VALLETS, SIA
Limited Liability Company, Micro company
Place in branch
576 by turnover
576 by profit
202 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "VALLETS" |
| Registration number, date | 40103308378, 21.07.2010 |
| VAT number | LV40103308378 from 02.10.2010 Europe VAT register |
| Register, date | Commercial Register, 21.07.2010 |
| Legal address | Laimdotas iela 5A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 14.83 | 26.9 | 11.9 |
| Personal income tax (thousands, €) | 7.41 | 4.97 | 3.31 |
| Statutory social insurance contributions (thousands, €) | 6.37 | 2.03 | 1.48 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.04.2011 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.06.2016 | 28.07.2016 |
Historical addresses
| Rīga, Nīcgales iela 52-1 | Until 19.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Stabu iela 61-84 | Until 30.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Val 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Val 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Val 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Val 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Val 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 38 KB | 04.07.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 38 KB | 04.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 14.17 KB | 20.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 16.78 KB | 04.08.2010 | 16.07.2010 | 1 |
Memorandum of Association |
TIF | 34.19 KB | 04.08.2010 | 16.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.86 KB | 08.01.2019 | 08.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
373.58 KB | 07.11.2017 | 07.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.17 KB | 07.11.2017 | 07.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.19 KB | 04.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.28 KB | 04.07.2016 | 27.06.2016 | 1 |
Application |
DOCX | 32.52 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
EDOC | 45.25 KB | 04.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 82.06 KB | 04.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.58 KB | 04.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.76 MB | 04.07.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 01.02.2012 | 30.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 01.02.2012 | 22.01.2012 | 1 |
Application |
TIF | 59.43 KB | 01.02.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 20.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 114.33 KB | 20.04.2011 | 07.04.2011 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 7.07 KB | 20.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 20.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 04.08.2010 | 21.07.2010 | 2 |
Registration certificates |
TIF | 70.08 KB | 04.08.2010 | 21.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.84 KB | 04.08.2010 | 16.07.2010 | 1 |
Application |
TIF | 75.64 KB | 04.08.2010 | 16.07.2010 | 3 |
Appraisal reports |
TIF | 18.64 KB | 04.08.2010 | 16.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.49 KB | 04.08.2010 | 16.07.2010 | 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