VALVIKO, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
28 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 "VALVIKO" |
| Registration number, date | 54103040461, 17.05.2006 |
| VAT number | LV54103040461 from 24.08.2020 Europe VAT register |
| Register, date | Commercial Register, 17.05.2006 |
| Legal address | "Birztalas", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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
- 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, €) | 0.03 | 0.05 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.24 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 02.03.2021 | 09.03.2021 |
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Birztalas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Birztalas" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (78.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums 2018 Valviko | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums 2017 Valviko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums2015VALVIKO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2013VALVIKO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2013VALVIKO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2012VALVIKO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011VALVIKO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums2010VALVIKO | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (88.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (47.06 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (569.84 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (426.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.32 KB | 09.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 66.43 KB | 09.03.2021 | 02.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39 KB | 10.02.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 40.02 KB | 10.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 52.71 KB | 10.02.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 53.46 KB | 10.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 56.99 KB | 10.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 59.34 KB | 10.02.2021 | 05.02.2021 | 1 |
Articles of Association |
TIF | 36.24 KB | 05.11.2007 | 08.05.2006 | 1 |
Memorandum of Association |
TIF | 50.52 KB | 05.11.2007 | 08.05.2006 | 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 | 66.05 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 22.91 KB | 09.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 29.66 KB | 09.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.9 KB | 09.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.29 KB | 09.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 66.43 KB | 09.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 10.02.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39 KB | 10.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 52.71 KB | 10.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 39.84 KB | 10.02.2021 | 05.02.2021 | 1 |
Application |
DOCX | 34.79 KB | 10.02.2021 | 05.02.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 305.05 KB | 10.02.2021 | 05.02.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 136.6 KB | 10.02.2021 | 05.02.2021 | 1 |
Documents attesting the transfer of shares |
311.7 KB | 10.02.2021 | 05.02.2021 | 1 | |
Documents attesting the transfer of shares |
131.92 KB | 10.02.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 68.14 KB | 10.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.69 KB | 10.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 56.99 KB | 10.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 48.97 KB | 09.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 43.6 KB | 09.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 43.6 KB | 09.07.2020 | 02.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 09.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 09.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 09.07.2020 | 01.07.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.95 KB | 09.07.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 25.09.2018 | 03.04.2009 | 1 |
Application |
TIF | 141.51 KB | 25.09.2018 | 31.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 25.09.2018 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.96 KB | 25.09.2018 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 05.11.2007 | 17.05.2006 | 1 |
Registration certificates |
TIF | 54.19 KB | 05.11.2007 | 17.05.2006 | 1 |
Application |
TIF | 815.75 KB | 05.11.2007 | 12.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 50.52 KB | 05.11.2007 | 12.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 05.11.2007 | 11.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 05.11.2007 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.42 KB | 05.11.2007 | 08.05.2006 | 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