VALK Company, SIA
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register, 02.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALK Company" |
| Registration number, date | 40103650274, 20.03.2013 |
| VAT number | None (excluded 16.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Valkas nov., Valka, Rūjienas iela 31 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 28.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 48.16 | 33.30 | 0 |
| Personal income tax (thousands, €) | 8.60 | 8.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.05 | 15.87 | 0 |
| Average employees count | 6 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| SIA "MALM Company" | Until 13.01.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Džohara Dudajeva gatve 10 - 52 | Until 13.01.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2024.
Case number: C71234924 Started 20.05.2024,
ended 26.11.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.11.2024 |
27.11.2024 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
20.05.2024 |
21.05.2024 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Vidzemes rajona tiesa (1000303984)
|
20.05.2024 |
21.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.06.2024)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (332.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (203.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (203.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42.5 KB | 05.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42.5 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 68 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 68 KB | 05.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 41.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOC | 67.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOC | 67.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 28.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 13.01.2022 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 65.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 65.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
TIF | 23.35 KB | 07.11.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 46.87 KB | 07.11.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 13.85 KB | 17.04.2013 | 14.03.2013 | 1 |
Memorandum of Association |
TIF | 31.16 KB | 17.04.2013 | 14.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 43.83 KB | 02.12.2024 | 27.11.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 39.04 KB | 02.12.2024 | 27.11.2024 | 2 |
Notary’s decision |
EDOC | 61.15 KB | 27.11.2024 | 27.11.2024 | 2 |
Notary’s decision |
RTF | 189.79 KB | 27.11.2024 | 27.11.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 02.12.2024 | 18.10.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 135.94 KB | 02.12.2024 | 18.10.2024 | 1 |
Notary’s decision |
RTF | 192.13 KB | 21.05.2024 | 21.05.2024 | 2 |
Notary’s decision |
EDOC | 62 KB | 21.05.2024 | 21.05.2024 | 2 |
Court decision/judgement |
114.2 KB | 21.05.2024 | 20.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 16.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 38.3 KB | 21.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
EDOC | 38.27 KB | 05.12.2022 | 27.11.2022 | 1 |
Application |
EDOC | 39.76 KB | 05.12.2022 | 27.11.2022 | 1 |
Application |
DOCX | 34.33 KB | 05.12.2022 | 27.11.2022 | 1 |
Application |
DOCX | 35.06 KB | 05.12.2022 | 27.11.2022 | 1 |
Application |
EDOC | 40.41 KB | 05.12.2022 | 27.11.2022 | 1 |
Application |
DOCX | 32.36 KB | 05.12.2022 | 27.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 05.12.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 34.32 KB | 05.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 05.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.78 KB | 05.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.10.2022 | 28.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 34.32 KB | 28.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 40.37 KB | 28.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 40.37 KB | 28.10.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 28.10.2022 | 24.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
141.02 KB | 28.10.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.02 KB | 28.10.2022 | 24.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 18.16 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.72 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 35.48 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 28.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 28.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 38.42 KB | 23.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 38.42 KB | 23.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 38.76 KB | 13.01.2022 | 27.12.2021 | 1 |
Application |
DOCX | 38.76 KB | 13.01.2022 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.01 KB | 13.01.2022 | 16.12.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 41.93 KB | 13.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 13.01.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 07.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 72.66 KB | 07.11.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.71 KB | 07.11.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 17.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 61.05 KB | 17.04.2013 | 20.03.2013 | 1 |
Application |
TIF | 104.41 KB | 17.04.2013 | 15.03.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.42 KB | 17.04.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 17.04.2013 | 14.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 17.04.2013 | 14.03.2013 | 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