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 | Liquidation proceeding, 25.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALTERS AG" |
| Registration number, date | 48503005216, 17.03.1997 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Nākotnes iela 3 – 8, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.09.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.09.2024 |
* 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 |
100 % | 1 | LVL 2 000 | LVL 2 000 | Latvia | 10.11.2004 | 03.07.2009 |
Historical addresses
| Saldus, Saldus pagasts, Kuldīgas šoseja 99a | Until 02.02.2000 | 24 years ago |
|---|---|---|
| Saldus, Nākotnes iela 3-8 | Until 10.11.2004 | 20 years ago |
| Saldus rajons, Saldus, Nākotnes iela 3-8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas paskaidr | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas paskaidr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas paskaidr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces noraksts 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces noraksts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces noraksts 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas paskaidrojums 54.p. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (179.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.48 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (489.13 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (265.46 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (662.74 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (586.85 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (609.76 KB) | ||
2005 |
Annual report | 25.05.2017 | TIF (486.29 KB) | ||
2004 |
Annual report | 25.05.2017 | TIF (408.26 KB) | ||
2003 |
Annual report | 25.05.2017 | TIF (356.95 KB) | ||
2002 |
Annual report | 25.05.2017 | TIF (247.98 KB) | ||
2000 |
Annual report | 25.05.2017 | TIF (741.11 KB) | ||
1999 |
Annual report | 25.05.2017 | TIF (819.5 KB) | ||
1998 |
Annual report | 25.05.2017 | TIF (754.85 KB) | ||
1997 |
Annual report | 25.05.2017 | TIF (919.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.33 KB | 25.05.2017 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 25.05.2017 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.68 KB | 25.05.2017 | 2 | |
Articles of Association |
TIF | 591.02 KB | 25.05.2017 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 138.55 KB | 20.09.2024 | 19.09.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 20.09.2024 | 19.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 27.02.2009 | 26.02.2009 | 1 |
Application |
TIF | 327.26 KB | 27.02.2009 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 27.02.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.25 KB | 27.02.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 25.05.2017 | 10.11.2004 | 1 |
Registration certificates |
TIF | 104.5 KB | 25.05.2017 | 10.11.2004 | 1 |
Application |
TIF | 229.53 KB | 25.05.2017 | 01.11.2004 | 7 |
Consent of the auditor |
TIF | 9.58 KB | 25.05.2017 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 25.05.2017 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 25.05.2017 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.6 KB | 25.05.2017 | 29.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.76 KB | 25.05.2017 | 02.02.2000 | 1 |
Registration certificates |
TIF | 49.29 KB | 25.05.2017 | 02.02.2000 | 1 |
Application |
TIF | 102.05 KB | 25.05.2017 | 27.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 32.7 KB | 25.05.2017 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.59 KB | 25.05.2017 | 26.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.74 KB | 25.05.2017 | 17.03.1997 | 1 |
Registration certificates |
TIF | 50.17 KB | 25.05.2017 | 17.03.1997 | 1 |
Registration certificates |
TIF | 85.47 KB | 25.05.2017 | 17.03.1997 | 1 |
Application |
TIF | 171.36 KB | 25.05.2017 | 14.03.1997 | 4 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 25.05.2017 | 14.03.1997 | 1 |
Sample report |
TIF | 27.58 KB | 25.05.2017 | 14.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 82.15 KB | 25.05.2017 | 13.03.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 25.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 33.54 KB | 25.05.2017 | 2 | |
Copy of the personal identification document |
TIF | 53 KB | 25.05.2017 | 3 | |
Other documents |
TIF | 71.89 KB | 25.05.2017 | 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