VALONIA, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VALONIA SIA
Registration number, date 40203358515, 08.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2021
Legal address Laivinieku iela 11, Rīga, LV-1015 Check address owners
Fixed capital 500 EUR, registered payment 08.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • 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, €) 1.6 0 0
Personal income tax (thousands, €) 0.59 0 0
Statutory social insurance contributions (thousands, €) 0.96 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2023
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2023
* 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

99 % 495 € 1 € 495 Russian Federation 12.12.2023 15.12.2023

Natural person

1 % 5 € 1 € 5 Belarus 12.12.2023 15.12.2023

Historical addresses

Rīga, Āžu iela 16 - 55 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 08.11.2021 - 31.12.2022 14.09.2023  PDF (76.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.69 KB 15.12.2023 12.12.2023 1

Articles of Association

 EDOC 31.12 KB 18.08.2023 15.08.2023 1

Shareholders’ register

EDOC 27.77 KB 18.08.2023 15.08.2023 1

Articles of Association

 TIF 73.42 KB 08.11.2021 22.10.2021 2

Memorandum of association

 TIF 108.2 KB 08.11.2021 22.10.2021 2

Shareholders’ register

TIF 203.57 KB 08.11.2021 22.10.2021 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.17 KB 15.12.2023 13.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.48 KB 15.12.2023 12.12.2023 1

Application

 EDOC 59.91 KB 11.09.2023 06.09.2023 1

Application

 EDOC 72.87 KB 18.08.2023 15.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 56.53 KB 18.08.2023 15.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 08.11.2021 08.11.2021 2

Application

 TIF 421.66 KB 08.11.2021 22.10.2021 14

Copy of the personal identification document

 TIF 283.99 KB 08.11.2021 02.03.2018 9
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