Basic data
Name SIA "VALTECH"
Legal form Limited liability company (SIA)
Registration number, date 54103097051, 01.12.2014
Register, Included in The Register Commercial register, 01.12.2014
SEPA identifier LV74ZZZ54103097051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103097051 Is active 02.06.2015
Legal address Legal address: Valmieras nov., Valmiera, Linarda Laicena iela 2, LV-4201 *** Previous addresses
Other registered in this address
Postal address Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201
Reorganizations
Fixed capital Paid capital - 215 000.00 EUR (Registered in State Enterprise register 11.09.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (9)
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 10.02.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.04.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
23.04.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "VALPRO"(40003058280)Valmiera, Linarda Laicena iela 2 Actual address: Valmieras nov., Valmiera, Linarda Laicena iela 2
From 21.05.2020 215000 1.00 EUR 215 000.00 EUR 100.00 % 11.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109873 - 109898
 109873 - 109898
Net turnover
  14860 , Major
 14860
Major
Profit or loss
  7331
 7331
Equity capital
  7134
 7134
Fixed assets
  1952
 1952
Balance
  3227
 3227
Tangible assets
  1923
 1923
Liquidity
  90993 , Companies
 90993
Companies
Profitability
  35838 , Companies
 35838
Companies

About the company's comparative indices

Legal address on the map
VALTECH Legal address on the map
Publications (0)