Velde JM, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 "Velde JM" |
| Registration number, date | 40003871286, 02.11.2006 |
| VAT number | None (excluded 20.02.2019) Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Smilšu iela 5 – 1, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Velde JM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| Natural person | From 10.07.2019 | 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 | 14.10.2016 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | 01.06.2015 | 16.06.2015 | |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | 01.06.2015 | 16.06.2015 |
Contacts in cooperation with
Apply information changes
"Velde JM", SIA
Lieldienu 5, Baloži, Ķekavas nov., LV-2112 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Baloži, Rīgas iela 2-1 | Until 09.10.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Lieldienu iela 5 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Baloži, Lieldienu iela 5 | Until 10.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsvelde | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinvelde | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinvelde | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinvelde | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsvelde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsvelde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsvelde | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsvelde2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsvelde | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (640.27 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 08.01.2009 | TIF (655.63 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (679.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.38 KB | 26.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 39.9 KB | 26.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 95.04 KB | 26.06.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 53.06 KB | 16.11.2007 | 17.10.2006 | 3 |
Memorandum of association |
TIF | 39.55 KB | 16.11.2007 | 17.10.2006 | 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 |
EDOC | 70.22 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 57.76 KB | 08.01.2019 | 08.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 08.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 2.69 MB | 20.10.2016 | 12.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.22 KB | 20.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 26.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 128.51 KB | 26.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.6 KB | 26.06.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 26.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 99.51 KB | 26.10.2009 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 26.10.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 26.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 26.10.2009 | 21.01.2008 | 1 |
Cover letter |
TIF | 22.09 KB | 26.10.2009 | 14.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.72 KB | 26.10.2009 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 26.10.2009 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 26.10.2009 | 04.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 26.10.2009 | 03.10.2007 | 1 |
Application |
TIF | 76.38 KB | 26.10.2009 | 03.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 26.10.2009 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 26.10.2009 | 03.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 26.10.2009 | 02.11.2006 | 2 |
Registration certificates |
TIF | 20.22 KB | 16.11.2007 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 16.11.2007 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 16.11.2007 | 18.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 16.11.2007 | 17.10.2006 | 1 |
Application |
TIF | 85.74 KB | 16.11.2007 | 17.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 16.11.2007 | 17.10.2006 | 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