Vallers un Krauze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vallers un Krauze
Registration number, date 40203230872, 29.10.2019
VAT number LV40203230872 from 09.04.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2019
Legal address Dzilnas iela 14 – 53, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2023
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
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, €) 8.76 7.36 8.01
Personal income tax (thousands, €) 0.39 0.09 0.23
Statutory social insurance contributions (thousands, €) 2.53 0.17 1.04
Average employees count 1 1 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2025
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   17.02.2025
* 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 % 2 800 € 1 € 2 800 04.02.2025 17.02.2025

Apply information changes

"Vallers un Krauze", SIA

Augusta Deglava 26B - 2, Rīga, LV-1009 Check address owners

Internetveikali, e-komercija

http://www.dzintaradisks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Vallers un Krauze Until 09.03.2023 2 years ago

Historical addresses

Rīga, Zvaigžņu iela 31 - 26 Until 05.11.2020 5 years ago
Rīga, Augusta Deglava iela 26B - 2 Until 09.03.2023 2 years ago
Bauskas nov., Bārbeles pag., "Leduži" Until 17.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.02.2025  ZIP €7.00
Annual report 2024 PDF
dalibnieku lemums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Vallersl mums gp 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums vallers2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (347.88 KB) €11.00

2020

Annual report 29.10.2019 - 31.12.2020 01.03.2021  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.32 KB 17.02.2025 08.02.2025 1

Shareholders’ register

EDOC 34.65 KB 17.02.2025 04.02.2025 1

Articles of Association

EDOC 180.37 KB 09.03.2023 21.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 209.74 KB 09.03.2023 21.02.2023 1

Shareholders’ register

EDOC 88.81 KB 09.03.2023 21.02.2023 1

Articles of Association

DOCX 76.1 KB 29.10.2019 29.10.2019 1

Memorandum of association

DOCX 81.07 KB 29.10.2019 29.10.2019 2

Shareholders’ register

DOCX 15.83 KB 29.10.2019 29.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.05 KB 17.02.2025 17.02.2025 11

Protocols/decisions of a company/organisation

EDOC 18.77 KB 17.02.2025 08.02.2025 1

Application

EDOC 398.97 KB 09.03.2023 21.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 122.5 KB 09.03.2023 21.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 122.3 KB 09.03.2023 21.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 404.48 KB 09.03.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 242.16 KB 09.03.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 05.11.2020 05.11.2020 2

Application

DOCX 36.05 KB 05.11.2020 01.11.2020 1

Application

EDOC 40.89 KB 05.11.2020 01.11.2020 1

Confirmation or consent to legal address

EDOC 117.95 KB 05.11.2020 01.11.2020 1

Confirmation or consent to legal address

PDF 210.8 KB 05.11.2020 01.11.2020 1

Announcement regarding the legal address

DOCX 82.22 KB 29.10.2019 29.10.2019 1

Announcement regarding the legal address

EDOC 74.3 KB 29.10.2019 29.10.2019 1

Articles of Association

EDOC 68.3 KB 29.10.2019 29.10.2019 1

Application

DOCX 37.84 KB 29.10.2019 29.10.2019 5

Application

EDOC 58.24 KB 29.10.2019 29.10.2019 5

Confirmation or consent to legal address

DOCX 89.56 KB 29.10.2019 29.10.2019 1

Confirmation or consent to legal address

EDOC 65.94 KB 29.10.2019 29.10.2019 1

Memorandum of association

EDOC 73.07 KB 29.10.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 29.10.2019 29.10.2019 2

Shareholders’ register

EDOC 36.58 KB 29.10.2019 29.10.2019 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