K. Valeri, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "K. Valeri"
Legal form Limited liability company (SIA)
Registration number, date 40103210066, 15.01.2009
Register, Included in The Register Commercial register, 15.01.2009
SEPA identifier LV46ZZZ40103210066
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103210066 Isn't active 06.11.201312.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 27 - 8, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 27 - 8, Rīga, LV-1011
Registration certificate number, date Nr. K081602. 15.01.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 31.01.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 15.01.2009)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Suspension of economic activity
  • 08.02.2018. Decision on the suspension of economic activity. From 21.02.2018. it is not allowed to perform transactions. (Source: SRS)
  • 15.02.2018. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2018.gada 8.februāra lēmums Nr.30.1-8.59.2/38732 (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) 344.43 EUR as of 28.10.2024
Find out current information about tax debts
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 (13)
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 26.04.2013 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2013 20 142.29 EUR" 2 845.74 EUR" 100.00 % 26.04.2013
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 74060 - 74074
 74060 - 74074
Net turnover
There are no data of the place of the previous year
  88545 - 115346 , Major
There are no data of the place of the previous year
 88545 - 115346 		Major
Profit or loss
There are no data of the place of the previous year
  69249 - 69394
There are no data of the place of the previous year
 69249 - 69394
Equity capital
There are no data of the place of the previous year
  77797 - 77811
There are no data of the place of the previous year
 77797 - 77811
Fixed assets
There are no data of the place of the previous year
  69475 - 115344
There are no data of the place of the previous year
 69475 - 115344
Balance
There are no data of the place of the previous year
  110692 - 115126
There are no data of the place of the previous year
 110692 - 115126
Tangible assets
There are no data of the place of the previous year
  65257 - 115345
There are no data of the place of the previous year
 65257 - 115345
Liquidity
There are no data of the place of the previous year
  99934 - 104458 , Companies
There are no data of the place of the previous year
 99934 - 104458 		Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

K. Valeri mentioned in newspapers   K. Valeri zo.lv catalogue
Legal address on the map
K. Valeri Legal address on the map
Publications (0)