Basic data
Name SIA "VĀLE 1"
Legal form Limited liability company (SIA)
Registration number, date 44103013368, 03.12.1997
Register, Included in The Register Commercial register, 02.05.2003
SEPA identifier LV59ZZZ44103013368
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103013368 Is active 08.12.1997
Legal address Legal address: Valmieras nov., Trikātas pag., "Saulstari 1" - 4, LV-4731 *** Previous addresses
Other registered in this address
Postal address "Saulstari 1" - 4, Trikātas pag., Valmieras nov., LV-4731
Certificate of registration Nr. C3665. 02.05.2003
Fixed capital Paid capital - 42 149.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 64729355
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2020 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2007 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.01.2024

From Member of the Board
To Head of the board

From Together with at least 2
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
15.01.2024

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 2

Actual data. List of procurations (0)
Actual data. List of shareholders (14)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 64 113.00 EUR 7 232.00 EUR 17.15818 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 10 113.00 EUR 1 130.00 EUR 2.68097 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 9 113.00 EUR 1 017.00 EUR 2.41287 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 4 113.00 EUR 452.00 EUR 1.07239 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 235 113.00 EUR 26 555.00 EUR 63.00268 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 6 113.00 EUR 678.00 EUR 1.60858 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 6 113.00 EUR 678.00 EUR 1.60858 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 1 113.00 EUR 113.00 EUR 0.2681 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 4 113.00 EUR 452.00 EUR 1.07239 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 1 113.00 EUR 113.00 EUR 0.2681 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 7 113.00 EUR 791.00 EUR 1.87668 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 10 113.00 EUR 1 130.00 EUR 2.68097 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2021 6 113.00 EUR 678.00 EUR 1.60858 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2017 10 113.00 EUR 1 130.00 EUR 2.68097 % 22.01.2018
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 22.01.2018 Lithuania Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2022 year)
Index Place
Age of the company * 40504 - 40512
 40504 - 40512
Net turnover
  6319 , Major
 6319
Major
Profit or loss
  2141
 2141
Equity capital
  1829
 1829
Fixed assets
  6170
 6170
Balance
  3451
 3451
Tangible assets
  4893
 4893
Liquidity
  3612 , Companies
 3612
Companies
Profitability
  48362 - 48363 , Companies
 48362 - 48363
Companies

About the company's comparative indices

Legal address on the map
VĀLE 1 Legal address on the map
Publications (0)