Velvet Mink, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by paid taxes
3 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 | SIA "Velvet Mink" |
| Registration number, date | 41203045926, 22.11.2012 |
| VAT number | LV41203045926 from 28.11.2012 Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | "Mežrozes", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 19.39 | 16.94 | 20.58 |
| Personal income tax (thousands, €) | 1.78 | 2.98 | 3.05 |
| Statutory social insurance contributions (thousands, €) | 3.9 | 4.92 | 4.97 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Denmark | Denmark |
|
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 | 15.12.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Denmark | 07.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Velvet Mink", SIA
"Mežrozes", Puzes pagasts, Ventspils nov., LV-3613 Check address owners
Dzīvnieku tirdzniecība
Historical addresses
| Ventspils nov., Puzes pag., Blāzma, "Mežrozes" | Until 25.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (222.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums VM2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Velvet Mink | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Velvet Mink | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIL2013 54p pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.22 KB | 14.12.2022 | 07.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.65 KB | 12.12.2022 | 29.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.17 KB | 15.06.2022 | 01.06.2022 | 3 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 03.02.2020 | 30.01.2020 | 2 |
Articles of Association |
TIF | 48.28 KB | 03.02.2020 | 30.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 03.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
TIF | 53.17 KB | 03.02.2020 | 30.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 18.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 43.84 KB | 18.06.2019 | 11.06.2019 | 2 |
Shareholders’ register |
TIF | 51.8 KB | 18.06.2019 | 11.06.2019 | 2 |
Articles of Association |
TIF | 10.45 KB | 23.11.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 15.45 KB | 23.11.2012 | 18.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
TIF | 51.29 KB | 15.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
330.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 76.5 KB | 03.02.2020 | 30.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.8 KB | 03.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.79 KB | 03.02.2020 | 30.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 75.14 KB | 18.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 119.13 KB | 18.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 95.56 KB | 18.06.2019 | 11.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 18.06.2019 | 11.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 23.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 23.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 36.47 KB | 23.11.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.04 KB | 23.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 85.48 KB | 23.11.2012 | 23.10.2012 | 6 |
Announcement regarding the legal address |
TIF | 6.77 KB | 23.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 201.95 KB | 23.11.2012 | 18.10.2012 | 10 |
Consent of a member of the Board / executive director |
TIF | 55.53 KB | 23.11.2012 | 18.10.2012 | 6 |
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