VALCOA CAPITAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 SIA "VALCOA CAPITAL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003825111, 12.05.2006
Register, Included in The Register Commercial register, 12.05.2006
SEPA identifier LV90ZZZ40003825111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003825111 Is active 28.05.2007
Check in EU VAT register
Legal address Legal address: Rīga, Kantora iela 76, LV-1002 Previous addresses
Other registered in this address
Postal address Kantora iela 76, Rīga, LV-1002
Registration certificate number, date Nr. K031339. 12.05.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.05.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2022
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 04.12.2024
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 (18)
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 09.04.2009 Member of the Board/ Right of sole representation
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 16.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 12.05.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62201 - 62217
 62201 - 62217
Net turnover
  81759 , Major
 81759 		Major
Profit or loss
  7319
 7319
Equity capital
  10089
 10089
Fixed assets
  21106
 21106
Balance
  5464
 5464
Tangible assets
  58785 - 58796
 58785 - 58796
Liquidity
  58327 - 58329 , Companies
 58327 - 58329 		Companies
Profitability
  489 - 9080 , Companies
 489 - 9080 		Companies

About the company's comparative indices

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