Valari, 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, 15.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Valari" |
| Registration number, date | 45403017103, 08.05.2006 |
| VAT number | None (excluded 06.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Rīga, Kuldīgas iela 31/33-2B Check address owners |
| Fixed capital | 2 800 EUR , registered 29.04.2014 (registered payment 29.04.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "DALVE" | Until 17.01.2013 | 13 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Sērenes pagasts, "Dīdāni" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 19-52 | Until 04.07.2013 | 13 years ago |
| Jaunjelgavas nov., Sērenes pag., "Dīdāni" | Until 17.01.2013 | 13 years ago |
| Rīga, Augusta Dombrovska iela 42-43 | Until 29.04.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 21.06.2012 | TIF (74.84 KB) | ||
2010 |
Annual report | 15.07.2011 | TIF (183.22 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (223.85 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (286.36 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (186.61 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (380.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.27 KB | 10.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 37.69 KB | 09.05.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 45.82 KB | 09.05.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 17.85 KB | 21.01.2013 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 21.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 45.84 KB | 06.07.2007 | 18.04.2006 | 1 |
Memorandum of Association |
TIF | 80.43 KB | 06.07.2007 | 18.04.2006 | 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 |
RTF | 197.56 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 20.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 16.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.56 KB | 09.07.2014 | 09.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.14 KB | 04.07.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.8 KB | 10.06.2014 | 29.04.2014 | 2 |
Application |
TIF | 206.33 KB | 10.06.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.26 KB | 10.06.2014 | 23.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 09.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 15.04.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 10.07.2013 | 04.07.2013 | 1 |
Application |
TIF | 199.28 KB | 10.07.2013 | 27.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 10.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 21.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 96.65 KB | 21.01.2013 | 17.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 21.01.2013 | 11.12.2012 | 1 |
Application |
TIF | 189.59 KB | 21.01.2013 | 11.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 21.01.2013 | 11.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 21.01.2013 | 11.12.2012 | 1 |
Gift agreement |
TIF | 49.69 KB | 21.01.2013 | 03.12.2012 | 1 |
Notary’s decision |
TIF | 37.44 KB | 07.06.2010 | 24.05.2010 | 1 |
Submission/Application |
TIF | 11.35 KB | 07.06.2010 | 18.05.2010 | 1 |
Application |
TIF | 99.48 KB | 07.06.2010 | 22.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 07.06.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.67 KB | 06.07.2007 | 08.05.2006 | 1 |
Registration certificates |
TIF | 64.8 KB | 06.07.2007 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 539.91 KB | 06.07.2007 | 02.05.2006 | 2 |
Application |
TIF | 682.64 KB | 06.07.2007 | 28.04.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.42 KB | 06.07.2007 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.79 KB | 06.07.2007 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 06.07.2007 | 18.04.2006 | 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