VALTERA PROTĒŽU LABORATORIJA, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
69 by profit
72 by paid taxes
27 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 "VALTERA PROTĒŽU LABORATORIJA" |
| Registration number, date | 40102004272, 29.06.1991 |
| VAT number | LV40102004272 from 07.01.2000 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | "Sprīdīši", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 02.10.2015 |
| 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
- 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, €) | 88.15 | 85.22 | 35.36 |
| Personal income tax (thousands, €) | 16.17 | 19.4 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 38.76 | 38.74 | 23.71 |
| Average employees count | 9 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējā sociālā aprūpe bez izmitināšanas Zinātniskās pētniecības darbs Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 % | 711 | € 10 | € 7 110 | 04.09.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
"Valtera protēžu laboratorija", SIA
Brīvības gatve 410, Rīga, LV-1024 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Rīgas pilsētas Valtera individuālais uzņēmums "VALTERA PROTĒŽU LABORATORIJA" | Until 05.01.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tallinas iela 92-48 | Until 05.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Lēdurgas iela 16 | Until 06.09.2019 | 6 years ago |
| Inčukalna nov., Inčukalna pag., Krustiņi, "Sprīdīši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (86.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (117.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (460.87 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (744.08 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (500.87 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (738.37 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (529.36 KB) | ||
2004 |
Annual report | 12.11.2019 | TIF (522.29 KB) | ||
2003 |
Annual report | 12.11.2019 | TIF (1.2 MB) | ||
2002 |
Annual report | 12.11.2019 | TIF (978.12 KB) | ||
2001 |
Annual report | 12.11.2019 | TIF (630.64 KB) | ||
2000 |
Annual report | 12.11.2019 | TIF (1001.55 KB) | ||
1999 |
Annual report | 12.11.2019 | TIF (965.41 KB) | ||
1997 |
Annual report | 12.11.2019 | TIF (939.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.98 KB | 12.11.2019 | 04.09.2015 | 1 |
Articles of Association |
TIF | 37.7 KB | 12.11.2019 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 12.11.2019 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 12.11.2019 | 28.07.2008 | 1 |
Articles of Association |
TIF | 45.75 KB | 12.11.2019 | 28.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.43 KB | 12.11.2019 | 28.03.2006 | 1 |
Articles of Association |
TIF | 30.09 KB | 12.11.2019 | 28.03.2006 | 1 |
Articles of Association |
TIF | 64.65 KB | 12.11.2019 | 08.12.2003 | 3 |
Shareholders’ register |
TIF | 19.69 KB | 12.11.2019 | 08.12.2003 | 1 |
Articles of Association |
TIF | 39.84 KB | 12.11.2019 | 05.09.2003 | 2 |
Amendments to the Articles of Association |
TIF | 45.33 KB | 12.11.2019 | 20.12.2001 | 1 |
Articles of Association |
TIF | 234.85 KB | 12.11.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 240.21 KB | 05.09.2019 | 02.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 12.11.2019 | 02.10.2015 | 2 |
Application |
TIF | 122.62 KB | 12.11.2019 | 04.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 12.11.2019 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 12.11.2019 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 12.11.2019 | 23.03.2009 | 1 |
Application |
TIF | 88.43 KB | 12.11.2019 | 19.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 12.11.2019 | 19.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.53 KB | 12.11.2019 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 12.11.2019 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 12.11.2019 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 12.11.2019 | 07.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 12.11.2019 | 30.07.2008 | 1 |
Application |
TIF | 111.36 KB | 12.11.2019 | 28.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 12.11.2019 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 12.11.2019 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 12.11.2019 | 03.04.2006 | 2 |
Application |
TIF | 182.62 KB | 12.11.2019 | 28.03.2006 | 5 |
Consent of the auditor |
TIF | 10.4 KB | 12.11.2019 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.44 KB | 12.11.2019 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 12.11.2019 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 12.11.2019 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 12.11.2019 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 12.11.2019 | 05.01.2004 | 1 |
Registration certificates |
TIF | 50.32 KB | 12.11.2019 | 05.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 12.11.2019 | 08.12.2003 | 1 |
Application |
TIF | 234.8 KB | 12.11.2019 | 08.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 12.11.2019 | 08.12.2003 | 1 |
Other documents |
TIF | 43.44 KB | 12.11.2019 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.23 KB | 12.11.2019 | 08.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 12.11.2019 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 12.11.2019 | 04.12.2003 | 1 |
Auditor’s opinion |
TIF | 46.23 KB | 12.11.2019 | 17.10.2003 | 1 |
Other documents |
TIF | 38.83 KB | 12.11.2019 | 09.09.2003 | 2 |
Announcement regarding the reorganisation |
TIF | 25.84 KB | 12.11.2019 | 05.09.2003 | 1 |
Other documents |
TIF | 42.7 KB | 12.11.2019 | 05.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.75 KB | 12.11.2019 | 05.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 12.11.2019 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 12.11.2019 | 09.01.2002 | 1 |
Registration certificates |
TIF | 42.22 KB | 12.11.2019 | 09.01.2002 | 1 |
Registration certificates |
TIF | 38.7 KB | 12.11.2019 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 12.11.2019 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.88 KB | 12.11.2019 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 12.11.2019 | 20.12.2001 | 1 |
Submission/Application |
TIF | 21.17 KB | 12.11.2019 | 20.12.2001 | 1 |
Submission/Application |
TIF | 22.15 KB | 12.11.2019 | 13.08.1999 | 1 |
Sample report |
TIF | 26.15 KB | 12.11.2019 | 10.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 12.11.2019 | 26.01.1999 | 1 |
Copy of the personal identification document |
TIF | 38.49 KB | 12.11.2019 | 12.04.1994 | 2 |
Other documents |
TIF | 16.91 KB | 12.11.2019 | 29.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 12.11.2019 | 29.06.1991 | 1 |
Registration certificates |
TIF | 53.23 KB | 12.11.2019 | 29.06.1991 | 2 |
Registration certificates |
TIF | 54.29 KB | 12.11.2019 | 29.06.1991 | 1 |
Application |
TIF | 58.35 KB | 12.11.2019 | 15.06.1991 | 2 |
Other documents |
TIF | 37.52 KB | 12.11.2019 | 30.04.1991 | 1 |
Sample report |
TIF | 27.8 KB | 12.11.2019 | 30.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 12.11.2019 | 19.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 10.64 KB | 12.11.2019 | 19.04.1991 | 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