3VeloPlus, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
16 by profit
33 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3VeloPlus"
Registration number, date 40103511721, 13.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2012
Legal address Latgales iela 313 – 103, Rīga, LV-1063 Check address owners
Fixed capital 14 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.24 1.29 1.34
Personal income tax (thousands, €) 0.42 0.15 0.37
Statutory social insurance contributions (thousands, €) 2.82 1.13 0.97
Average employees count 3 2 2

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 14 € 14 Latvia 15.06.2016 22.06.2016

Apply information changes

"3VeloPlus", SIA

Latgales 313, Rīga LV-1063 Check address owners

Velosipēdi

Historical addresses

Rīga, Maskavas iela 313 - 103 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.02.2025  PDF (338.52 KB)

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (372.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (317.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (318.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (318.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (319.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (544.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (654.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (664.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 3VeloPlus PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 3VeloPlus PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 3VeloPlus PDF

2012

Annual report 13.02.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 3VeloPlus PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.4 KB 16.06.2016 15.06.2016 1

Articles of Association

EDOC 49.64 KB 16.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.55 MB 16.06.2016 15.06.2016 2

Articles of Association

TIF 13.47 KB 16.02.2012 30.01.2012 1

Memorandum of Association

TIF 26.06 KB 16.02.2012 30.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.21 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 22.06.2016 22.06.2016 2

Application

EDOC 37.05 KB 16.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

EDOC 62.27 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 16.02.2012 13.02.2012 2

Registration certificates

TIF 24.48 KB 16.02.2012 13.02.2012 1

Application

TIF 93.12 KB 16.02.2012 01.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 16.02.2012 01.02.2012 1

Announcement regarding the legal address

TIF 8.19 KB 16.02.2012 30.01.2012 1

Confirmation or consent to legal address

TIF 8.6 KB 16.02.2012 30.01.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register