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Sabiedrība ar ierobežotu atbildību "VALKA-1004"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43903002239

Reg. date

16.04.1993

Commercial Register

Legal Address

Varoņu iela 53, Valka, LV-4701

Registered share capital, date

3,812 EUR, 17.06.2016

Paid-in share capital, date

3,812 EUR, 17.06.2016

NACE

49.41 Freight transport by road

VAT payer

LV43903002239	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.04.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 407,211 EUR	Net profit 15,944 EUR	Equity 9,671 EUR	Date submitted02.09.2021	Number of employees 13
Year2019	Net sales 299,224 EUR	Net profit 26,493 EUR	Equity -6,273 EUR	Date submitted29.07.2020	Number of employees 7
Year2018	Net sales 359,364 EUR	Net profit -7,905 EUR	Equity -32,766 EUR	Date submitted25.04.2019	Number of employees 7
Year2017	Net sales 288,660 EUR	Net profit -29,055 EUR	Equity -24,861 EUR	Date submitted27.04.2018	Number of employees 7
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.03.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions27,190 EUR	Personal Income Tax12,640 EUR	Other45,050 EUR	Total84,880 EUR	Number of employees9
Year2023	Social Insurance Contributions20,400 EUR	Personal Income Tax8,360 EUR	Other28,320 EUR	Total57,080 EUR	Number of employees10
Year2022	Social Insurance Contributions23,740 EUR	Personal Income Tax8,940 EUR	Other26,870 EUR	Total59,550 EUR	Number of employees10
Year2021	Social Insurance Contributions24,700 EUR	Personal Income Tax9,870 EUR	Other32,340 EUR	Total66,910 EUR	Number of employees10
Year2020	Social Insurance Contributions11,610 EUR	Personal Income Tax4,780 EUR	Other26,550 EUR	Total42,940 EUR	Number of employees8
Year2019	Social Insurance Contributions10,010 EUR	Personal Income Tax5,250 EUR	Other23,750 EUR	Total39,010 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (123)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
06.03.2018	Amendments to the Articles of Association 05.12.2001 (TIF)
06.03.2018	Amendments to the Articles of Association 08.12.1997 (TIF)
06.03.2018	Amendments to the Articles of Association 18.12.1995 (TIF)
23.01.2017	Amendments to the Articles of Association 11.06.2016 (TIF)
Show all
Annual report (full) (14)
02.09.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
06.03.2018	2005 Annual report (full) (TIF)
06.03.2018	2004 Annual report (full) (TIF)
06.03.2018	2003 Annual report (full) (TIF)
06.03.2018	2002 Annual report (full) (TIF)
06.03.2018	2001 Annual report (full) (TIF)
06.03.2018	2000 Annual report (full) (TIF)
06.03.2018	1999 Annual report (full) (TIF)
06.03.2018	1998 Annual report (full) (TIF)
06.03.2018	1997 Annual report (full) (TIF)
06.03.2018	1996 Annual report (full) (TIF)
Show all
Application (10)
06.03.2018	Application 26.10.2004 (TIF) •
06.03.2018	Application 19.11.2001 (TIF) •
06.03.2018	Application 26.11.2001 (TIF) •
06.03.2018	Application 19.05.2000 (TIF) •
06.03.2018	Application 03.12.1997 (TIF) •
06.03.2018	Application 18.12.1995 (TIF) •
06.03.2018	Application 16.04.1993 (TIF) •
28.04.2017	Application 25.10.2007 (TIF) •
23.01.2017	Application 14.06.2016 (TIF) •
08.10.2014	Application 23.09.2014 (TIF) •
Show all
Articles of Association (3)
06.03.2018	Articles of Association 22.10.2004 (TIF)
06.03.2018	Articles of Association 28.02.1993 (TIF)
23.01.2017	Articles of Association 11.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.03.2018	Bank statements or other document regarding the payment of the equity 15.11.1995 (TIF) •
06.03.2018	Bank statements or other document regarding the payment of the equity 17.03.1993 (TIF) •
Confirmation or consent to legal address (1)
06.03.2018	Confirmation or consent to legal address 28.11.1996 (TIF) •
Consent of a member of the Board / executive director (1)
06.03.2018	Consent of a member of the Board / executive director 22.10.2004 (TIF) •
Consent of the auditor (1)
06.03.2018	Consent of the auditor 22.10.2004 (TIF) •
Copy of the personal identification document (1)
06.03.2018	Copy of the personal identification document (TIF) •
Court decision/judgement (14)
17.06.2019	Court decision/judgement 17.06.2019 (PDF) •
05.03.2018	Court decision/judgement 05.03.2018 (PDF) •
01.03.2018	Court decision/judgement 28.02.2018 (PDF) •
11.04.2017	Court decision/judgement 06.04.2017 (TIF) •
07.04.2017	Court decision/judgement 06.04.2017 (EDOC) •
07.04.2017	Court decision/judgement 06.04.2017 (docx) •
07.04.2017	Court decision/judgement 06.04.2017 (docx) •
24.03.2017	Court decision/judgement 23.03.2017 (EDOC) •
24.03.2017	Court decision/judgement 23.03.2017 (docx) •
24.03.2017	Court decision/judgement 23.03.2017 (docx) •
27.01.2017	Court decision/judgement 20.01.2017 (TIF) •
05.05.2016	Court decision/judgement 02.05.2016 (TIF) •
15.04.2016	Court decision/judgement 15.04.2016 (TIF) •
14.01.2016	Court decision/judgement 11.01.2016 (TIF) •
Show all
Cover letter (1)
23.04.2014	Cover letter 22.04.2014 (EDOC) •
Decisions / letters / protocols of public notaries (13)
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
06.03.2018	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 06.12.2001 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
28.04.2017	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (docx) •
08.10.2014	Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
25.04.2014	Decisions / letters / protocols of public notaries 25.04.2014 (EDOC) •
20.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
Show all
Memorandum of Association (1)
06.03.2018	Memorandum of Association 26.02.1993 (TIF)
Memorandum of association (1)
06.03.2018	Memorandum of association 26.02.1993 (TIF)
Notary’s decision (16)
18.06.2019	Notary’s decision 18.06.2019 (edoc) •
06.03.2018	Notary’s decision 06.03.2018 (edoc) •
06.03.2018	Notary’s decision 06.03.2018 (rtf) •
02.03.2018	Notary’s decision 02.03.2018 (edoc) •
02.03.2018	Notary’s decision 02.03.2018 (rtf) •
02.08.2017	Notary’s decision 02.08.2017 (edoc) •
10.04.2017	Notary’s decision 10.04.2017 (edoc) •
10.04.2017	Notary’s decision 10.04.2017 (edoc) •
10.04.2017	Notary’s decision 10.04.2017 (rtf) •
10.04.2017	Notary’s decision 10.04.2017 (rtf) •
24.03.2017	Notary’s decision 24.03.2017 (edoc) •
24.03.2017	Notary’s decision 24.03.2017 (rtf) •
27.01.2017	Notary’s decision 27.01.2017 (TIF) •
05.05.2016	Notary’s decision 05.05.2016 (TIF) •
15.04.2016	Notary’s decision 15.04.2016 (TIF) •
14.01.2016	Notary’s decision 12.01.2016 (TIF) •
Show all
Other documents (1)
06.03.2018	Other documents 15.09.1997 (TIF) •
Protocols/decisions of a company/organisation (11)
06.03.2018	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
28.04.2017	Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
23.01.2017	Protocols/decisions of a company/organisation 11.06.2016 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
Show all
Receipts on the publication and state fees (7)
06.03.2018	Receipts on the publication and state fees 25.10.2004 (TIF) •
06.03.2018	Receipts on the publication and state fees 26.11.2001 (TIF) •
06.03.2018	Receipts on the publication and state fees 19.05.2000 (TIF) •
06.03.2018	Receipts on the publication and state fees 03.12.1997 (TIF) •
06.03.2018	Receipts on the publication and state fees 14.12.1995 (TIF) •
06.03.2018	Receipts on the publication and state fees 26.03.1993 (TIF) •
28.04.2017	Receipts on the publication and state fees 25.10.2007 (TIF) •
Show all
Registration certificates (5)
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 03.11.2004 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
06.03.2018	Regulations for the increase/reduction of the equity 23.11.2001 (TIF)
Sample report (3)
06.03.2018	Sample report 21.11.2001 (TIF) •
06.03.2018	Sample report 02.12.1997 (TIF) •
28.04.2017	Sample report 12.11.2007 (TIF) •
Shareholders’ register (7)
06.03.2018	Shareholders’ register 23.11.2001 (TIF)
06.03.2018	Shareholders’ register (TIF)
06.03.2018	Shareholders’ register (TIF)
06.03.2018	Shareholders’ register 26.02.1993 (TIF)
28.04.2017	Shareholders’ register 01.10.2007 (TIF)
23.01.2017	Shareholders’ register 11.06.2016 (TIF)
20.06.2013	Shareholders’ register 06.06.2013 (TIF)
Show all
Specimen signature without Identity number (1)
06.03.2018	Specimen signature without Identity number 19.03.1993 (TIF) •
State Revenue Service decisions/letters/statements (3)
16.04.2021	State Revenue Service decisions/letters/statements 16.04.2021 (EDOC) •
27.06.2019	State Revenue Service decisions/letters/statements 27.06.2019 (EDOC) •
23.04.2014	State Revenue Service decisions/letters/statements 22.04.2014 (EDOC) •
Submission/Application (1)
06.03.2018	Submission/Application 03.12.1997 (TIF) •
2021 (3)
02.09.2021	2020 Annual report (full) (PDF)
21.04.2021	Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
16.04.2021	State Revenue Service decisions/letters/statements 16.04.2021 (EDOC) •
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (5)
27.06.2019	Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
27.06.2019	State Revenue Service decisions/letters/statements 27.06.2019 (EDOC) •
18.06.2019	Notary’s decision 18.06.2019 (edoc) •
17.06.2019	Court decision/judgement 17.06.2019 (PDF) •
25.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (71)
27.04.2018	2017 Annual report (full) (PDF)
06.03.2018	Amendments to the Articles of Association 05.12.2001 (TIF)
06.03.2018	Amendments to the Articles of Association 08.12.1997 (TIF)
06.03.2018	Amendments to the Articles of Association 18.12.1995 (TIF)
06.03.2018	2005 Annual report (full) (TIF)
06.03.2018	2004 Annual report (full) (TIF)
06.03.2018	2003 Annual report (full) (TIF)
06.03.2018	2002 Annual report (full) (TIF)
06.03.2018	2001 Annual report (full) (TIF)
06.03.2018	2000 Annual report (full) (TIF)
06.03.2018	1999 Annual report (full) (TIF)
06.03.2018	1998 Annual report (full) (TIF)
06.03.2018	1997 Annual report (full) (TIF)
06.03.2018	1996 Annual report (full) (TIF)
06.03.2018	Application 26.10.2004 (TIF) •
06.03.2018	Application 19.11.2001 (TIF) •
06.03.2018	Application 26.11.2001 (TIF) •
06.03.2018	Application 19.05.2000 (TIF) •
06.03.2018	Application 03.12.1997 (TIF) •
06.03.2018	Application 18.12.1995 (TIF) •
06.03.2018	Application 16.04.1993 (TIF) •
06.03.2018	Articles of Association 22.10.2004 (TIF)
06.03.2018	Articles of Association 28.02.1993 (TIF)
06.03.2018	Bank statements or other document regarding the payment of the equity 15.11.1995 (TIF) •
06.03.2018	Bank statements or other document regarding the payment of the equity 17.03.1993 (TIF) •
06.03.2018	Confirmation or consent to legal address 28.11.1996 (TIF) •
06.03.2018	Consent of a member of the Board / executive director 22.10.2004 (TIF) •
06.03.2018	Consent of the auditor 22.10.2004 (TIF) •
06.03.2018	Copy of the personal identification document (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 06.12.2001 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 30.05.2000 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 08.12.1997 (TIF) •
06.03.2018	Decisions / letters / protocols of public notaries 16.04.1993 (TIF) •
06.03.2018	Memorandum of Association 26.02.1993 (TIF)
06.03.2018	Memorandum of association 26.02.1993 (TIF)
06.03.2018	Notary’s decision 06.03.2018 (edoc) •
06.03.2018	Notary’s decision 06.03.2018 (rtf) •
06.03.2018	Other documents 15.09.1997 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 22.10.2004 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 02.12.1997 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 01.12.1997 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 14.11.1995 (TIF) •
06.03.2018	Receipts on the publication and state fees 25.10.2004 (TIF) •
06.03.2018	Receipts on the publication and state fees 26.11.2001 (TIF) •
06.03.2018	Receipts on the publication and state fees 19.05.2000 (TIF) •
06.03.2018	Receipts on the publication and state fees 03.12.1997 (TIF) •
06.03.2018	Receipts on the publication and state fees 14.12.1995 (TIF) •
06.03.2018	Receipts on the publication and state fees 26.03.1993 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 03.11.2004 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Registration certificates 16.04.1993 (TIF) •
06.03.2018	Regulations for the increase/reduction of the equity 23.11.2001 (TIF)
06.03.2018	Sample report 21.11.2001 (TIF) •
06.03.2018	Sample report 02.12.1997 (TIF) •
06.03.2018	Shareholders’ register 23.11.2001 (TIF)
06.03.2018	Shareholders’ register (TIF)
06.03.2018	Shareholders’ register (TIF)
06.03.2018	Shareholders’ register 26.02.1993 (TIF)
06.03.2018	Specimen signature without Identity number 19.03.1993 (TIF) •
06.03.2018	Submission/Application 03.12.1997 (TIF) •
05.03.2018	Court decision/judgement 05.03.2018 (PDF) •
02.03.2018	Notary’s decision 02.03.2018 (edoc) •
02.03.2018	Notary’s decision 02.03.2018 (rtf) •
01.03.2018	Court decision/judgement 28.02.2018 (PDF) •
Show all
2017 (27)
02.08.2017	Notary’s decision 02.08.2017 (edoc) •
28.04.2017	Application 25.10.2007 (TIF) •
28.04.2017	Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
28.04.2017	Protocols/decisions of a company/organisation 19.10.2007 (TIF) •
28.04.2017	Receipts on the publication and state fees 25.10.2007 (TIF) •
28.04.2017	Sample report 12.11.2007 (TIF) •
28.04.2017	Shareholders’ register 01.10.2007 (TIF)
11.04.2017	Court decision/judgement 06.04.2017 (TIF) •
10.04.2017	Notary’s decision 10.04.2017 (edoc) •
10.04.2017	Notary’s decision 10.04.2017 (edoc) •
10.04.2017	Notary’s decision 10.04.2017 (rtf) •
10.04.2017	Notary’s decision 10.04.2017 (rtf) •
07.04.2017	Court decision/judgement 06.04.2017 (EDOC) •
07.04.2017	Court decision/judgement 06.04.2017 (docx) •
07.04.2017	Court decision/judgement 06.04.2017 (docx) •
24.03.2017	Court decision/judgement 23.03.2017 (EDOC) •
24.03.2017	Court decision/judgement 23.03.2017 (docx) •
24.03.2017	Court decision/judgement 23.03.2017 (docx) •
24.03.2017	Notary’s decision 24.03.2017 (edoc) •
24.03.2017	Notary’s decision 24.03.2017 (rtf) •
27.01.2017	Court decision/judgement 20.01.2017 (TIF) •
27.01.2017	Notary’s decision 27.01.2017 (TIF) •
23.01.2017	Amendments to the Articles of Association 11.06.2016 (TIF)
23.01.2017	Application 14.06.2016 (TIF) •
23.01.2017	Articles of Association 11.06.2016 (TIF)
23.01.2017	Protocols/decisions of a company/organisation 11.06.2016 (TIF) •
23.01.2017	Shareholders’ register 11.06.2016 (TIF)
Show all
2016 (8)
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (EDOC) •
17.06.2016	Decisions / letters / protocols of public notaries 17.06.2016 (docx) •
05.05.2016	Court decision/judgement 02.05.2016 (TIF) •
05.05.2016	Notary’s decision 05.05.2016 (TIF) •
15.04.2016	Court decision/judgement 15.04.2016 (TIF) •
15.04.2016	Notary’s decision 15.04.2016 (TIF) •
14.01.2016	Court decision/judgement 11.01.2016 (TIF) •
14.01.2016	Notary’s decision 12.01.2016 (TIF) •
Show all
2014 (6)
08.10.2014	Application 23.09.2014 (TIF) •
08.10.2014	Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
25.04.2014	Decisions / letters / protocols of public notaries 25.04.2014 (EDOC) •
23.04.2014	Cover letter 22.04.2014 (EDOC) •
23.04.2014	State Revenue Service decisions/letters/statements 22.04.2014 (EDOC) •
Show all
2013 (2)
20.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
20.06.2013	Shareholders’ register 06.06.2013 (TIF)

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Sabiedrība ar ierobežotu atbildību "VALKA-1004"

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