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 "VALTOM PROMOTION" |
| Registration number, date | 40103314815, 18.08.2010 |
| VAT number | None (excluded 29.09.2021) Europe VAT register |
| Register, date | Commercial Register, 18.08.2010 |
| Legal address | Zolitūdes iela 34 k-1 – 41, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2016 |
| 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
- No liquidations
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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. | 18.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2016 | 18.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (601.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (340.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (602.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (158.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (158.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 18.08.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.31 KB | 30.08.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 89.85 KB | 30.08.2016 | 17.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.19 KB | 30.08.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 88.45 KB | 30.08.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 41.79 KB | 22.10.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 34.86 KB | 22.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 196.19 KB | 25.08.2010 | 20.05.2010 | 4 |
Memorandum of association |
TIF | 75.92 KB | 25.08.2010 | 20.05.2010 | 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 | 57.62 KB | 30.08.2016 | 18.08.2016 | 2 |
Application |
TIF | 198.84 KB | 30.08.2016 | 29.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 30.93 KB | 30.08.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.62 KB | 30.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.71 KB | 30.08.2016 | 17.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 30.08.2016 | 30.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.6 KB | 22.10.2010 | 18.10.2010 | 2 |
Application |
TIF | 391.22 KB | 22.10.2010 | 22.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 22.10.2010 | 22.09.2010 | 2 |
Purchase contracts |
TIF | 81.58 KB | 22.10.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.15 KB | 25.08.2010 | 18.08.2010 | 2 |
Registration certificates |
TIF | 82.27 KB | 25.08.2010 | 18.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 25.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.84 KB | 25.08.2010 | 20.05.2010 | 1 |
Application |
TIF | 864.55 KB | 25.08.2010 | 20.05.2010 | 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.
Request documents in Company register