Valis Agency, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Valis Agency SIA |
| Registration number, date | 40003807332, 03.03.2006 |
| VAT number | LV40003807332 from 21.03.2006 Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Ziedu iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.02 | 0.02 |
| 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 | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.11.2012 |
* 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 |
67 % | 67 | LVL 60 | LVL 4 020 | Latvia | 03.03.2006 | 03.07.2009 |
Natural person |
33 % | 33 | LVL 60 | LVL 1 980 | Latvia | 03.03.2006 | 03.07.2009 |
Historical addresses
| Rīga, Atlantijas iela 27 | Until 21.04.2010 | 14 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ziedu iela 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ziedu iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2024 | PDF (1.64 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (1.36 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (992.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Valis Agency20160425 0000 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.rtf | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RTF (58.86 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RTF (58.65 KB) | |
2008 |
Annual report | 02.05.2009 | TIF (566.84 KB) | ||
2007 |
Annual report | 02.04.2008 | TIF (407.85 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (693.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.55 KB | 11.11.2021 | 23.11.2012 | 1 |
Articles of Association |
TIF | 20.58 KB | 11.11.2021 | 23.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 11.11.2021 | 28.09.2010 | 1 |
Articles of Association |
TIF | 28.98 KB | 11.11.2021 | 28.09.2010 | 1 |
Articles of Association |
TIF | 23.66 KB | 11.11.2021 | 21.02.2006 | 1 |
Memorandum of association |
TIF | 100.53 KB | 11.11.2021 | 21.02.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 11.11.2021 | 29.11.2012 | 2 |
Application |
TIF | 103.22 KB | 11.11.2021 | 27.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 11.11.2021 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 11.11.2021 | 01.10.2010 | 2 |
Application |
TIF | 139.45 KB | 11.11.2021 | 28.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.39 KB | 11.11.2021 | 28.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.52 KB | 11.11.2021 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 11.11.2021 | 21.04.2010 | 1 |
Application |
TIF | 52.14 KB | 11.11.2021 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 11.11.2021 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 11.11.2021 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 11.11.2021 | 13.02.2009 | 1 |
Application |
TIF | 141.31 KB | 11.11.2021 | 09.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 11.11.2021 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 11.11.2021 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 11.11.2021 | 03.03.2006 | 2 |
Registration certificates |
TIF | 30.79 KB | 11.11.2021 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 11.11.2021 | 22.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 11.11.2021 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 11.11.2021 | 21.02.2006 | 1 |
Application |
TIF | 165.09 KB | 11.11.2021 | 21.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 11.11.2021 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 8.09 KB | 11.11.2021 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 11.11.2021 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 11.11.2021 | 21.02.2006 | 1 |
Sample report |
TIF | 35.23 KB | 11.11.2021 | 21.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 93.89 KB | 11.11.2021 | 20.09.2005 | 2 |
Sample report |
TIF | 28.05 KB | 11.11.2021 | 20.09.2005 | 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