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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 (26)
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

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 (2023 year)
Index Place
Age of the company * 39918 - 39926
 39918 - 39926
Net turnover
  8445 , Major
 8445
Major
Profit or loss
  110232
 110232
Equity capital
  2164
 2164
Fixed assets
  3575
 3575
Balance
  3861
 3861
Tangible assets
  2747 - 2748
 2747 - 2748
Liquidity
  8026 , Companies
 8026
Companies
Profitability
  80227 , Companies
 80227
Companies

About the company's comparative indices

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