VALMIERA-ANDREN, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMIERA-ANDREN" |
| Registration number, date | 40003160214, 02.11.1993 |
| VAT number | LV40003160214 from 19.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2003 |
| Legal address | Cempu iela 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 461 721 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cempu 23, Valmiera, Valmieras nov., LV-4201 |
|---|---|
| Phone | +371 64221047 |
| info@val-and.lv | |
| Homepage | www.val-and.lv |
| GBP | Show in Google search results |
| www.facebook.com/valtanks/# | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Building materials , manufacture, Plastic articles, Building materials, sale |
| Reservoirs, pipelines for highly aggressive chemicals | Tanks, pipelines and other structures for hydrochloric acid, sulfuric acid solutions, ferric chloride, phosphoric acid, salt solutions, alkalis, etc. Since 1998. we produce flue gas purification systems( scrubbers), which are meant for protecting the atmosphere and reducing the emission of gases causing the greenhouse effect, as well as reservoirs for storing liquids. |
| Production: | Flue gas purification systemsGas transmission systemsChemical process equipmentVertical and horizontal... show more |
Fiberglass tanks, cisterns, septics, fiberglass, sewage tanks, tanks for chemicals, flue gas purification systems, gas transmission systems, chimneys, vertical reservoirs, horizontal reservoirs, chemical pipelines, underground tanks, scrubbers, pipelines, reactors, large-size reservoirs, pump stations, complex structures, chemicals storage.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Par uzņēmumu
Produkcija
Kontakti
Gallery
Vertikālie rezervuāri
Pazemes rezervuāri
Gāzes pārvades sistēmas
Horizontālie rezervuāri
Rezervuāri
Rezervuāri šķidrumu glabāšanai
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.
One day access
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
STEN ANDREN PLAST I LANDVETTER ABReg. no. 556527-8263
|
80 % | 369 377 | € 1 | € 369 377 | Sweden | 25.11.2015 | 14.12.2015 |
Natural person |
20 % | 92 344 | € 1 | € 92 344 | 30.04.2015 | 24.07.2015 |
Rāda 1–2 no 2 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.08.2016 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 184.04 | 215.40 | 192.48 |
| Personal income tax (thousands, €) | 66.44 | 69.62 | 72.86 |
| Statutory social insurance contributions (thousands, €) | 137.08 | 129.96 | 136.83 |
| Average employees count | 23 | 21 | 23 |
| Average gross salary (EUR/month) * | ≈ 1 457 € | ≈ 1 513 € | ≈ 1 454 € |
| Received COVID-19 downtime support | 21.04.2021, 12 155.45 € | ||
* Indicative figure — calculated, not published by the SRS.
See calculation method
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
Average gross salary (EUR/month) * |
|---|---|---|---|---|---|---|
| 2026 | 2 | 37.46 | 2 | 38.65 | 23 | ≈ 1 643 € |
| 2026 | 1 | 84.3 | 10.35 | 51.38 | 24 | ≈ 2 093 € |
| 2025 | 4 | 35.42 | 4.33 | 24.22 | 22 | ≈ 1 076 € |
| 2025 | 3 | 69.84 | 14.71 | 37.66 | 24 | ≈ 1 534 € |
| 2025 | 2 | 48.37 | 0 | 40.26 | 24 | ≈ 1 640 € |
| 2025 | 1 | 30.41 | 12.9 | 34.94 | 22 | ≈ 1 553 € |
* Indicative figure — calculated, not published by the SRS.
See calculation method
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.0 |
Plastmasas būvelementu ražošana (22.23) |
| CSP industry
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
| Types of activities from statues | Plastmasu ražošana pirmapstrādes formās Gumijas un plastmasas izstrādājumu ražošana Plastmasas izstrādājumu ražošana Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana Plastmasas iepakojuma ražošana Plastmasas būvelementu ražošana Citu plastmasas izstrādājumu ražošana Vairumtirdzniecība, izņemot automobiļus un motociklus |
Historical company names
| Latvijas-Zviedrijas kopuzņēmums "VALMIERA-ANDREN" | Until 23.05.2003 | 23 years ago |
|---|
Historical addresses
| Valmiera, Cempu iela 13 | Until 15.04.2005 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Cempu iela 23 | Until 03.07.2009 | 17 years ago |
| Valmiera, Cempu iela 23 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.06.2026 | ZIP | |
| Annual report 2025 | |||||
| GP2025 Vad bas zi ojums | |||||
| GP 2025 Revidentu zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 Vad bas zi ojums | |||||
| Revidenta zi ojums Valmiera Andren 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Valmiera andren | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 LAT Vad bas zi ojums | |||||
| Revidenta zinojums VALMIERA ANDREN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu sl dziens | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vad bas zi ojums | |||||
| GP 2020 revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums LV | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Neatktarigu revidentu zinojums | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Valmiera Andren 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (867.99 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.76 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (852.81 KB) | ||
2006 |
Annual report | 16.08.2011 | TIF (783.84 KB) | ||
2005 |
Annual report | 18.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 05.04.2018 | TIF (2.64 MB) | ||
2003 |
Annual report | 05.04.2018 | TIF (2.57 MB) | ||
2002 |
Annual report | 06.03.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 05.04.2018 | TIF (1.34 MB) | ||
1999 |
Annual report | 06.03.2018 | TIF (1.23 MB) | ||
1998 |
Annual report | 29.10.2014 | TIF (197.53 KB) | ||
1997 |
Annual report | 29.10.2014 | TIF (1.22 MB) | ||
1996 |
Annual report | 29.10.2014 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 85.49 KB | 14.12.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 90.8 KB | 14.12.2024 | 07.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 493.97 KB | 06.08.2024 | 06.08.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.07 KB | 17.12.2015 | 14.12.2015 | 5 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 17.12.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 117.83 KB | 17.12.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 139.73 KB | 17.12.2015 | 30.04.2015 | 6 |
Articles of Association |
TIF | 258.72 KB | 06.03.2018 | 16.06.2009 | 3 |
Shareholders’ register |
TIF | 182.53 KB | 06.03.2018 | 07.01.2008 | 3 |
Amendments to the Articles of Association |
TIF | 26.84 KB | 05.04.2018 | 10.08.2006 | 1 |
Articles of Association |
TIF | 167.71 KB | 05.04.2018 | 10.08.2006 | 3 |
Shareholders’ register |
TIF | 97.43 KB | 05.04.2018 | 10.08.2006 | 1 |
Articles of Association |
TIF | 137.56 KB | 05.04.2018 | 01.04.2003 | 2 |
Amendments to the Articles of Association |
TIF | 87.31 KB | 06.03.2018 | 05.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 163.14 KB | 06.03.2018 | 05.02.2001 | 2 |
Shareholders’ register |
TIF | 84.21 KB | 06.03.2018 | 05.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 81.8 KB | 06.03.2018 | 30.11.1999 | 1 |
Shareholders’ register |
TIF | 82.37 KB | 06.03.2018 | 30.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 187.89 KB | 06.03.2018 | 04.02.1999 | 3 |
Articles of Association |
TIF | 1.44 MB | 29.10.2014 | 29.12.1995 | 31 |
Amendments to the Articles of Association |
TIF | 36.75 KB | 29.10.2014 | 30.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 46.51 KB | 29.10.2014 | 29.11.1993 | 2 |
Articles of Association |
TIF | 656.23 KB | 29.10.2014 | 02.11.1993 | 11 |
Memorandum of association |
TIF | 316.12 KB | 29.10.2014 | 02.11.1993 | 7 |
Shareholders’ register |
TIF | 50.6 KB | 05.04.2018 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
23.02.2016 |
LETA | Valmieras uzņēmums "Valmiera-Andren" palielinās ražošanas jaudas |