Valbridge, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Valbridge
Registration number, date 40203182801, 28.11.2018
VAT number LV40203182801 from 28.01.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Dzirciema iela 56 k-2 – 26, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 26.09.2019
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 83.38 31.10 6.84
Personal income tax (thousands, €) 3.82 3.08 0.82
Statutory social insurance contributions (thousands, €) 7 3.74 2.61
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
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   28.11.2018
* 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

100 % 3 000 € 1 € 3 000 16.09.2019 26.09.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ V PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vgpvz PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vb PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (846.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 66.81 KB 26.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

PDF 77.41 KB 26.09.2019 16.09.2019 1

Shareholders’ register

PDF 68.13 KB 26.09.2019 16.09.2019 1

Articles of Association

PDF 66.14 KB 28.11.2018 28.11.2018 1

Memorandum of Association

PDF 74.85 KB 28.11.2018 28.11.2018 2

Shareholders’ register

PDF 67.96 KB 28.11.2018 28.11.2018 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 65.53 KB 26.09.2019 26.09.2019 2

Articles of Association

PDF 97.94 KB 26.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 113.15 KB 26.09.2019 16.09.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 81.84 KB 26.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

PDF 80.38 KB 26.09.2019 16.09.2019 1

Protocols/decisions of a company/organisation

PDF 111.66 KB 26.09.2019 16.09.2019 1

Regulations for the increase/reduction of the equity

PDF 108.42 KB 26.09.2019 16.09.2019 1

Shareholders’ register

PDF 99.38 KB 26.09.2019 16.09.2019 1

Application

PDF 6.85 MB 17.09.2019 16.09.2019 24

Application

PDF 6.62 MB 17.09.2019 16.09.2019 24

Announcement regarding the legal address

PDF 70.51 KB 28.11.2018 28.11.2018 1

Announcement regarding the legal address

PDF 101.6 KB 28.11.2018 28.11.2018 1

Articles of Association

PDF 97.23 KB 28.11.2018 28.11.2018 1

Application

PDF 2.87 MB 28.11.2018 28.11.2018 9

Application

PDF 2.96 MB 28.11.2018 28.11.2018 9

Confirmation or consent to legal address

TIF 12.24 KB 28.11.2018 28.11.2018 1

Memorandum of Association

PDF 105.92 KB 28.11.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 28.11.2018 28.11.2018 2

Shareholders’ register

PDF 99.22 KB 28.11.2018 28.11.2018 1

Statement regarding the beneficial owners

PDF 118.83 KB 28.11.2018 28.11.2018 5

Statement regarding the beneficial owners

PDF 149.67 KB 28.11.2018 28.11.2018 5
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