VALEO NAMI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "VALEO NAMI"
Legal form Limited liability company (SIA)
Registration number, date 40003451318, 06.07.1999
Register, Included in The Register Commercial register, 03.09.2003
SEPA identifier LV39ZZZ40003451318
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003451318 Is active 28.07.1999
Check in EU VAT register
Legal address Legal address: Rīga, Stirnu iela 8, LV-1082 Other registered in this address
Postal address Stirnu iela 8, Rīga, LV-1082
Registration certificate number, date Nr. C18947. 03.09.2003
Fixed capital Paid capital - 5 122.00 EUR (Registered in State Enterprise register 03.09.2003)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS)
  • Combined facilities support activities (81.10, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 07.02.2025
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2014 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2011 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
M241, SIA(40103763104)Rīga, Maskavas iela 241 Actual address: Rīga, Grēdu iela 4A
From 25.04.2014 18 142.29 EUR" 2 561.17 EUR" 50.00 % 29.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2004 18 142.29 EUR" 2 561.17 EUR" 50.00 % 29.03.2004
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 * 43457 - 43461
 43457 - 43461
Net turnover
  35215 - 35216 , Major
 35215 - 35216 		Major
Profit or loss
  21636 - 21638
 21636 - 21638
Equity capital
  7077
 7077
Fixed assets
  6814
 6814
Balance
  11338
 11338
Tangible assets
  5345
 5345
Liquidity
  49045 , Companies
 49045 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

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