VALMI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 "VALMI"
Legal form Limited liability company (SIA)
Registration number, date 53603027201, 14.06.2006
Register, Included in The Register Commercial register, 14.06.2006
SEPA identifier LV27ZZZ53603027201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603027201 Is active 15.08.2006
Check in EU VAT register
Legal address Legal address: Jelgava, Kalmju iela 1, LV-3001 Previous addresses
Other registered in this address
Postal address Kalmju iela 1, Jelgava, LV-3001
Registration certificate number, date Nr. K027154. 14.06.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.06.2006)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 203.56 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 28617715
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 (18)
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 30.07.2009 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2006 20 142.29 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62765 - 62780
 62765 - 62780
Net turnover
  82385 - 82390 , Major
 82385 - 82390 		Major
Profit or loss
  51307 - 51322
 51307 - 51322
Equity capital
  97710
 97710
Fixed assets
  69133 - 110744
 69133 - 110744
Balance
  100468 - 100499
 100468 - 100499
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  94981 - 94994 , Companies
 94981 - 94994 		Companies
Profitability
  42917 , Companies
 42917 		Companies

About the company's comparative indices

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