Velasco, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
93 by profit
87 by paid taxes
71 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Velasco" |
| Registration number, date | 40203232892, 26.11.2019 |
| VAT number | LV40203232892 from 02.02.2021 Europe VAT register |
| Register, date | Commercial Register, 26.11.2019 |
| Legal address | Rūpniecības iela 3, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 26.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Velasco, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.7 | 40.12 | 29.62 |
| Personal income tax (thousands, €) | 9.73 | 14.38 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 19.16 | 23.65 | 9.47 |
| Average employees count | 6 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2020 |
* 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 % | 100 | € 300 | € 30 000 | Latvia | 23.07.2020 | 28.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Velasco", SIA
Rūpniecības 3, Ludza, Ludzas nov., LV-5701 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rēzekne, Atmodas iela 14 - 41 | Until 28.07.2020 | 4 years ago |
|---|---|---|
| Ludzas nov., Ludza, Stacijas šķērsiela 1 | Until 21.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 26.11.2019 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 28.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.01.2020 | 08.01.2020 | 1 |
Articles of Association |
TIF | 15.75 KB | 21.11.2019 | 20.11.2019 | 1 |
Memorandum of Association |
TIF | 28.89 KB | 21.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
TIF | 41.99 KB | 21.11.2019 | 20.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.68 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.43 KB | 24.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.09.2022 | 07.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 02.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 21.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 48.17 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 48.17 KB | 21.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.54 KB | 21.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.67 KB | 21.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 48.24 KB | 10.12.2020 | 06.12.2020 | 1 |
Application |
DOCX | 43.1 KB | 10.12.2020 | 06.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.38 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
EDOC | 67.5 KB | 28.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 62.23 KB | 28.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 62.23 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.47 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.53 KB | 28.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 28.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 15.05.2020 | 15.05.2020 | 2 |
Application |
1.89 MB | 15.05.2020 | 11.05.2020 | 7 | |
Application |
EDOC | 1.66 MB | 15.05.2020 | 11.05.2020 | 7 |
Application |
1.89 MB | 15.05.2020 | 11.05.2020 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 12.03 KB | 15.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 15.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 15.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
EDOC | 55.9 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 47.37 KB | 23.01.2020 | 20.01.2020 | 3 |
Application |
DOCX | 47.37 KB | 23.01.2020 | 20.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 23.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 23.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.47 KB | 22.01.2020 | 08.01.2020 | 1 |
Articles of Association |
EDOC | 20.03 KB | 22.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 270.79 KB | 21.11.2019 | 21.11.2019 | 8 |
Announcement regarding the legal address |
TIF | 13.7 KB | 21.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 21.11.2019 | 28.10.2019 | 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