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SIA "VALREK"

Basic information
Status Registered
Name SIA "VALREK"
Legal form Limited Liability Company
Reg. No 44103000772
Reg. date 08.11.1991
Register Commercial Register
Legal Address Rīgas iela 33, Valmiera, LV-4201
Registered share capital, date 10,148 EUR, 17.03.2015
Paid-in share capital, date 10,148 EUR, 17.03.2015
NACE 47.12 Other non-specialised retail sale
VAT payer
LV44103000772 Registered Excluded
14.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,164,190 EUR Net profit 415,699 EUR Equity 1,359,645 EUR Date submitted03.04.2022 Number of employees 60
Year2020 Net sales 3,929,941 EUR Net profit 210,960 EUR Equity 943,946 EUR Date submitted14.04.2021 Number of employees 63
Year2019 Net sales 3,618,407 EUR Net profit 59,398 EUR Equity 732,986 EUR Date submitted21.04.2020 Number of employees 65
Year2018 Net sales 3,612,016 EUR Net profit 16,170 EUR Equity 673,588 EUR Date submitted03.05.2019 Number of employees 65
Year2017 Net sales 3,300,130 EUR Net profit -22,455 EUR Equity 657,418 EUR Date submitted26.04.2018 Number of employees 65
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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 Contributions256,990 EUR Personal Income Tax117,950 EUR Other597,670 EUR Total972,610 EUR Number of employees54
Year2023 Social Insurance Contributions248,920 EUR Personal Income Tax101,490 EUR Other640,690 EUR Total991,100 EUR Number of employees58
Year2022 Social Insurance Contributions233,890 EUR Personal Income Tax97,740 EUR Other619,620 EUR Total951,250 EUR Number of employees60
Year2021 Social Insurance Contributions212,010 EUR Personal Income Tax91,180 EUR Other538,040 EUR Total841,230 EUR Number of employees57
Year2020 Social Insurance Contributions217,800 EUR Personal Income Tax90,220 EUR Other536,530 EUR Total844,550 EUR Number of employees61
Year2019 Social Insurance Contributions207,690 EUR Personal Income Tax85,980 EUR Other451,450 EUR Total745,120 EUR Number of employees62
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.04.2021 Amendments to the Articles of Association 25.12.1995 (TIF)
29.04.2021 Amendments to the Articles of Association 15.05.1995 (TIF)
27.04.2021 Amendments to the Articles of Association 17.08.2006 (TIF)
27.04.2021 Amendments to the Articles of Association 17.02.2003 (TIF)
26.03.2015 Amendments to the Articles of Association 04.03.2015 (TIF)
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Annual report (full) (5)
03.04.2022 2021 Annual report (full) (PDF)
14.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (10)
29.04.2021 Application 23.12.1998 (TIF) •
29.04.2021 Application 22.12.1998 (TIF) •
29.04.2021 Application 25.12.1995 (TIF) •
29.04.2021 Application 16.06.1995 (TIF) •
29.04.2021 Application 05.11.1991 (TIF) •
27.04.2021 Application 05.11.2009 (TIF) •
27.04.2021 Application 22.08.2006 (TIF) •
27.04.2021 Application 04.06.2003 (TIF) •
27.04.2021 Application 03.02.2003 (TIF) •
26.03.2015 Application 12.03.2015 (TIF) •
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Appraisal reports (2)
29.04.2021 Appraisal reports 02.11.1991 (TIF) •
27.04.2021 Appraisal reports 03.02.2003 (TIF) •
Articles of Association (5)
29.04.2021 Articles of Association 22.12.1998 (TIF)
29.04.2021 Articles of Association 02.11.1991 (TIF)
27.04.2021 Articles of Association 17.08.2006 (TIF)
27.04.2021 Articles of Association 04.06.2003 (TIF)
26.03.2015 Articles of Association 04.03.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.04.2021 Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
Consent of a member of the Board / executive director (1)
27.04.2021 Consent of a member of the Board / executive director 04.06.2003 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (2)
27.04.2021 Copies and statements of the Land Register and the State Land Service deeds 06.10.1998 (TIF) •
27.04.2021 Copies and statements of the Land Register and the State Land Service deeds 28.08.2000 (TIF) •
Copy of the personal identification document (2)
29.04.2021 Copy of the personal identification document (TIF) •
29.04.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (7)
29.04.2021 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
29.04.2021 Decisions / letters / protocols of public notaries 08.11.1991 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 17.02.2003 (TIF) •
26.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
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Memorandum of Association (1)
29.04.2021 Memorandum of Association 02.11.1991 (TIF)
Memorandum of association (1)
29.04.2021 Memorandum of association 30.09.1991 (TIF)
Other documents (1)
29.04.2021 Other documents 29.05.1998 (TIF) •
Power of attorney, act of empowerment (1)
29.04.2021 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (8)
29.04.2021 Protocols/decisions of a company/organisation 22.12.1998 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 25.12.1995 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 17.08.2006 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
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Receipts on the publication and state fees (8)
29.04.2021 Receipts on the publication and state fees 23.12.1998 (TIF) •
29.04.2021 Receipts on the publication and state fees (TIF) •
29.04.2021 Receipts on the publication and state fees (TIF) •
29.04.2021 Receipts on the publication and state fees 31.10.1991 (TIF) •
27.04.2021 Receipts on the publication and state fees 04.11.2009 (TIF) •
27.04.2021 Receipts on the publication and state fees 22.08.2006 (TIF) •
27.04.2021 Receipts on the publication and state fees 09.06.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 04.02.2003 (TIF) •
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Registration certificates (9)
29.04.2021 Registration certificates 29.12.1998 (TIF) •
29.04.2021 Registration certificates 29.12.1995 (TIF) •
29.04.2021 Registration certificates 29.12.1995 (TIF) •
29.04.2021 Registration certificates 16.06.1995 (TIF) •
29.04.2021 Registration certificates 08.11.1991 (TIF) •
29.04.2021 Registration certificates 08.11.1991 (TIF) •
29.04.2021 Registration certificates 30.09.1991 (TIF) •
27.04.2021 Registration certificates 25.06.2003 (TIF) •
27.04.2021 Registration certificates 29.12.1998 (TIF) •
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Regulations for the increase/reduction of the equity (2)
29.04.2021 Regulations for the increase/reduction of the equity 25.12.1995 (TIF)
27.04.2021 Regulations for the increase/reduction of the equity 03.02.2003 (TIF)
Sample report (1)
29.04.2021 Sample report 18.12.1997 (TIF) •
Shareholders’ register (2)
29.04.2021 Shareholders’ register 02.11.1991 (TIF)
26.03.2015 Shareholders’ register 04.03.2015 (TIF)
Specimen signature without Identity number (1)
29.04.2021 Specimen signature without Identity number 30.10.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
27.04.2021 Statement of the Board regarding the payment of the equity 03.02.2003 (TIF) •
2022 (1)
03.04.2022 2021 Annual report (full) (PDF)
2021 (66)
29.04.2021 Amendments to the Articles of Association 25.12.1995 (TIF)
29.04.2021 Amendments to the Articles of Association 15.05.1995 (TIF)
29.04.2021 Application 23.12.1998 (TIF) •
29.04.2021 Application 22.12.1998 (TIF) •
29.04.2021 Application 25.12.1995 (TIF) •
29.04.2021 Application 16.06.1995 (TIF) •
29.04.2021 Application 05.11.1991 (TIF) •
29.04.2021 Appraisal reports 02.11.1991 (TIF) •
29.04.2021 Articles of Association 22.12.1998 (TIF)
29.04.2021 Articles of Association 02.11.1991 (TIF)
29.04.2021 Bank statements or other document regarding the payment of the equity 12.06.1995 (TIF) •
29.04.2021 Copy of the personal identification document (TIF) •
29.04.2021 Copy of the personal identification document (TIF) •
29.04.2021 Decisions / letters / protocols of public notaries 29.12.1998 (TIF) •
29.04.2021 Decisions / letters / protocols of public notaries 08.11.1991 (TIF) •
29.04.2021 Memorandum of Association 02.11.1991 (TIF)
29.04.2021 Memorandum of association 30.09.1991 (TIF)
29.04.2021 Other documents 29.05.1998 (TIF) •
29.04.2021 Power of attorney, act of empowerment (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 22.12.1998 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 25.12.1995 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 15.05.1995 (TIF) •
29.04.2021 Protocols/decisions of a company/organisation 30.09.1991 (TIF) •
29.04.2021 Receipts on the publication and state fees 23.12.1998 (TIF) •
29.04.2021 Receipts on the publication and state fees (TIF) •
29.04.2021 Receipts on the publication and state fees (TIF) •
29.04.2021 Receipts on the publication and state fees 31.10.1991 (TIF) •
29.04.2021 Registration certificates 29.12.1998 (TIF) •
29.04.2021 Registration certificates 29.12.1995 (TIF) •
29.04.2021 Registration certificates 29.12.1995 (TIF) •
29.04.2021 Registration certificates 16.06.1995 (TIF) •
29.04.2021 Registration certificates 08.11.1991 (TIF) •
29.04.2021 Registration certificates 08.11.1991 (TIF) •
29.04.2021 Registration certificates 30.09.1991 (TIF) •
29.04.2021 Regulations for the increase/reduction of the equity 25.12.1995 (TIF)
29.04.2021 Sample report 18.12.1997 (TIF) •
29.04.2021 Shareholders’ register 02.11.1991 (TIF)
29.04.2021 Specimen signature without Identity number 30.10.1991 (TIF) •
27.04.2021 Amendments to the Articles of Association 17.08.2006 (TIF)
27.04.2021 Amendments to the Articles of Association 17.02.2003 (TIF)
27.04.2021 Application 05.11.2009 (TIF) •
27.04.2021 Application 22.08.2006 (TIF) •
27.04.2021 Application 04.06.2003 (TIF) •
27.04.2021 Application 03.02.2003 (TIF) •
27.04.2021 Appraisal reports 03.02.2003 (TIF) •
27.04.2021 Articles of Association 17.08.2006 (TIF)
27.04.2021 Articles of Association 04.06.2003 (TIF)
27.04.2021 Consent of a member of the Board / executive director 04.06.2003 (TIF) •
27.04.2021 Copies and statements of the Land Register and the State Land Service deeds 06.10.1998 (TIF) •
27.04.2021 Copies and statements of the Land Register and the State Land Service deeds 28.08.2000 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 25.06.2003 (TIF) •
27.04.2021 Decisions / letters / protocols of public notaries 17.02.2003 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 17.08.2006 (TIF) •
27.04.2021 Protocols/decisions of a company/organisation 04.06.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 04.11.2009 (TIF) •
27.04.2021 Receipts on the publication and state fees 22.08.2006 (TIF) •
27.04.2021 Receipts on the publication and state fees 09.06.2003 (TIF) •
27.04.2021 Receipts on the publication and state fees 04.02.2003 (TIF) •
27.04.2021 Registration certificates 25.06.2003 (TIF) •
27.04.2021 Registration certificates 29.12.1998 (TIF) •
27.04.2021 Regulations for the increase/reduction of the equity 03.02.2003 (TIF)
27.04.2021 Statement of the Board regarding the payment of the equity 03.02.2003 (TIF) •
14.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (6)
26.03.2015 Amendments to the Articles of Association 04.03.2015 (TIF)
26.03.2015 Application 12.03.2015 (TIF) •
26.03.2015 Articles of Association 04.03.2015 (TIF)
26.03.2015 Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
26.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
26.03.2015 Shareholders’ register 04.03.2015 (TIF)
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