VALTRANS, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
109 by paid taxes
40 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 | SIA "VALTRANS" |
| Registration number, date | 44103013917, 06.03.1998 |
| VAT number | LV44103013917 from 14.07.2004 Europe VAT register |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Āra iela 9, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.06.2015 |
| 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
- 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, €) | 29.85 | 27.28 | 25.88 |
| Personal income tax (thousands, €) | 3.38 | 1.75 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 11.64 | 8.27 | 6.87 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 |
Natural person |
Executive Board | Member 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 % | 10 | € 284 | € 2 840 | Latvia | 20.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
"Valtrans", SIA
"Jaunkalēji", Brandeļi, Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Valmiera, Āra iela 9 | Until 31.08.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Āra iela 9 | Until 03.07.2009 | 15 years ago |
| Valmiera, Āra iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (108.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (108.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (108.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (110.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (98.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (232.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (226.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (506.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (319.14 KB) | €8.00 |
2014 |
Annual report | 20.04.2015 | TIF (406.71 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (441.15 KB) | ||
2012 |
Annual report | 23.04.2013 | TIF (714.77 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (674.06 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (309.79 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (375.03 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (886.3 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (388.35 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (397.99 KB) | ||
2005 |
Annual report | 26.06.2019 | TIF (542.76 KB) | ||
2004 |
Annual report | 26.06.2019 | TIF (356.97 KB) | ||
2003 |
Annual report | 26.06.2019 | TIF (391.15 KB) | ||
2002 |
Annual report | 26.06.2019 | TIF (1019.91 KB) | ||
2001 |
Annual report | 26.06.2019 | TIF (975.97 KB) | ||
2000 |
Annual report | 26.06.2019 | TIF (1.11 MB) | ||
1999 |
Annual report | 26.06.2019 | TIF (720.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.81 KB | 21.06.2019 | 20.06.2019 | 4 |
Articles of Association |
TIF | 82.69 KB | 02.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 39.52 KB | 02.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 8.89 KB | 05.07.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 100.42 KB | 26.06.2019 | 11.08.2004 | 2 |
Shareholders’ register |
TIF | 15.77 KB | 26.06.2019 | 11.08.2004 | 1 |
Articles of Association |
TIF | 581.02 KB | 26.06.2019 | 25.02.1998 | 7 |
Memorandum of Association |
TIF | 23.99 KB | 26.06.2019 | 25.02.1998 | 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 |
EDOC | 65.76 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 54.29 KB | 21.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 02.07.2015 | 05.06.2015 | 2 |
Application |
TIF | 182.54 KB | 02.07.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 02.07.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 05.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.91 KB | 27.06.2013 | 27.06.2013 | 1 |
Cover letter |
EDOC | 42.98 KB | 21.06.2013 | 21.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.59 KB | 21.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 44.34 KB | 05.07.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.84 MB | 23.05.2013 | 23.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.11 KB | 26.06.2019 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.79 MB | 16.04.2013 | 16.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.45 KB | 26.06.2019 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 26.06.2019 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.2 KB | 26.06.2019 | 14.08.2007 | 2 |
Application |
TIF | 282.76 KB | 26.06.2019 | 13.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 26.06.2019 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 26.06.2019 | 07.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.86 KB | 26.06.2019 | 03.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 26.06.2019 | 11.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.42 KB | 26.06.2019 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 26.06.2019 | 31.08.2004 | 1 |
Registration certificates |
TIF | 53.37 KB | 26.06.2019 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.99 KB | 26.06.2019 | 13.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 26.06.2019 | 11.08.2004 | 1 |
Application |
TIF | 145.96 KB | 26.06.2019 | 11.08.2004 | 4 |
Consent of the auditor |
TIF | 9.28 KB | 26.06.2019 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.94 KB | 26.06.2019 | 11.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.24 KB | 26.06.2019 | 11.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.48 KB | 26.06.2019 | 06.03.1998 | 1 |
Application |
TIF | 122.78 KB | 26.06.2019 | 02.03.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 26.06.2019 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 96.45 KB | 26.06.2019 | 02.03.1998 | 2 |
Sample report |
TIF | 32.52 KB | 26.06.2019 | 27.02.1998 | 1 |
Registration certificates |
TIF | 65.13 KB | 26.06.2019 | 06.02.1998 | 1 |
Registration certificates |
TIF | 71.7 KB | 26.06.2019 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 51 KB | 26.06.2019 | 2 |
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