Valters Capital, SIA
Limited Liability Company, Micro company
Place in branch
841 by turnover
72 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 | Valters Capital, SIA |
| Registration number, date | 40203105200, 13.11.2017 |
| VAT number | LV40203105200 from 07.12.2017 Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Slokas iela 130A k-1 – 48, Rīga, LV-1067 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 04.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Valters Capital, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 838.69 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 856.49 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 853.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 851.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 967.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 963.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 065.82 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 142.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 139.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 135.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 205.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 201.41 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 231.91 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 347.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 341.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 588.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 604.09 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 595.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 465.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 475.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 723.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 751.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 756.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 701.56 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 659.77 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 278.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 247.83 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 262.17 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 091.48 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 045.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 054.86 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 005.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 957.15 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 567.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 439.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 321.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 317.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 326.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 318.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 314.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 310.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 366.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 361.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 357.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 302.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 543.79 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 536.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 529.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 521.79 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 514.29 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 506.80 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 499.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 482.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.09 | 0.15 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.08.2024 |
* 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 % | 140 | € 100 | € 14 000 | Latvia | 07.08.2024 | 12.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Valters Capital", SIA
Slokas 130A k-1 - 48, Rīga, LV-1067 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| RP Data, SIA | Until 04.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 99 - 111 | Until 03.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (133.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols.RP.Data.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (784.31 KB) | €11.00 |
2017 |
Annual report | 13.11.2017 - 31.12.2017 | 10.05.2018 | PDF (80.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.97 KB | 12.08.2024 | 07.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 02.04.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 04.04.2024 | 28.03.2024 | 1 |
Articles of Association |
EDOC | 20.39 KB | 02.04.2024 | 28.03.2024 | 1 |
Articles of Association |
259.91 KB | 13.11.2017 | 13.11.2017 | 1 | |
Memorandum of Association |
310.47 KB | 13.11.2017 | 13.11.2017 | 1 | |
Shareholders’ register |
1.14 MB | 13.11.2017 | 13.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 121.01 KB | 12.08.2024 | 07.08.2024 | 21 |
Application |
EDOC | 98.11 KB | 02.04.2024 | 01.04.2024 | 21 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.17 KB | 02.04.2024 | 01.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 02.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.8 KB | 03.02.2020 | 31.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 286.83 KB | 03.02.2020 | 31.01.2020 | 5 |
Application |
150.51 KB | 29.01.2020 | 28.01.2020 | 4 | |
Application |
EDOC | 155.85 KB | 29.01.2020 | 28.01.2020 | 4 |
Application |
150.51 KB | 29.01.2020 | 28.01.2020 | 4 | |
Confirmation or consent to legal address |
EDOC | 836.52 KB | 29.01.2020 | 28.01.2020 | 5 |
Confirmation or consent to legal address |
1.02 MB | 29.01.2020 | 28.01.2020 | 5 | |
Confirmation or consent to legal address |
1.02 MB | 29.01.2020 | 28.01.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 156.1 KB | 03.02.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.04 KB | 03.02.2020 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.73 KB | 03.02.2020 | 30.10.2019 | 4 |
Announcement regarding the legal address |
323.44 KB | 13.11.2017 | 13.11.2017 | 1 | |
Announcement regarding the legal address |
354.13 KB | 13.11.2017 | 13.11.2017 | 1 | |
Articles of Association |
290.38 KB | 13.11.2017 | 13.11.2017 | 1 | |
Application |
316.73 KB | 13.11.2017 | 13.11.2017 | 2 | |
Application |
329.7 KB | 13.11.2017 | 13.11.2017 | 2 | |
Memorandum of Association |
340.08 KB | 13.11.2017 | 13.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 13.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
1.48 MB | 13.11.2017 | 13.11.2017 | 3 |
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