VALWOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALWOOD"
Registration number, date 40103408063, 19.04.2011
VAT number None (excluded 02.10.2019) Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Augusta Deglava iela 7 – 29, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR , registered 18.07.2019 (registered payment 18.07.2019: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 4.16
Personal income tax (thousands, €) 0 0 1.97
Statutory social insurance contributions (thousands, €) 0 0 2.79
Average employees count 38 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mēbeļu un dzīvokļu iekārtu remonts (95.24)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Rīga, Akas iela 5/7 Until 08.08.2011 13 years ago
Rīga, Kastrānes iela 1 k-2 Until 27.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (80.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (366.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 19.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zinojums2011Valwood PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.13 KB 24.10.2019 17.10.2019 3

Articles of Association

 TIF 35.96 KB 17.07.2019 15.07.2019 2

Shareholders’ register

TIF 68.62 KB 17.07.2019 15.07.2019 2

Shareholders’ register

TIF 41.99 KB 17.07.2019 15.07.2019 2

Articles of Association

 TIF 15.6 KB 26.04.2011 12.04.2011 1

Memorandum of Association

 TIF 18.79 KB 26.04.2011 12.04.2011 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 98.95 KB 01.03.2021 01.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.59 KB 11.08.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 911.64 KB 11.08.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.59 KB 11.08.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 97.88 KB 11.08.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 120.38 KB 11.08.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 915.33 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.49 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 28.10.2019 28.10.2019 2

Application

 TIF 556.63 KB 18.10.2019 17.10.2019 7

Power of attorney, act of empowerment

 TIF 18.79 KB 18.10.2019 17.10.2019 1

Protocols/decisions of a company/organisation

 TIF 58.22 KB 18.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 18.07.2019 18.07.2019 2

Application

 TIF 788.97 KB 17.07.2019 15.07.2019 6

Power of attorney, act of empowerment

 TIF 18.47 KB 17.07.2019 15.07.2019 1

Protocols/decisions of a company/organisation

 TIF 53.38 KB 17.07.2019 15.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 63.19 KB 09.08.2011 08.08.2011 2

Application

 TIF 221.72 KB 09.08.2011 29.07.2011 2

Confirmation or consent to legal address

 TIF 37.82 KB 09.08.2011 29.07.2011 1

Power of attorney, act of empowerment

 TIF 21.96 KB 09.08.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 31.05.2011 27.05.2011 1

Announcement regarding the legal address

 TIF 7.35 KB 31.05.2011 25.05.2011 1

Application

 TIF 52.03 KB 31.05.2011 25.05.2011 2

Power of attorney, act of empowerment

 TIF 11.56 KB 31.05.2011 25.05.2011 1

Protocols/decisions of a company/organisation

 TIF 18.78 KB 31.05.2011 25.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 26.04.2011 19.04.2011 2

Registration certificates

 TIF 61.18 KB 26.04.2011 19.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 26.04.2011 13.04.2011 1

Announcement regarding the legal address

 TIF 6.76 KB 26.04.2011 12.04.2011 1

Application

 TIF 79.05 KB 26.04.2011 12.04.2011 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