VALNIS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 09.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALNIS" |
| Registration number, date | 50003083701, 22.07.1992 |
| VAT number | None (excluded 04.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Lāčplēša iela 18 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 005 LVL, registered payment 02.11.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALNIS." | Until 02.11.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VALNIS, Ltd." | Until 10.01.1995 | 30 years ago |
Historical addresses
| Rīga, Vaļņu iela 3 | Until 02.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2015.
Case number: C30609215 Started 26.10.2015,
ended 17.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.02.2016 |
23.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2015 |
29.10.2015 | Appointment of an administrator in an insolvency case |
Rozmisa Gundega (Certificate nr. 00521)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2015 |
29.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rozmisa Gundega |
Ādažu novads, Atari, Riekstkožu iela 5 | Nr. 00521 (valid from 25.04.2024 till 24.04.2029) |
Phone 29411522
E-mail gundega.r@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 03.05.2015 | TIF (2.65 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (673.03 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (875.86 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (553.24 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (676.89 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (2.18 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 28.03.2006 | PDF (608.1 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.98 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
DOCX | 34.98 KB | 09.03.2016 | 09.03.2016 | 1 |
Notary’s decision |
EDOC | 50.9 KB | 09.03.2016 | 09.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 24.86 KB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.03.2016 | 07.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.62 KB | 08.03.2016 | 07.03.2016 | 1 |
Notary’s decision |
TIF | 49.49 KB | 24.02.2016 | 23.02.2016 | 1 |
Court cover letter |
TIF | 27.01 KB | 24.02.2016 | 17.02.2016 | 1 |
Court decision/judgement |
TIF | 116.3 KB | 24.02.2016 | 17.02.2016 | 2 |
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.
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