VALANT, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALANT"
Registration number, date 40103012351, 11.06.1991
VAT number LV40103012351 from 12.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Atmodas iela 6, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 66.41 68.25 58.34
Personal income tax (thousands, €) 9.79 9.70 8.58
Statutory social insurance contributions (thousands, €) 35.01 32.35 26.07
Average employees count 12 12 12

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2012
* 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

20 % 4 € 142 € 568 22.11.2017 15.02.2024

Natural person

30 % 6 € 142 € 852 22.11.2017 08.12.2017

Natural person

25 % 5 € 142 € 710 22.11.2017 08.12.2017

Natural person

25 % 5 € 142 € 710 22.11.2017 08.12.2017

Apply information changes

"Valant", SIA

Atmodas 6, Inčukalns, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Lazdu iela 18 Until 06.12.2004 21 year ago
Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 6 Until 03.07.2009 16 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 6 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums pie GP 2024 VALANT PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums pie GP 2023 VALANT PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums pie GP 2022 VALANT PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums pie GP 2021 VALANT PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums pie GP 2020 VALANT PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (150.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums pie GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
CCF02052018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
uznemuma vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2016  ZIP €7.00
Annual report 2014 PDF
Izzina PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
izzina DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 11.05.2012  TIF (977.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.09 KB)

2010

Annual report 26.04.2011  TIF (987.7 KB)

2009

Annual report 19.04.2010  TIF (992.88 KB)

2008

Annual report 10.05.2009  TIF (833.07 KB)

2007

Annual report 16.05.2008  TIF (717.66 KB)

2006

Annual report 23.04.2007  TIF (664.16 KB)

2005

Annual report 16.11.2006  TIF (657.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 01.12.2017 27.11.2017 1

Articles of Association

PDF 340.75 KB 08.12.2017 22.11.2017 1

Amendments to the Articles of Association

EDOC 1.29 MB 30.06.2015 25.06.2015 1

Articles of Association

EDOC 1.31 MB 30.06.2015 25.06.2015 1

Shareholders’ register

EDOC 1.31 MB 30.06.2015 25.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.1 KB 15.02.2024 12.02.2024 4

Decisions / letters / protocols of public notaries

RTF 53.23 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 08.12.2017 08.12.2017 2

Application

PDF 9.87 MB 08.12.2017 27.11.2017 1

Application

PDF 8.57 MB 08.12.2017 27.11.2017 1

Shareholders’ register

PDF 1.9 MB 01.12.2017 27.11.2017 1

Articles of Association

PDF 496.04 KB 08.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 30.06.2015 30.06.2015 2

Application

EDOC 706.47 KB 30.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 1.32 MB 30.06.2015 25.06.2015 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