VALEANSE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "VALEANSE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49502001201, 04.05.1992
Register, Included in The Register Commercial register, 26.04.2004
SEPA identifier LV30ZZZ49502001201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49502001201 Is active 06.06.1995
Check in EU VAT register
Legal address Legal address: Cēsu nov., Drabešu pag., Ieriķi, "Jaunnoriņas", LV-4139 *** Previous addresses
Other registered in this address
Postal address "Jaunnoriņas", Ieriķi, Drabešu pag., Cēsu nov., LV-4139
Registration certificate number, date Nr. C27229. 26.04.2004
Fixed capital Paid capital - 6 900.00 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 1 919.36 EUR as of 30.10.2024
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 (24)
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 14.05.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 30.06.2015 60 69.00 EUR 4 140.00 EUR 60.00 % 16.11.2015
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Representative Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.06.2015 40 69.00 EUR 2 760.00 EUR 40.00 % 16.11.2015
    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 17.07.2019 Latvia Latvia

    Type of control: as a member

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 10899 - 10973
     10899 - 10973
    Net turnover
      14617 , Major
     14617     		Major
    Profit or loss
      32240 - 32243
     32240 - 32243
    Equity capital
      27236
     27236
    Fixed assets
      48182
     48182
    Balance
      32946
     32946
    Tangible assets
      44644 - 44645
     44644 - 44645
    Liquidity
      35243 - 35244 , Companies
     35243 - 35244     		Companies
    Profitability
      68321 , Companies
     68321     		Companies

    About the company's comparative indices

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