VELA Company, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VELA Company" SIA
Registration number, date 42103100239, 16.10.2019
VAT number LV42103100239 from 04.01.2021 Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Dienvidu iela 3 k-2 – 42, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 1 EUR, registered payment 16.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 516.43 0.00 0.00 0.00 12.08.2024
08.07.2024 502.87 0.00 0.00 0.00 08.07.2024
12.06.2024 496.65 0.00 0.00 0.00 12.06.2024
08.05.2024 224.21 0.00 0.00 0.00 08.05.2024
12.04.2024 287.29 0.00 0.00 0.00 12.04.2024
07.03.2024 283.13 0.00 0.00 0.00 07.03.2024
14.02.2024 280.49 0.00 0.00 0.00 14.02.2024
15.01.2024 227.20 0.00 0.00 0.00 15.01.2024
20.12.2023 224.86 0.00 0.00 0.00 20.12.2023
07.11.2023 220.99 0.00 0.00 0.00 07.11.2023
09.10.2023 218.38 0.00 0.00 0.00 09.10.2023
11.09.2023 215.86 0.00 0.00 0.00 11.09.2023
07.08.2023 212.70 0.00 0.00 0.00 07.08.2023
11.07.2023 210.25 0.00 0.00 0.00 11.07.2023
07.06.2023 207.16 0.00 0.00 0.00 07.06.2023
16.05.2023 205.15 0.00 0.00 0.00 16.05.2023
12.04.2023 202.06 0.00 0.00 0.00 12.04.2023
21.03.2023 200.05 0.00 0.00 0.00 21.03.2023
21.07.2022 571.81 0.00 0.00 0.00 21.07.2022
07.06.2022 562.59 0.00 0.00 0.00 07.06.2022
25.05.2022 559.93 0.00 0.00 0.00 25.05.2022

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, €) 0 1 2.31
Personal income tax (thousands, €) 0 0.26 0.69
Statutory social insurance contributions (thousands, €) 0.01 0.75 1.81
Average employees count 0 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2019
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   16.10.2019
* 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 € 1 € 1 Latvia 16.10.2019 16.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (80.41 KB) €11.00

2019

Annual report 16.10.2019 - 31.12.2019 06.04.2020  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 267.44 KB 15.10.2019 10.10.2019 1

Articles of Association

PDF 267.44 KB 15.10.2019 10.10.2019 1

Memorandum of Association

PDF 206 KB 15.10.2019 10.10.2019 1

Memorandum of Association

PDF 206 KB 15.10.2019 10.10.2019 1

Shareholders’ register

PDF 180.18 KB 15.10.2019 10.10.2019 1

Shareholders’ register

PDF 180.18 KB 15.10.2019 10.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.44 KB 15.11.2023 14.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.15 KB 19.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.10.2019 16.10.2019 2

Announcement regarding the legal address

PDF 172.1 KB 15.10.2019 11.10.2019 1

Announcement regarding the legal address

PDF 172.1 KB 15.10.2019 11.10.2019 1

Announcement regarding the legal address

EDOC 179.46 KB 15.10.2019 11.10.2019 1

Application

PDF 439.78 KB 15.10.2019 11.10.2019 3

Application

PDF 439.78 KB 15.10.2019 11.10.2019 3

Application

EDOC 429.56 KB 15.10.2019 11.10.2019 3

Articles of Association

EDOC 268.55 KB 15.10.2019 10.10.2019 1

Memorandum of Association

EDOC 207.69 KB 15.10.2019 10.10.2019 1

Shareholders’ register

EDOC 186.44 KB 15.10.2019 10.10.2019 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