VALTERO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALTERO" |
| Registration number, date | 40103888414, 10.04.2015 |
| VAT number | None (excluded 08.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Sniķeres iela 29, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.10.2015 (registered payment 23.10.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.17 |
| Personal income tax (thousands, €) | 0.54 |
| Statutory social insurance contributions (thousands, €) | 1.14 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 80-12 | Until 12.05.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2015.
Case number: C28364515 Started 27.10.2015,
ended 23.03.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.03.2016 |
24.03.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2015 |
28.10.2015 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2015 |
28.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.74 KB | 28.10.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 34.04 KB | 28.10.2015 | 22.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.96 KB | 28.10.2015 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 40.13 KB | 28.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 65.13 KB | 07.07.2015 | 22.04.2015 | 3 |
Articles of Association |
113.09 KB | 23.03.2015 | 20.03.2015 | 1 | |
Memorandum of Association |
123.37 KB | 23.03.2015 | 20.03.2015 | 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 |
DOCX | 34.97 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
DOC | 50 KB | 07.04.2016 | 07.04.2016 | 1 |
Application |
EDOC | 32.84 KB | 07.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 07.04.2016 | 06.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.22 KB | 07.04.2016 | 06.04.2016 | 1 |
Notary’s decision |
TIF | 51.08 KB | 29.03.2016 | 24.03.2016 | 1 |
Court decision/judgement |
TIF | 84.55 KB | 29.03.2016 | 23.03.2016 | 2 |
Notary’s decision |
TIF | 62.1 KB | 29.10.2015 | 28.10.2015 | 2 |
Court decision/judgement |
TIF | 196.12 KB | 29.10.2015 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 28.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 49.79 KB | 28.10.2015 | 22.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.24 KB | 28.10.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 28.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 28.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 07.07.2015 | 12.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.55 KB | 07.07.2015 | 24.04.2015 | 2 |
Application |
TIF | 117.29 KB | 07.07.2015 | 22.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 07.07.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 10.04.2015 | 10.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.19 KB | 07.04.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 07.05.2015 | 23.03.2015 | 2 |
Shareholders’ register |
EDOC | 34.28 KB | 07.04.2015 | 20.03.2015 | 1 |
Application |
457.96 KB | 23.03.2015 | 20.03.2015 | 4 |
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.
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