VALENTĪNA , SIA, Daudznozaru firma
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Daudznozaru firma "VALENTĪNA" , SIA |
| Registration number, date | 40103030179, 16.11.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Institūta iela 17 – 17, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALENTĪNA , SIA, Daudznozaru firma
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.78 | 0.81 | 0.83 |
| Personal income tax (thousands, €) | 0.28 | 0.24 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.56 | 0.52 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 29.06.2016 | 25.08.2016 |
Contacts in cooperation with
Apply information changes
"Valentīna", SIA
Ulbroka, Institūta 17-17, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Celtniecības un remonta darbi
Historical company names
| Šumera starprepublikāniskā daudznozaru firma "VALENTĪNA" | Until 12.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Ulbrokas ciems, Institūta iela 17-17 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 17-17 | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 17 - 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (503.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (508.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (547.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (77.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (592.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (238.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (962.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (2.24 MB) | |
2008 |
Annual report | 04.06.2009 | TIF (265.05 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (298.08 KB) | ||
2006 |
Annual report | 19.01.2007 | PDF (201.91 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (518.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.08.2016 | 17.08.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 18.08.2016 | 29.06.2016 | 2 |
Shareholders’ register |
1.38 MB | 18.08.2016 | 29.06.2016 | 3 |
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 |
375.77 KB | 09.02.2022 | 09.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.65 KB | 21.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 26.02.2018 | 26.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.74 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 31.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 31.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 31.08.2016 | 25.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 19.1 KB | 18.08.2016 | 17.08.2016 | 1 |
Application |
DOC | 79 KB | 18.08.2016 | 17.08.2016 | 3 |
Application |
EDOC | 32.32 KB | 18.08.2016 | 17.08.2016 | 3 |
Articles of Association |
EDOC | 20.81 KB | 18.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 18.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 18.08.2016 | 29.06.2016 | 1 |
Appraisal reports |
TIF | 42.56 KB | 21.09.2018 | 10.09.1991 | 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.
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