VALUE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
682 by profit
149 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VALUE
Registration number, date 40103821563, 29.08.2014
VAT number None (excluded 01.08.2018) Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Vesetas iela 8 – 28, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.32 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   10.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 10.03.2016 15.03.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "RM Partners" Until 10.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (175.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (145.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (173.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (185.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (907.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (349.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.67 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (1.25 MB) €8.00

2014

Annual report 29.08.2014 - 31.12.2014 03.03.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 141.58 KB 02.01.2023 27.12.2022 1

Amendments to the Articles of Association

PDF 277.95 KB 10.05.2019 05.05.2019 1

Articles of Association

PDF 204.51 KB 10.05.2019 05.05.2019 1

Amendments to the Articles of Association

TIF 14.99 KB 16.03.2016 10.03.2016 1

Articles of Association

TIF 47.71 KB 16.03.2016 10.03.2016 2

Shareholders’ register

TIF 85.34 KB 16.03.2016 10.03.2016 3

Shareholders’ register

TIF 54.66 KB 16.03.2016 10.03.2016 2

Shareholders’ register

TIF 65.17 KB 17.09.2014 26.08.2014 2

Articles of Association

TIF 16.85 KB 17.09.2014 25.08.2014 1

Memorandum of association

TIF 70.56 KB 17.09.2014 25.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 226.98 KB 02.01.2023 27.12.2022 1

Protocols/decisions of a company/organisation

PDF 123.91 KB 02.01.2023 27.12.2022 1

Application

PDF 325.87 KB 10.05.2019 10.05.2019 4

Application

PDF 326.93 KB 10.05.2019 10.05.2019 4

Decisions / letters / protocols of public notaries

RTF 189.71 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 10.05.2019 10.05.2019 2

Amendments to the Articles of Association

PDF 308.03 KB 10.05.2019 05.05.2019 1

Articles of Association

PDF 235.7 KB 10.05.2019 05.05.2019 1

Consent of a member of the Board / executive director

PDF 337.31 KB 10.05.2019 05.05.2019 1

Consent of a member of the Board / executive director

PDF 367.16 KB 10.05.2019 05.05.2019 1

Protocols/decisions of a company/organisation

PDF 239.89 KB 10.05.2019 05.05.2019 1

Protocols/decisions of a company/organisation

PDF 208.93 KB 10.05.2019 05.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 29.12.2016 29.12.2016 2

Application

TIF 123.53 KB 04.01.2017 27.12.2016 4

Protocols/decisions of a company/organisation

TIF 11.88 KB 04.01.2017 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 87.85 KB 16.03.2016 15.03.2016 2

Application

TIF 314.68 KB 16.03.2016 10.03.2016 3

Power of attorney, act of empowerment

TIF 20.06 KB 16.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

TIF 41.12 KB 16.03.2016 10.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 53.34 KB 16.03.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

TIF 84.65 KB 17.09.2014 29.08.2014 2

Announcement regarding the legal address

TIF 14.47 KB 17.09.2014 26.08.2014 1

Application

TIF 291.01 KB 17.09.2014 26.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 24.81 KB 17.09.2014 26.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 92.7 KB 17.09.2014 25.08.2014 1

Confirmation or consent to legal address

TIF 17.4 KB 17.09.2014 25.08.2014 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