Valdis supply chain analytics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Valdis supply chain analytics SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203362385, 25.11.2021
Register, Included in The Register Commercial register, 25.11.2021
SEPA identifier LV83ZZZ40203362385
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203362385 Isn't active 10.11.202301.08.2024
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Virgas pag., "Gailīši" - 2, LV-3433 Previous addresses
Other registered in this address
Postal address "Gailīši" - 2, Virgas pag., Dienvidkurzemes nov., LV-3433
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.05.2024)
Activity code (NACE)
  • Computer programming activities (62.10, version 2.1) (Source: SRS, CSB)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 31.01.2025
Encumbrances
Suspension of economic activity
  • 29.01.2025. Decision on the suspension of economic activity (Source: SRS)
  • 31.01.2025. Valsts ieņēmumu dienesta 29.01.2025. lēmums Nr.30.1/17.22.1/10597 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 22 486.17 EUR as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 29338709
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 (3)
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 02.05.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 12.04.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 02.05.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 154394 - 154430
 154394 - 154430
Net turnover
  33161 , Major
 33161 		Major
Profit or loss
  42755 - 42756
 42755 - 42756
Equity capital
  65680 - 65683
 65680 - 65683
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  59299 - 59300
 59299 - 59300
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  60966 - 60969 , Companies
 60966 - 60969 		Companies
Profitability
  490 - 9148 , Companies
 490 - 9148 		Companies

About the company's comparative indices

Valdis supply chain analytics mentioned in newspapers   Valdis supply chain analytics zo.lv catalogue
Legal address on the map
Valdis supply chain analytics Legal address on the map
Publications (0)