SVENTE HOLDING un VALMEKS, Pilnsabiedrība
General Partnership
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 | Economic activity suspended, 12.05.2015
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "SVENTE HOLDING un VALMEKS" |
| Registration number, date | 41503047428, 15.12.2008 |
| VAT number | None (excluded 27.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2009 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 0 LVL , registered 12.01.2009 (registered payment 12.01.2009: 0 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 03.07.2009 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 15.12.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
VALMEKS, Sabiedrība ar ierobežotu atbildībuReg. no. 45903001636
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 15.12.2008 | 03.07.2009 |
SVENTE HOLDING, Sabiedrība ar ierobežotu atbildībuReg. no. 41503035804
|
0 % | 0 | LVL 0 | LVL 0 | Latvia | 15.12.2008 | 15.12.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SH un Valmeks 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas 41503047428 | |||||
2010 |
Annual report | 03.05.2011 | TIF (373.08 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (395.52 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (369.23 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.96 KB | 15.03.2022 | 15.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.63 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.63 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 04.03.2016 | 04.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.75 KB | 09.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 12.05.2015 | 12.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.8 KB | 11.05.2015 | 11.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 19.01.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 19.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 19.01.2009 | 07.01.2009 | 2 |
Application |
TIF | 47.52 KB | 19.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 19.12.2008 | 15.12.2008 | 2 |
Registration certificates |
TIF | 31.08 KB | 19.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 77.75 KB | 19.12.2008 | 12.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 19.12.2008 | 12.12.2008 | 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