VALDEKO, Sabiedrība ar ierobežotu atbildību firma

Basic data
Name Sabiedrība ar ierobežotu atbildību firma "VALDEKO"
Legal form Limited liability company (SIA)
Registration number, date 54103005771, 02.03.1994
Register, Included in The Register Commercial register, 22.03.2004
SEPA identifier LV58ZZZ54103005771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103005771 Is active 31.05.1995
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Vanagu iela 2, LV-4219 Previous addresses
Other registered in this address
Postal address Vanagu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registration certificate number, date Nr. C18442. 22.03.2004
Fixed capital Paid capital - 63 500.00 EUR (Registered in State Enterprise register 29.05.2014)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.02.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.12.2024
Find out current information about tax debts
Contact information
Phone +371 64233721
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2023 20 3 175.00 EUR 63 500.00 EUR 100.00 % 20 19.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 26517 - 26537
 26517 - 26537
Net turnover
  11260 , Major
 11260
Major
Profit or loss
  26445
 26445
Equity capital
  29232
 29232
Fixed assets
  27603
 27603
Balance
  33965
 33965
Tangible assets
  24541
 24541
Liquidity
  53510 - 53512 , Companies
 53510 - 53512
Companies
Profitability
  45409 , Companies
 45409
Companies

About the company's comparative indices

Legal address on the map
VALDEKO Legal address on the map
Publications (0)