VALPRO, SIA
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 |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Linarda Laicena iela 2, LV-4201 ***
Previous addresses Other registered in this address |
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Postal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64207242 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (41) | |||
2023 , Annual report , 01.10.2022 - 30.09.2023 , 13.03.2024 | 01.10.2022 - 30.09.2023 | Annual report | 13.03.2024 |
2023 , Consolidated Statement , 01.10.2022 - 30.09.2023 , 14.03.2024 | 01.10.2022 - 30.09.2023 | Consolidated Statement | 14.03.2024 |
2022 , Annual report , 01.10.2021 - 30.09.2022 , 07.03.2023 | 01.10.2021 - 30.09.2022 | Annual report | 07.03.2023 |
2022 , Consolidated Statement , 01.10.2021 - 30.09.2022 , 13.03.2023 | 01.10.2021 - 30.09.2022 | Consolidated Statement | 13.03.2023 |
2021 , Annual report , 01.10.2020 - 30.09.2021 , 10.03.2022 | 01.10.2020 - 30.09.2021 | Annual report | 10.03.2022 |
2021 , Consolidated Statement , 01.10.2020 - 30.09.2021 , 10.03.2022 | 01.10.2020 - 30.09.2021 | Consolidated Statement | 10.03.2022 |
2020 , Annual report , 01.10.2019 - 30.09.2020 , 28.01.2021 | 01.10.2019 - 30.09.2020 | Annual report | 28.01.2021 |
2019 , Annual report , 01.10.2018 - 30.09.2019 , 20.02.2020 | 01.10.2018 - 30.09.2019 | Annual report | 20.02.2020 |
2018 , Annual report , 01.10.2017 - 30.09.2018 , 21.01.2019 | 01.10.2017 - 30.09.2018 | Annual report | 21.01.2019 |
2017 , Annual report , 01.10.2016 - 30.09.2017 , 01.02.2018 | 01.10.2016 - 30.09.2017 | Annual report | 01.02.2018 |
2016 , Annual report , 01.10.2015 - 30.09.2016 , 22.02.2017 | 01.10.2015 - 30.09.2016 | Annual report | 22.02.2017 |
2015 , Annual report , 01.10.2014 - 30.09.2015 , 01.03.2016 | 01.10.2014 - 30.09.2015 | Annual report | 01.03.2016 |
2014 , Annual report , 01.10.2013 - 30.09.2014 , 20.01.2015 | 01.10.2013 - 30.09.2014 | Annual report | 20.01.2015 |
2013 , Annual report , 01.10.2012 - 30.09.2013 , 17.02.2014 | 01.10.2012 - 30.09.2013 | Annual report | 17.02.2014 |
2013 , Consolidated Statement , 01.10.2012 - 30.09.2013 , 20.05.2014 | 01.10.2012 - 30.09.2013 | Consolidated Statement | 20.05.2014 |
2012 , Annual report , 01.10.2011 - 30.09.2012 , 22.03.2013 | 01.10.2011 - 30.09.2012 | Annual report | 22.03.2013 |
2012 , Consolidated Statement , 01.10.2011 - 30.09.2012 , 22.03.2013 | 01.10.2011 - 30.09.2012 | Consolidated Statement | 22.03.2013 |
2011 , Annual report , 01.10.2010 - 30.09.2011 , 17.02.2012 | 01.10.2010 - 30.09.2011 | Annual report | 17.02.2012 |
2011 , Consolidated Statement , 01.10.2010 - 30.09.2011 , 17.02.2012 | 01.10.2010 - 30.09.2011 | Consolidated Statement | 17.02.2012 |
2010 , Annual report , 01.10.2009 - 30.09.2010 , 07.02.2011 | 01.10.2009 - 30.09.2010 | Annual report | 07.02.2011 |
2010 , Consolidated Statement , 01.10.2009 - 30.09.2010 , 07.02.2011 | 01.10.2009 - 30.09.2010 | Consolidated Statement | 07.02.2011 |
2009 , Annual report , 01.01.2009 - 30.09.2009 , 01.02.2010 | 01.01.2009 - 30.09.2009 | Annual report | 01.02.2010 |
2009 , Consolidated Statement , 01.01.2009 - 30.09.2009 , 05.02.2010 | 01.01.2009 - 30.09.2009 | Consolidated Statement | 05.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 02.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 02.07.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 02.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 03.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 03.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.06.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 30.06.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 30.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 16.05.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 16.05.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 16.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 07.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 07.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 18.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 18.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.03.2000 | 01.01.1998 - 31.12.1998 | Annual report | 03.03.2000 |
1997 , Annual report , , 06.03.2000 | Annual report | 06.03.2000 | |
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.05.2015 |
Member of the Council |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 09.08.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 5357 - 5419 | 5357 - 5419 | ||
Net turnover
449 , Major
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449 |
Major | |
Profit or loss
244
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244 |
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Equity capital
726
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726 |
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Fixed assets
1205
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1205 |
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Balance
944
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944 |
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Tangible assets
1354
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1354 |
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Liquidity
42914 - 42917 , Companies
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42914 - 42917 |
Companies | |
Profitability
46778 , Companies
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46778 |
Companies | |
About the company's comparative indices |
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 |
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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. |
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“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. |
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“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. |
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“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. |
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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.
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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.
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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. |