VALIS VV, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 Sabiedrība ar ierobežotu atbildību "VALIS VV"
Legal form Limited liability company (SIA)
Registration number, date 41503023951, 25.01.2000
Register, Included in The Register Commercial register, 19.02.2003
SEPA identifier LV03ZZZ41503023951
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503023951 Is active 02.02.2000
Check in EU VAT register
Legal address Legal address: Daugavpils, Šaurā iela 29A - 28, LV-5410 Other registered in this address
Postal address Šaurā iela 29A - 28, Daugavpils, LV-5410
Registration certificate number, date Nr. C03794. 19.02.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.09.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.09.2024
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 29.10.2024
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 27.01.2009 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 2840 1.00 EUR 2 840.00 EUR 100.00 % 2840 10.09.2024
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 44974 - 44985
 44974 - 44985
Net turnover
  22824 - 22825 , Major
 22824 - 22825 		Major
Profit or loss
  36088
 36088
Equity capital
  45271 - 45272
 45271 - 45272
Fixed assets
  52859 - 52868
 52859 - 52868
Balance
  40779
 40779
Tangible assets
  49161 - 49170
 49161 - 49170
Liquidity
  57018 - 57020 , Companies
 57018 - 57020 		Companies
Profitability
  56062 , Companies
 56062 		Companies

About the company's comparative indices

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