB 26.09.2008 23.07.2008 1

Memorandum of Association

TIF 35.66 KB 26.09.2008 23.07.2008 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 75.27 KB 27.04.2015 23.04.2015 2

Application

TIF 129.39 KB 27.04.2015 20.04.2015 2

Protocols/decisions of a company/organisation

TIF 32.92 KB 27.04.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 26.09.2008 29.07.2008 2

Registration certificates

TIF 32.79 KB 26.09.2008 29.07.2008 1

Application

TIF 103.67 KB 26.09.2008 24.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 26.09.2008 24.07.2008 1

Receipts on the publication and state fees

TIF 52.2 KB 26.09.2008 24.07.2008 2

Announcement regarding the legal address

TIF 10.93 KB 26.09.2008 23.07.2008 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