VELAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VELAS" |
| Registration number, date | 40003562399, 21.09.2001 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 298 803 EUR , registered 15.07.2016 (registered payment 15.07.2016: 298 803 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Rīga, Pāles iela 14 k-1 | Until 29.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Balvu iela 15-10 | Until 29.08.2008 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 77-39 | Until 24.12.2002 | 23 years ago |
| Rīga, Gogoļa iela 19-19 | Until 20.12.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 04.07.2008 | TIF (671.49 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (315.41 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (297.72 KB) | ||
2004 |
Annual report | 15.03.2011 | TIF (662.33 KB) | ||
2003 |
Annual report | 15.03.2011 | TIF (617.84 KB) | ||
2002 |
Annual report | 15.03.2011 | TIF (807.39 KB) | ||
2001 |
Annual report | 15.03.2011 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 129.29 KB | 22.05.2013 | 08.04.2013 | 3 |
Articles of Association |
TIF | 18.36 KB | 15.03.2011 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 7.11 KB | 15.03.2011 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 15.03.2011 | 25.01.2008 | 1 |
Articles of Association |
TIF | 339.35 KB | 15.03.2011 | 20.12.2004 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 23.38 KB | 15.03.2011 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 15.03.2011 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.58 KB | 15.03.2011 | 03.12.2002 | 2 |
Amendments to the Articles of Association |
TIF | 24.29 KB | 15.03.2011 | 12.12.2001 | 2 |
Articles of Association |
TIF | 598.79 KB | 15.03.2011 | 07.09.2001 | 16 |
Memorandum of Association |
TIF | 17.77 KB | 15.03.2011 | 07.09.2001 | 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 | 103.09 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.19 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.68 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.52 KB | 29.10.2015 | 29.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.02 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 22.05.2013 | 21.05.2013 | 2 |
Cover letter |
TIF | 16.51 KB | 22.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 15.10.2010 | 05.07.2010 | 1 |
Cover letter |
TIF | 20.24 KB | 15.03.2011 | 02.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 90.26 KB | 15.03.2011 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 15.03.2011 | 21.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.41 KB | 15.03.2011 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 15.03.2011 | 03.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.62 KB | 15.03.2011 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 15.03.2011 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 15.03.2011 | 29.01.2009 | 2 |
Application |
TIF | 94.74 KB | 15.03.2011 | 27.01.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.2 KB | 15.03.2011 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 15.03.2011 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 15.03.2011 | 23.01.2009 | 2 |
Application |
TIF | 53.26 KB | 15.03.2011 | 14.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 15.03.2011 | 03.09.2008 | 2 |
Application |
TIF | 126.62 KB | 15.03.2011 | 01.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.26 KB | 15.03.2011 | 01.09.2008 | 1 |
Sample report |
TIF | 23.08 KB | 15.03.2011 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 15.03.2011 | 29.08.2008 | 2 |
Sample report |
TIF | 25.07 KB | 15.03.2011 | 26.08.2008 | 1 |
Application |
TIF | 307.91 KB | 15.03.2011 | 25.08.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 9.34 KB | 15.03.2011 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.89 KB | 15.03.2011 | 25.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.26 KB | 15.03.2011 | 25.08.2008 | 2 |
Submission/Application |
TIF | 12.33 KB | 15.03.2011 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 15.03.2011 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 15.03.2011 | 04.02.2008 | 1 |
Submission/Application |
TIF | 13.96 KB | 15.03.2011 | 04.02.2008 | 1 |
Application |
TIF | 214.52 KB | 15.03.2011 | 28.01.2008 | 4 |
Application |
TIF | 97.26 KB | 15.03.2011 | 28.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 15.03.2011 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 15.03.2011 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 15.03.2011 | 31.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 243.65 KB | 15.03.2011 | 28.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 15.03.2011 | 20.12.2004 | 1 |
Application |
TIF | 172.36 KB | 15.03.2011 | 20.12.2004 | 4 |
Appraisal reports |
TIF | 15.41 KB | 15.03.2011 | 20.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.15 KB | 15.03.2011 | 20.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 15.03.2011 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 12.89 KB | 15.03.2011 | 20.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 15.03.2011 | 20.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 15.03.2011 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 15.03.2011 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 15.03.2011 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 15.03.2011 | 24.12.2002 | 1 |
Other documents |
TIF | 22.97 KB | 15.03.2011 | 03.12.2002 | 1 |
Other documents |
TIF | 8.17 KB | 15.03.2011 | 03.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 15.03.2011 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 15.03.2011 | 03.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 15.03.2011 | 03.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 15.03.2011 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 15.03.2011 | 14.12.2001 | 2 |
Other documents |
TIF | 13.38 KB | 15.03.2011 | 12.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 15.03.2011 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 15.03.2011 | 12.12.2001 | 1 |
Other documents |
TIF | 7.62 KB | 15.03.2011 | 12.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 15.03.2011 | 21.09.2001 | 1 |
Registration certificates |
TIF | 22.26 KB | 15.03.2011 | 21.09.2001 | 1 |
Registration certificates |
TIF | 158.54 KB | 15.03.2011 | 21.09.2001 | 2 |
Registration certificates |
TIF | 41.05 KB | 15.03.2011 | 21.09.2001 | 1 |
Registration certificates |
TIF | 98.9 KB | 15.03.2011 | 21.09.2001 | 2 |
Application |
TIF | 95.5 KB | 15.03.2011 | 07.09.2001 | 4 |
Appraisal reports |
TIF | 12.42 KB | 15.03.2011 | 07.09.2001 | 1 |
Other documents |
TIF | 8.42 KB | 15.03.2011 | 07.09.2001 | 1 |
Other documents |
TIF | 12.36 KB | 15.03.2011 | 07.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.11 KB | 15.03.2011 | 07.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 15.03.2011 | 07.09.2001 | 2 |
Sample report |
TIF | 17.79 KB | 15.03.2011 | 07.09.2001 | 1 |
Copy of the personal identification document |
TIF | 79.97 KB | 15.03.2011 | 1 | |
Copy of the personal identification document |
TIF | 280.64 KB | 15.03.2011 | 3 | |
Copy of the personal identification document |
TIF | 283.69 KB | 15.03.2011 | 2 |
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