VALENTĪNA K, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VALENTĪNA K"
Legal form Limited liability company (SIA)
Registration number, date 40003303622, 31.07.1996
Register, Included in The Register Commercial register, 06.12.2004
SEPA identifier LV64ZZZ40003303622
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Attekas iela 2/4-20, LV-1030 Previous addresses
Other registered in this address
Postal address Attekas iela 2/4-20, Rīga, LV-1030
Registration certificate number, date Nr. K004295. 06.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.12.2004)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 26.10.2015. 21.10.2015.sapulces protokols Nr.1
Suspension of economic activity
  • 27.04.2021. Decision on the suspension of economic activity. From 09.05.2021. it is not allowed to perform transactions. (Source: SRS)
  • 05.05.2021. VID Nodokļu pārvaldes 27.04.2021. lēmums Nr.30.1-8.59.2/8.59.2/62438 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
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 (19)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 36337 - 36350
 36337 - 36350

About the company's comparative indices

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