Vaļņu Būve, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 14.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vaļņu Būve" |
| Registration number, date | 41503029738, 14.02.2002 |
| VAT number | None (excluded 23.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Vaļņu iela 46, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 107 426 EUR , registered 07.04.2015 (registered payment 07.04.2015: 107 426 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 19.67 | 186.19 |
| Personal income tax (thousands, €) | 0.03 | 6.88 | 82.73 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 18.46 | 211.62 |
| Average employees count | 0 | 30 | 101 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DITTON BŪVE" | Until 28.09.2016 | 9 years ago |
|---|
Historical addresses
| Daugavpils, Lāčplēša iela 10 | Until 28.09.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 09.05.2017.
Case number: C12191217 Started 09.05.2017,
ended 08.06.2018
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.06.2018 |
11.06.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
19.01.2018 |
23.01.2018 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Daugavpils tiesa (1000055191)
|
12.01.2018 |
16.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
09.05.2017 |
11.05.2017 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
Daugavpils tiesa (1000055191)
|
09.05.2017 |
11.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 29.04.2016.
Case number: C12223316 Started 29.04.2016,
ended 01.08.2016
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.08.2016 |
02.08.2016 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
29.04.2016 |
29.04.2016 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ditton buve Vadibas Zinojums | |||||
2012 |
Annual report | 16.07.2013 | TIF (843.67 KB) | ||
2011 |
Annual report | 09.07.2012 | TIF (858.9 KB) | ||
2010 |
Annual report | 29.07.2011 | TIF (891.16 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (964.5 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 07.02.2018 | TIF (1.24 MB) | ||
2004 |
Annual report | 07.02.2018 | TIF (1.95 MB) | ||
2003 |
Annual report | 07.02.2018 | TIF (1.86 MB) | ||
2002 |
Annual report | 07.02.2018 | TIF (2.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.97 KB | 03.10.2016 | 23.09.2016 | 3 |
Shareholders’ register |
TIF | 79.22 KB | 03.10.2016 | 23.09.2016 | 3 |
Shareholders’ register |
TIF | 79.35 KB | 04.08.2016 | 02.08.2016 | 3 |
Articles of Association |
TIF | 69.72 KB | 15.04.2015 | 30.03.2015 | 4 |
Shareholders’ register |
TIF | 20.46 KB | 15.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 35.81 KB | 07.02.2018 | 11.09.2009 | 1 |
Articles of Association |
TIF | 96.05 KB | 07.02.2018 | 07.07.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.33 KB | 10.10.2016 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 44.77 KB | 10.10.2016 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 43.95 KB | 07.02.2018 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 41.66 KB | 07.02.2018 | 24.04.2008 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 07.02.2018 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 10.10.2016 | 12.09.2005 | 1 |
Articles of Association |
TIF | 84.46 KB | 07.02.2018 | 31.03.2005 | 2 |
Articles of Association |
TIF | 93.62 KB | 07.02.2018 | 09.09.2004 | 2 |
Shareholders’ register |
TIF | 34.21 KB | 10.10.2016 | 09.09.2004 | 1 |
Articles of Association |
TIF | 275.66 KB | 07.02.2018 | 30.09.2002 | 6 |
Shareholders’ register |
TIF | 43.71 KB | 10.10.2016 | 30.09.2002 | 1 |
Articles of Association |
TIF | 652.38 KB | 10.10.2016 | 28.12.2001 | 13 |
Memorandum of association |
TIF | 329.28 KB | 10.10.2016 | 28.12.2001 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.56 KB | 10.10.2016 | 28.12.2001 | 6 |
Shareholders’ register |
TIF | 60.38 KB | 10.10.2016 | 28.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.04 KB | 14.08.2018 | 14.08.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 46.33 KB | 14.08.2018 | 09.08.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 60.35 KB | 14.08.2018 | 09.08.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 14.08.2018 | 09.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.94 KB | 14.08.2018 | 09.08.2018 | 1 |
Notary’s decision |
EDOC | 70.52 KB | 11.06.2018 | 11.06.2018 | 2 |
Court decision/judgement |
132.69 KB | 08.06.2018 | 08.06.2018 | 5 | |
Notary’s decision |
EDOC | 41.93 KB | 23.01.2018 | 23.01.2018 | 2 |
Court decision/judgement |
114.25 KB | 22.01.2018 | 19.01.2018 | 2 | |
Notary’s decision |
RTF | 192.44 KB | 17.01.2018 | 16.01.2018 | 2 |
Notary’s decision |
EDOC | 68.73 KB | 17.01.2018 | 16.01.2018 | 2 |
Court decision/judgement |
121.75 KB | 16.01.2018 | 12.01.2018 | 4 | |
Notary’s decision |
EDOC | 67.09 KB | 11.05.2017 | 11.05.2017 | 2 |
Notary’s decision |
RTF | 183.54 KB | 11.05.2017 | 11.05.2017 | 2 |
Court decision/judgement |
126.51 KB | 11.05.2017 | 09.05.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.10.2016 | 26.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.53 KB | 24.10.2016 | 24.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 20.10.2016 | 20.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.47 KB | 18.10.2016 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.46 KB | 18.10.2016 | 18.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
TIF | 119 KB | 07.10.2016 | 30.09.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.12 KB | 07.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 107.64 KB | 03.10.2016 | 26.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 03.10.2016 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 03.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 12.08.2016 | 12.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.82 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 152.21 KB | 04.08.2016 | 02.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 57.05 KB | 04.08.2016 | 02.08.2016 | 2 |
Notary’s decision |
TIF | 48.86 KB | 02.08.2016 | 02.08.2016 | 2 |
Court decision/judgement |
TIF | 90.72 KB | 02.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 20.07.2016 | 11.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 20.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 68.29 KB | 20.07.2016 | 05.07.2016 | 2 |
Court decision/judgement |
TIF | 57.5 KB | 05.05.2016 | 29.04.2016 | 1 |
Notary’s decision |
TIF | 44.77 KB | 05.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.18 KB | 15.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 39.72 KB | 15.04.2015 | 31.03.2015 | 3 |
Application |
TIF | 46.09 KB | 15.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 5.26 KB | 15.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.12 KB | 15.04.2015 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 04.06.2014 | 28.05.2014 | 1 |
Application |
TIF | 68.64 KB | 04.06.2014 | 20.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 04.06.2014 | 20.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 07.02.2018 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 07.02.2018 | 21.09.2009 | 1 |
Application |
TIF | 81.71 KB | 07.02.2018 | 11.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 07.02.2018 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 07.02.2018 | 06.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.06 KB | 07.02.2018 | 08.07.2009 | 2 |
Application |
TIF | 206.27 KB | 07.02.2018 | 07.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.12 KB | 07.02.2018 | 07.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.87 KB | 10.10.2016 | 07.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.1 KB | 10.10.2016 | 07.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 07.02.2018 | 03.09.2008 | 1 |
Application |
TIF | 84.94 KB | 07.02.2018 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 07.02.2018 | 25.04.2008 | 1 |
Application |
TIF | 102.46 KB | 07.02.2018 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 07.02.2018 | 07.04.2008 | 2 |
Application |
TIF | 154.26 KB | 07.02.2018 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 07.02.2018 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 07.02.2018 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 07.02.2018 | 18.12.2007 | 1 |
Application |
TIF | 147.59 KB | 07.02.2018 | 17.12.2007 | 2 |
Application |
TIF | 107.31 KB | 07.02.2018 | 12.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 10.10.2016 | 12.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 07.02.2018 | 15.04.2005 | 1 |
Sample report |
TIF | 21.18 KB | 15.04.2011 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 07.02.2018 | 07.04.2005 | 2 |
Application |
TIF | 64.01 KB | 07.02.2018 | 01.04.2005 | 2 |
Application |
TIF | 146.95 KB | 07.02.2018 | 01.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 10.10.2016 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 07.02.2018 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 07.02.2018 | 15.03.2005 | 2 |
Registration certificates |
TIF | 96.96 KB | 07.02.2018 | 15.03.2005 | 2 |
Registration certificates |
TIF | 32 KB | 03.10.2016 | 15.03.2005 | 1 |
Submission/Application |
TIF | 37.74 KB | 07.02.2018 | 10.03.2005 | 1 |
Submission/Application |
TIF | 1.41 MB | 10.10.2016 | 10.03.2005 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 07.02.2018 | 09.03.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 92.74 KB | 07.02.2018 | 07.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 07.02.2018 | 23.02.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 400.17 KB | 07.02.2018 | 18.02.2005 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.61 KB | 07.02.2018 | 03.02.2005 | 2 |
Application |
TIF | 355.66 KB | 07.02.2018 | 09.09.2004 | 8 |
Consent of the auditor |
TIF | 18.24 KB | 07.02.2018 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.08 KB | 10.10.2016 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.85 KB | 10.10.2016 | 09.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.16 KB | 10.10.2016 | 09.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 07.02.2018 | 08.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 07.02.2018 | 11.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 07.02.2018 | 10.09.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.27 KB | 07.02.2018 | 10.09.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.48 KB | 07.02.2018 | 10.09.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.88 KB | 07.02.2018 | 08.09.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.29 KB | 07.02.2018 | 08.09.2003 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 287.07 KB | 07.02.2018 | 08.09.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 07.02.2018 | 11.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 07.02.2018 | 09.10.2002 | 2 |
Submission/Application |
TIF | 31.75 KB | 07.02.2018 | 30.09.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 32.39 KB | 10.10.2016 | 30.09.2002 | 3 |
Documents attesting the transfer of shares |
TIF | 7.63 KB | 10.10.2016 | 30.09.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.69 KB | 10.10.2016 | 30.09.2002 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.32 KB | 10.10.2016 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.88 KB | 10.10.2016 | 30.09.2002 | 4 |
Submission/Application |
TIF | 32.06 KB | 07.02.2018 | 10.09.2002 | 1 |
Letter |
TIF | 24.33 KB | 10.10.2016 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.57 KB | 07.02.2018 | 14.02.2002 | 2 |
Registration certificates |
TIF | 63.77 KB | 07.02.2018 | 14.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 07.02.2018 | 30.01.2002 | 2 |
Sample report |
TIF | 129.39 KB | 07.02.2018 | 30.01.2002 | 5 |
Other documents |
TIF | 107.56 KB | 10.10.2016 | 28.12.2001 | 3 |
Other documents |
TIF | 113.06 KB | 10.10.2016 | 28.12.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 221.07 KB | 10.10.2016 | 28.12.2001 | 4 |
Submission/Application |
TIF | 18.31 KB | 10.10.2016 | 28.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 204.95 KB | 10.10.2016 | 01.07.1999 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 317.76 KB | 10.10.2016 | 07.06.1999 | 6 |
Copy of the personal identification document |
TIF | 1.1 MB | 07.02.2018 | 18.08.1993 | 8 |
Copy of the personal identification document |
TIF | 734.91 KB | 07.02.2018 | 13.10.1992 | 7 |
Application |
TIF | 151.34 KB | 07.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.09.2016 |
LETA | "Ditton būve" maina nosaukumu uz "Vaļņu būve" |