Sabiedrība ar ierobežotu atbildību "VALENS S.V."

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 20.02.2025, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 14.12.2024. lēmums Nr.6-12/106469.
Name Sabiedrība ar ierobežotu atbildību "VALENS S.V."
Legal form Limited Liability Company
Reg. No 40003095126
Reg. date 08.10.1992
Register Commercial Register
Legal Address Valdeķu iela 62 k-1 - 4, Rīga, LV-1058
Registered share capital, date 2,840 EUR, 23.09.2015
Paid-in share capital, date 2,840 EUR, 23.09.2015
Sector (NACE 2.) 46.13 Agents involved in the sale of timber and building materials
VAT payer
LV40003095126 Registered Excluded
29.05.1995 01.04.2019
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2013
Last updated in the RE 20.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 330 EUR Net profit 173 EUR Equity -50,477 EUR Date submitted08.10.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -817 EUR Equity -50,650 EUR Date submitted06.01.2022 Number of employees 0
Year2019 Net sales 300 EUR Net profit -104 EUR Equity -49,833 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,061 EUR Equity -49,802 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -837 EUR Equity -48,741 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 16,083 EUR Net profit 2,080 EUR Equity -47,903 EUR Date submitted20.06.2017 Number of employees 3
Year2015 Net sales 61,137 EUR Net profit 126 EUR Equity -50,935 EUR Date submitted03.05.2016 Number of employees 3
Year2014 Net sales 0 EUR Net profit -5,412 EUR Equity -51,061 EUR Date submitted11.12.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit -5,325 LVL Equity -32,084 LVL Date submitted09.05.2014 Number of employees 2
Year2012 Net sales 1,045 LVL Net profit -10,129 LVL Equity -26,759 LVL Date submitted03.05.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -1,842 LVL Equity -16,630 LVL Date submitted29.04.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -2,809 LVL Equity -14,788 LVL Date submitted27.04.2011 Number of employees 2
Year2009 Net sales 0 LVL Net profit -3,951 LVL Equity -11,979 LVL Date submitted26.03.2010 Number of employees 2
Year2008 Net sales 0 LVL Net profit -10,303 LVL Equity -8,028 LVL Date submitted31.03.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted01.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted18.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted29.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year2001 - - - - -
Year2000 - - - - -
Year1999 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.06.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.06.2021 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax60 EUR Other270 EUR Total330 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.06.2021 Amendments to the Articles of Association 08.12.1995 (TIF)
Announcement regarding the legal address (1)
29.06.2021 Announcement regarding the legal address 12.12.2004 (TIF) •
Annual report (full) (23)
08.10.2022 2021 Annual report (full) (PDF)
06.01.2022 2020 Annual report (full) (PDF)
29.06.2021 1999 Annual report (full) (TIF)
29.06.2021 1996 Annual report (full) (TIF)
29.06.2021 1997 Annual report (full) (TIF)
29.06.2021 1998 Annual report (full) (TIF)
29.06.2021 2002 Annual report (full) (TIF)
29.06.2021 2003 Annual report (full) (TIF)
29.06.2021 2003 Annual report (full) (TIF)
29.06.2021 2004 Annual report (full) (TIF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
20.06.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
11.12.2015 2014 Annual report (full) (PDF)
09.05.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
27.04.2011 2010 Annual report (full) (HTML)
01.08.2008 2007 Annual report (full) (TIF)
18.06.2007 2006 Annual report (full) (TIF)
29.09.2006 2005 Annual report (full) (PDF)
Show all
Application (6)
02.08.2024 Application 30.07.2024 (TIF) •
12.10.2021 Application 17.08.2021 (TIF) •
29.06.2021 Application 23.01.2008 (TIF) •
29.06.2021 Application 16.09.2015 (TIF) •
29.06.2021 Application 28.06.2012 (TIF) •
29.06.2021 Application 01.10.1992 (TIF) •
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Appraisal reports (1)
29.06.2021 Appraisal reports 21.09.1992 (TIF) •
Articles of Association (3)
29.06.2021 Articles of Association 16.09.2015 (TIF)
29.06.2021 Articles of Association 12.12.2004 (TIF)
29.06.2021 Articles of Association 21.09.1992 (TIF)
Bank statements or other document regarding the payment of the equity (2)
29.06.2021 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
29.06.2021 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
Consent of a member of the Board / executive director (5)
29.06.2021 Consent of a member of the Board / executive director 11.07.2012 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 08.09.2015 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 16.09.2015 (TIF) •
Show all
Consent of the auditor (1)
29.06.2021 Consent of the auditor 12.12.2004 (TIF) •
Copy of the personal identification document (2)
29.06.2021 Copy of the personal identification document 18.06.1981 (TIF) •
29.06.2021 Copy of the personal identification document 27.08.1992 (TIF) •
Decisions / letters / protocols of public notaries (12)
20.02.2025 Decisions / letters / protocols of public notaries 14.12.2024 (EDOC)
07.08.2024 Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
29.06.2021 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 08.10.1992 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
29.06.2021 Justification supporting beneficial ownership disclosure statement 27.11.2018 (TIF) •
Memorandum of association (1)
29.06.2021 Memorandum of association 21.09.1992 (TIF)
Power of attorney, act of empowerment (5)
29.06.2021 Power of attorney, act of empowerment 16.09.2015 (TIF) •
29.06.2021 Power of attorney, act of empowerment 23.01.2008 (TIF) •
29.06.2021 Power of attorney, act of empowerment 08.12.1995 (TIF) •
29.06.2021 Power of attorney, act of empowerment 12.12.2004 (TIF) •
29.06.2021 Power of attorney, act of empowerment 12.12.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
29.06.2021 Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 08.12.1995 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 12.12.2004 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
Show all
Receipts on the publication and state fees (8)
29.06.2021 Receipts on the publication and state fees 13.12.2004 (TIF) •
29.06.2021 Receipts on the publication and state fees 13.12.2004 (TIF) •
29.06.2021 Receipts on the publication and state fees 30.03.2001 (TIF) •
29.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF) •
29.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF) •
29.06.2021 Receipts on the publication and state fees 06.10.1992 (TIF) •
29.06.2021 Receipts on the publication and state fees 12.12.1995 (TIF) •
29.06.2021 Receipts on the publication and state fees 06.10.1992 (TIF) •
Show all
Registration certificates (4)
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Registration certificates 22.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
29.06.2021 Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
Sample report (3)
29.06.2021 Sample report 01.12.2004 (TIF) •
29.06.2021 Sample report 11.04.2001 (TIF) •
29.06.2021 Sample report 21.09.1992 (TIF) •
Shareholders’ register (3)
29.06.2021 Shareholders’ register 21.09.1992 (TIF)
29.06.2021 Shareholders’ register 12.12.2004 (TIF)
29.06.2021 Shareholders’ register 16.09.2015 (TIF)
Submission/Application (1)
29.06.2021 Submission/Application (TIF) •
2025 (1)
20.02.2025 Decisions / letters / protocols of public notaries 14.12.2024 (EDOC)
2024 (2)
07.08.2024 Decisions / letters / protocols of public notaries 07.08.2024 (edoc)
02.08.2024 Application 30.07.2024 (TIF) •
2022 (2)
08.10.2022 2021 Annual report (full) (PDF)
06.01.2022 2020 Annual report (full) (PDF)
2021 (75)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
12.10.2021 Application 17.08.2021 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 28.01.2008 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 05.11.1998 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 23.01.2008 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 12.12.2004 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 20.03.2001 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 12.10.1995 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 08.12.1995 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 21.09.1992 (TIF) •
29.06.2021 Power of attorney, act of empowerment 12.12.2004 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
29.06.2021 Power of attorney, act of empowerment 12.12.2004 (TIF) •
29.06.2021 Power of attorney, act of empowerment 08.12.1995 (TIF) •
29.06.2021 Power of attorney, act of empowerment 16.09.2015 (TIF) •
29.06.2021 Memorandum of association 21.09.1992 (TIF)
29.06.2021 Justification supporting beneficial ownership disclosure statement 27.11.2018 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 16.07.2012 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 08.10.1992 (TIF) •
29.06.2021 Power of attorney, act of empowerment 23.01.2008 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 21.12.1995 (TIF) •
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Shareholders’ register 16.09.2015 (TIF)
29.06.2021 Shareholders’ register 12.12.2004 (TIF)
29.06.2021 Shareholders’ register 21.09.1992 (TIF)
29.06.2021 Sample report 21.09.1992 (TIF) •
29.06.2021 Sample report 11.04.2001 (TIF) •
29.06.2021 Sample report 01.12.2004 (TIF) •
29.06.2021 Regulations for the increase/reduction of the equity 08.12.1995 (TIF)
29.06.2021 Registration certificates 22.12.2004 (TIF) •
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Protocols/decisions of a company/organisation 16.09.2015 (TIF) •
29.06.2021 Registration certificates 08.10.1992 (TIF) •
29.06.2021 Receipts on the publication and state fees 06.10.1992 (TIF) •
29.06.2021 Receipts on the publication and state fees 12.12.1995 (TIF) •
29.06.2021 Receipts on the publication and state fees 06.10.1992 (TIF) •
29.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF) •
29.06.2021 Receipts on the publication and state fees 23.01.2008 (TIF) •
29.06.2021 Receipts on the publication and state fees 30.03.2001 (TIF) •
29.06.2021 Receipts on the publication and state fees 13.12.2004 (TIF) •
29.06.2021 Receipts on the publication and state fees 13.12.2004 (TIF) •
29.06.2021 Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
29.06.2021 Amendments to the Articles of Association 08.12.1995 (TIF)
29.06.2021 Decisions / letters / protocols of public notaries 23.09.2015 (TIF) •
29.06.2021 Appraisal reports 21.09.1992 (TIF) •
29.06.2021 1999 Annual report (full) (TIF)
29.06.2021 1996 Annual report (full) (TIF)
29.06.2021 1997 Annual report (full) (TIF)
29.06.2021 1998 Annual report (full) (TIF)
29.06.2021 2002 Annual report (full) (TIF)
29.06.2021 2003 Annual report (full) (TIF)
29.06.2021 2003 Annual report (full) (TIF)
29.06.2021 2004 Annual report (full) (TIF)
29.06.2021 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
29.06.2021 Application 23.01.2008 (TIF) •
29.06.2021 Application 16.09.2015 (TIF) •
29.06.2021 Application 28.06.2012 (TIF) •
29.06.2021 Application 01.10.1992 (TIF) •
29.06.2021 Submission/Application (TIF) •
29.06.2021 Articles of Association 16.09.2015 (TIF)
29.06.2021 Copy of the personal identification document 27.08.1992 (TIF) •
29.06.2021 Articles of Association 12.12.2004 (TIF)
29.06.2021 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 16.09.2015 (TIF) •
29.06.2021 Consent of the auditor 12.12.2004 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 12.12.2004 (TIF) •
29.06.2021 Copy of the personal identification document 18.06.1981 (TIF) •
29.06.2021 Announcement regarding the legal address 12.12.2004 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 08.09.2015 (TIF) •
29.06.2021 Consent of a member of the Board / executive director 11.07.2012 (TIF) •
29.06.2021 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
29.06.2021 Bank statements or other document regarding the payment of the equity 05.12.1995 (TIF) •
29.06.2021 Articles of Association 21.09.1992 (TIF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (2)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
2017 (1)
20.06.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (1)
11.12.2015 2014 Annual report (full) (PDF)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
27.04.2011 2010 Annual report (full) (HTML)
2008 (1)
01.08.2008 2007 Annual report (full) (TIF)
2007 (1)
18.06.2007 2006 Annual report (full) (TIF)
2006 (1)
29.09.2006 2005 Annual report (full) (PDF)
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