Lūdzu, autorizējieties, lai turpinātu
VALTERA GRUPA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALTERA GRUPA" |
| Registration number, date | 43603036931, 29.07.2008 |
| VAT number | LV43603036931 from 21.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Viestura iela 22, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.82 | 14.63 | 21.09 |
| Personal income tax (thousands, €) | 5.90 | 4.61 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 11.04 | 9.71 | 9.37 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 29.07.2008 |
* 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 % | 4 | € 711 | € 2 844 | 20.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
"Valtera Grupa", SIA
Viestura 22, Jelgava, LV-3007 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (79.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (81.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (82.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (83.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (132.01 KB) | €9.00 |
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 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 25.04.2013 | TIF (413.53 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (382.82 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (383.55 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (349.11 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (743.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.83 KB | 27.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 33.89 KB | 27.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 27.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 23.51 KB | 26.09.2008 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 35.66 KB | 26.09.2008 | 23.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 27.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 129.39 KB | 27.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 27.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 26.09.2008 | 29.07.2008 | 2 |
Registration certificates |
TIF | 32.79 KB | 26.09.2008 | 29.07.2008 | 1 |
Application |
TIF | 103.67 KB | 26.09.2008 | 24.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 26.09.2008 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.2 KB | 26.09.2008 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.93 KB | 26.09.2008 | 23.07.2008 | 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