Valteri AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valteri AV"
Registration number, date 45403022246, 03.07.2008
VAT number LV45403022246 from 06.08.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address "Padomi", Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 11 844 EUR, registered payment 29.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 1 093.12 0.00 0.00 0.00 08.12.2025
19.11.2025 1 679.04 0.00 0.00 0.00 19.11.2025
13.10.2025 280.54 0.00 0.00 0.00 13.10.2025
09.09.2025 535.12 0.00 0.00 0.00 09.09.2025
13.08.2025 528.04 0.00 0.00 0.00 13.08.2025
07.07.2025 894.37 0.00 0.00 0.00 07.07.2025
12.06.2025 803.52 0.00 0.00 0.00 12.06.2025
13.05.2025 690.26 0.00 0.00 0.00 13.05.2025
07.04.2025 333.33 0.00 0.00 0.00 07.04.2025
21.03.2025 554.10 0.00 0.00 0.00 21.03.2025
16.08.2023 206.29 0.00 0.00 0.00 16.08.2023
22.11.2022 432.88 0.00 0.00 0.00 22.11.2022
07.11.2019 328.39 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 154.54 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 349.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 865.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 821.37 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 290.57 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 215.64 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 631.98 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 769.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 688.25 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 218.02 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 163.03 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 209.04 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 156.05 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 176.13 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 197.48 0.00 0.00 0.00 15.09.2017 08:59
07.05.2017 262.11 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.84 1.22 1.68
Personal income tax (thousands, €) 0.24 0.39 0.22
Statutory social insurance contributions (thousands, €) 0.39 0.35 0.35
Average employees count 2 2 2
Received COVID-19 downtime support 30.04.2021, 790.32 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Types of activities from statues Operācijas ar nekustamo īpašumu
Pārējo darba mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
Latvia Latvia

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   14.07.2016
* 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 % 423 € 28 € 11 844 22.03.2019 29.03.2019

Apply information changes

"Valteri AV", SIA

"Padomi", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Sprīdīša iela 4-1 Until 03.07.2009 16 years ago
Aizkraukles nov., Aizkraukle, Sprīdīša iela 4 - 1 Until 14.07.2016 9 years ago
Aizkraukles nov., Aizkraukle, Jaunceltnes iela 45 - 36 Until 29.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (367.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (364.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (367.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (433.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (403.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (414.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (410.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (453 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadbas zinojums JPEG

2009

Annual report 11.05.2010  TIF (921.43 KB)

2008

Annual report 20.03.2009  TIF (631.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 515.54 KB 27.03.2019 22.03.2019 1

Articles of Association

TIF 1.77 MB 27.03.2019 22.03.2019 2

Regulations for the increase/reduction of the equity

TIF 1.32 MB 27.03.2019 22.03.2019 1

Shareholders’ register

TIF 1.7 MB 27.03.2019 22.03.2019 2

Shareholders’ register

TIF 2.88 MB 27.12.2018 21.12.2018 2

Amendments to the Articles of Association

TIF 1017.08 KB 27.12.2018 20.12.2018 1

Articles of Association

TIF 3.16 MB 27.12.2018 20.12.2018 2

Regulations for the increase/reduction of the equity

TIF 1.78 MB 27.12.2018 20.12.2018 1

Amendments to the Articles of Association

TIF 11.27 KB 20.07.2016 28.06.2016 1

Articles of Association

TIF 19.59 KB 20.07.2016 28.06.2016 1

Shareholders’ register

TIF 42.45 KB 20.07.2016 28.06.2016 2

Shareholders’ register

TIF 71.85 KB 20.07.2016 28.06.2016 3

Articles of Association

TIF 18.64 KB 03.07.2008 26.06.2008 1

Memorandum of Association

TIF 20.03 KB 03.07.2008 26.06.2008 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

EDOC 70.06 KB 29.03.2019 29.03.2019 2

Application

TIF 6.3 MB 27.03.2019 25.03.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 590.51 KB 27.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 2.01 MB 27.03.2019 25.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 1.92 MB 27.03.2019 22.03.2019 1

Confirmation or consent to legal address

TIF 523.01 KB 27.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

TIF 2.68 MB 27.03.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 02.01.2019 02.01.2019 2

Application

TIF 15.88 MB 27.12.2018 21.12.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 1.09 MB 27.12.2018 20.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 2.38 MB 27.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

TIF 4.05 MB 27.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

TIF 54.81 KB 20.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 60.62 KB 20.07.2016 14.07.2016 2

Application

TIF 269.29 KB 20.07.2016 28.06.2016 6

Application

TIF 112.38 KB 20.07.2016 28.06.2016 2

Consent of a member of the Board / executive director

TIF 40.16 KB 20.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 45.48 KB 20.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.99 KB 20.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.86 KB 03.07.2008 03.07.2008 1

Registration certificates

TIF 20.71 KB 03.07.2008 03.07.2008 1

Application

TIF 89.74 KB 03.07.2008 30.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 03.07.2008 27.06.2008 1

Receipts on the publication and state fees

TIF 31.78 KB 03.07.2008 27.06.2008 2

Announcement regarding the legal address

TIF 7.14 KB 03.07.2008 26.06.2008 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