Valle Galle, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Valle Galle"
Registration number, date 47101008393, 18.06.1992
VAT number LV47101008393 from 01.04.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2020
Legal address Strēlnieku prospekts 92 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 35 000 EUR, registered payment 23.01.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.12 -0.76 8.73
Personal income tax (thousands, €) 5.49 4.42 2.04
Statutory social insurance contributions (thousands, €) 12.58 12.35 8.88
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry
Redakcija NACE 2.1
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   12.02.2024
* 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 % 35 000 € 1 € 35 000 07.02.2024 12.02.2024

Procures

Period Rights Person

From 07.02.2020
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 07.02.2020 )

Historical company names

Cesvaines pilsētas lauku teritorijas zemnieku saimniecība "KALNA MEŽJUKĀNI" Until 23.01.2020 5 years ago

Historical addresses

Madonas rajons, Cesvaines lauku teritorija, "Kalna Mežjukāni" Until 03.07.2009 16 years ago
Cesvaines nov., Cesvaines l. t., "Kalna Mežjukāni" Until 04.03.2010 15 years ago
Cesvaines nov., Cesvaines pag., "Kalna Mežjukāni" Until 15.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (80.63 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (81.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (82.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (82.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
mezjukani vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
mezjukani vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums mezjukani PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Kalna.mezjukani.vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
File0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums kalnamezjukani PDF

2011

 Annual report 09.05.2012  TIF (531.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.36 KB 11.09.2019 10.09.2019 1

Articles of Association

 DOCX 13.36 KB 11.09.2019 10.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.22 KB 11.09.2019 06.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.22 KB 11.09.2019 06.09.2019 2

Articles of Association

 TIF 19.69 KB 21.11.2017 27.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.95 KB 12.02.2024 07.02.2024 7

Notice of a member of the Board regarding the resignation

 EDOC 22.53 KB 12.02.2024 07.02.2024 1

Consent of members of the supervisory board

 EDOC 19.92 KB 12.02.2024 07.02.2024 1

Consent of members of the supervisory board

 EDOC 19.34 KB 12.02.2024 07.02.2024 1

Consent of members of the supervisory board

 EDOC 19.3 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.51 KB 12.02.2024 07.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 13.44 KB 12.02.2024 07.02.2024 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 13.47 KB 12.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 71.26 KB 07.02.2020 07.02.2020 2

Application

 EDOC 56 KB 07.02.2020 02.02.2020 4

Application

 DOCX 47.45 KB 07.02.2020 02.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 193.92 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 23.01.2020 23.01.2020 2

Application

 EDOC 142.62 KB 20.01.2020 19.01.2020 6

Application

 DOCX 133.66 KB 20.01.2020 19.01.2020 6

Application

 DOCX 133.66 KB 20.01.2020 19.01.2020 6

Announcement regarding the legal address

 DOCX 65.17 KB 11.09.2019 10.09.2019 1

Announcement regarding the legal address

 DOCX 65.17 KB 11.09.2019 10.09.2019 1

Announcement regarding the legal address

 EDOC 54.28 KB 11.09.2019 10.09.2019 1

Articles of Association

 EDOC 22.98 KB 11.09.2019 10.09.2019 1

Confirmation or consent to legal address

 DOCX 29 KB 11.09.2019 10.09.2019 1

Confirmation or consent to legal address

 DOCX 29 KB 11.09.2019 10.09.2019 1

Confirmation or consent to legal address

 EDOC 35.32 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 EDOC 23.31 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 EDOC 24.62 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 EDOC 40.68 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 13.78 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 37.13 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 15.09 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 37.13 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 15.09 KB 11.09.2019 10.09.2019 1

Consent of members of the supervisory board

 DOCX 13.78 KB 11.09.2019 10.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.5 KB 11.09.2019 06.09.2019 2

Appraisal reports

 PDF 3.06 MB 11.09.2019 28.08.2019 18

Appraisal reports

 PDF 3.09 MB 11.09.2019 28.08.2019 18

Power of attorney, act of empowerment

 PDF 393.83 KB 11.09.2019 28.08.2019 1

Power of attorney, act of empowerment

 PDF 425.03 KB 11.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 24.11.2017 24.11.2017 2

Announcement regarding the reorganisation

 TIF 28.42 KB 21.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

 TIF 98.85 KB 21.11.2017 27.10.2017 3

Registration certificates

 TIF 59.43 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 DOC 57 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 50.66 KB 18.02.2016 18.02.2016 1

Application

 PDF 142.32 KB 15.02.2016 15.02.2016 3

Application

 PDF 173.35 KB 15.02.2016 15.02.2016 3

Owner’s decisions

 PDF 148.26 KB 15.02.2016 03.02.2016 1

Owner’s decisions

 PDF 117.3 KB 15.02.2016 03.02.2016 1

Sample report

 TIF 29.46 KB 15.02.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 50.98 KB 15.01.2016 15.01.2016 2

Application

 PDF 201.24 KB 12.01.2016 11.01.2016 3

Application

 PDF 178.68 KB 12.01.2016 11.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.81 KB 06.12.2017 06.07.2015 2

Application

 TIF 219.57 KB 06.12.2017 29.06.2015 5

Registration certificates

 TIF 160.41 KB 06.12.2017 29.06.2015 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 67.23 KB 06.12.2017 27.06.2015 2

Sample report

 TIF 43.52 KB 06.12.2017 19.06.2015 1

Owner’s decisions

 TIF 19.89 KB 06.12.2017 16.06.2015 1

Application

 TIF 67.23 KB 06.12.2017 22.09.2006 2

Registration certificates

 TIF 31.67 KB 06.12.2017 22.09.2006 1

Application

 TIF 131.04 KB 06.12.2017 19.09.2006 3

Receipts on the publication and state fees

 TIF 24.27 KB 06.12.2017 19.09.2006 1

Purchase/lease agreement

 TIF 109.43 KB 06.12.2017 06.09.2006 2

Owner’s decisions

 TIF 22.96 KB 06.12.2017 14.08.2006 1

Sample report

 TIF 22.97 KB 06.12.2017 11.11.2002 1

Registration certificates

 TIF 82.64 KB 06.12.2017 30.03.1999 1

Receipts on the publication and state fees

 TIF 29.4 KB 06.12.2017 25.03.1999 1

Other documents

 TIF 34.18 KB 06.12.2017 21.01.1999 2

Other documents

 TIF 46.41 KB 06.12.2017 23.12.1998 2

Owner’s decisions

 TIF 43.6 KB 06.12.2017 23.12.1998 1

Application

 TIF 53.54 KB 06.12.2017 18.06.1992 2

Registration certificates

 TIF 75.78 KB 06.12.2017 18.06.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 32.31 KB 06.12.2017 17.12.1991 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. Request documents in Company register