VALTECH, SIA
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 |
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Legal address |
Legal address:
Valmieras nov., Valmiera, Linarda Laicena iela 2, LV-4201 ***
Previous addresses Other registered in this address |
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Postal address | Linarda Laicena iela 2, Valmiera, Valmieras nov., LV-4201 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 215 000.00 EUR (Registered in State Enterprise register 11.09.2020) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.04.2017 |
2015 , Annual report , 01.12.2014 - 31.12.2015 , 18.03.2016 | 01.12.2014 - 31.12.2015 | Annual report | 18.03.2016 |
Tax payments to state budget (thous. EUR) |
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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. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.02.2015 |
Head of the board/ Right of sole representation |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.08.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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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
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14860 |
Major | |
Profit or loss
7331
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7331 |
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Equity capital
7134
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7134 |
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Fixed assets
1952
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1952 |
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Balance
3227
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3227 |
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Tangible assets
1923
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1923 |
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Liquidity
90993 , Companies
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90993 |
Companies | |
Profitability
35838 , Companies
|
35838 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |