VALKVARCS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VALKVARCS"
Legal form Limited liability company (SIA)
Registration number, date 44103070799, 10.10.2011
Register, Included in The Register Commercial register, 10.10.2011
SEPA identifier LV64ZZZ44103070799
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103070799 Is active 18.10.2011
Legal address Legal address: Valmieras nov., Rūjiena, Saules iela 8, LV-4240 *** Previous addresses
Other registered in this address
Postal address Saules iela 8, Rūjiena, Valmieras nov., LV-4240
Reorganizations
Registration certificate number, date Nr. K059669. 10.10.2011
Fixed capital Paid capital - 7 112.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 18.05.2021)
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 29232592
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 (12)
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
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 10.10.2011 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 127 14.00 EUR 1 778.00 EUR 25.00 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 100 14.00 EUR 1 400.00 EUR 19.68504 % 19.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2018 281 14.00 EUR 3 934.00 EUR 55.31496 % 25.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87971 - 87988
 87971 - 87988
Net turnover
  3478 , Major
 3478
Major
Profit or loss
  3215
 3215
Equity capital
  12228
 12228
Fixed assets
  12472
 12472
Balance
  18576
 18576
Tangible assets
  10352
 10352
Liquidity
  25695 , Companies
 25695
Companies
Profitability
  59279 , Companies
 59279
Companies

About the company's comparative indices

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