VALION, SIA
Limited Liability Company
Informational products
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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, 04.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALION" |
| Registration number, date | 40003726169, 04.02.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Upesciema iela 26 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Jāņa Endzelīna iela 7-16 | Until 10.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Mārcienas iela 9-54 | Until 31.05.2007 | 18 years ago |
| Rīga, Jūrmalas gatve 99-125 | Until 11.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.59 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (385.14 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (368.11 KB) |
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 | 102.26 KB | 04.07.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 14.03.2017 | 14.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.52 KB | 10.03.2017 | 10.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.53 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 15.07.2015 | 15.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.54 KB | 13.07.2015 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 28.05.2015 | 25.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.14 KB | 22.05.2015 | 21.05.2015 | 1 |
Notary’s decision |
DOC | 73.5 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
DOC | 73 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 03.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.56 KB | 01.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 16.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 16.08.2013 | 16.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 15.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.78 KB | 15.08.2013 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.91 KB | 10.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.61 KB | 10.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 11.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.02 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.92 KB | 07.12.2010 | 07.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 07.12.2010 | 31.01.2005 | 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