Basic data
Name SIA "VALPRO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003058280, 17.02.1992
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV71ZZZ40003058280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003058280 Is active 30.05.1995
Legal address Legal address: Valmieras nov., Valmiera, Linarda Laicena iela 2, LV-4201 *** Previous addresses
Other registered in this address
Postal address Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201
Reorganizations
Registration certificate number, date Nr. K050952. 10.05.2008
Fixed capital Paid capital - 2 300 000.00 EUR (Registered in State Enterprise register 07.09.2017)
Activity code (NACE)
  • Manufacture of steel drums and similar containers (25.91, version 2.0) (Source: SRS, CSB)
  • Manufacture of other general-purpose machinery n.e.c. (28.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 64207242
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 (41)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.11.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.11.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Rūdolfa mantojums"(40103877181)Rīga, Lāčplēša iela 75B
From 23.09.2019 1034898 1.00 EUR 1 034 898.00 EUR 44.99557 % 08.10.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"(40003697442)Rīga, Lāčplēša iela 87E - 16
From 23.08.2017 1034898 1.00 EUR 1 034 898.00 EUR 44.99557 % 07.09.2017
Document country on the date of registration: Latvia
SIA "FA"(44103041215)Kocēnu nov., Kocēnu pag., "Brambāti" Actual address: Valmieras nov., Valmiera, Rīgas iela 13
From 23.08.2017 230204 1.00 EUR 230 204.00 EUR 10.00887 % 07.09.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 5378 - 5440
 5378 - 5440
Net turnover
  437 , Major
 437
Major
Profit or loss
  236
 236
Equity capital
  711
 711
Fixed assets
  1172
 1172
Balance
  918
 918
Tangible assets
  1327
 1327
Liquidity
  42368 - 42371 , Companies
 42368 - 42371
Companies
Profitability
  46125 , Companies
 46125
Companies

About the company's comparative indices

Legal address on the map
VALPRO Legal address on the map
Publications (8)
"Valpro" kāpinājis apgrozījumu par 12,45% 29.01.2021 07:07

Metāla izstrādājumu projektētājam, ražotājam un tirgotājam SIA “Valpro” laika periodā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim izdevies palielināt apgrozījumu par 12,45%, to kāpinot līdz 17,22 milj. EUR

SIA “VALPRO” pagājušajā pārskata periodā nopelnījis 417 tūkst. EUR 21.02.2020 09:17

Metāla izstrādājumu projektētājs, ražotājs un pārdevējs SIA “VALPRO” pārskata gadā veiksmīgi spējis vadīt riskus, nodrošinājis klientu skaita pieaugumu, sabalansējis izdevumu pieaugumu un guvis peļņu. 

“Valpro” pagājušajā finanšu gadā audzējis apgrozījumu par 19,5% 22.01.2019 06:51

Metāla kannu un ugunsdzēsības aparātu korpusu ražotāja SIA “Valpro” apgrozījums aizvadītājā finanšu gadā no 2017.gada 1.oktobra līdz 2018.gada 30.septembrim pieaudzis par 19,5%, salīdzinot ar gadu iepriekš, un bija 16,699 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Valpro” pārjauno komercķīlu 20.03.2018 09:29

Metāla kannu un ugunsdzēsības aparātu korpusu ražotājs SIA “Valpro” pārjaunojis komercķīlu, samazinot nodrošinātā prasījuma maksimālo summu līdz 2,4 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

“Valpro” apgrozījums pērn noslīd zem 14 miljoniem eiro 05.02.2018 06:34

Metāla kannu un ugunsdzēsības aparātu korpusu ražotāja SIA “Valpro” apgrozījums un tīrā peļņa aizvadītāja finanšu gadā no 2016.gada 1.oktobra līdz 2017.gada 30.septembrim samazinājušies, ziņo “Lursoft” Klientu portfelis.

SIA “Valpro” aizvadītajā finanšu gadā kāpina gan peļņu, gan apgrozījumu 23.02.2017 09:44

Metāla kannu un ugunsdzēsības aparātu korpusu ražotājs SIA “Valpro” aizvadītāja finanšu gadā no 2015.gada 1.oktobra līdz 2016.gada 30.septembrim kāpinājis gan peļņu, gan apgrozījumu, ziņo Klientu portfeļa monitorings.

 

SIA “Valpro” atzīmē 25 gadus kopš dibināšanas 17.02.2017 08:46

Piektdien, 17.februārī, 25.dzimšanas dienu atzīmē SIA “Valpro”, ziņo Klientu portfeļa monitorings.

 

Valpro īpašniekiem pievienojušies SIA “FA” un SIA Rūdolfa mantojums 30.01.2017 17:24

Pagājušā nedēļā, SIA “VALPRO” īpašniekiem pievienojušies 2 jauni dalībnieki – SIA “FA” un SIA Rūdolfa mantojums, ziņo Klientu portfeļa monitorings.