Velden SP, SIA

Limited Liability Company, Micro company
Place in branch
252 by turnover
68 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velden SP"
Registration number, date 40103342236, 09.11.2010
VAT number LV40103342236 from 27.01.2011 Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Lielā iela 37 – 67, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.69 33.28 19.49
Personal income tax (thousands, €) 0.85 1.53 1.68
Statutory social insurance contributions (thousands, €) 1.38 2.38 2.74
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bez nozares
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.11.2010
* 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 Latvia 30.03.2022 05.04.2022

Apply information changes

ML

"Velden SP", SIA

Lielā 37 - 67, Mārupe, Mārupes nov., LV-2167 Check address owners

Bez nozares

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37 - 67 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 67 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (128.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (128.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (523.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (429.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (437.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (180.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (181.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (183.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.85 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  HTML (97.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
4 Vadibas zinojums PDF

2011

 Annual report 09.11.2010 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Scan04132012 195613 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 43 KB 05.04.2022 05.04.2022 1

Articles of Association

 DOCX 15.27 KB 05.04.2022 30.03.2022 1

Shareholders’ register

DOC 37 KB 05.04.2022 30.03.2022 1

Shareholders’ register

DOC 36 KB 05.04.2022 30.03.2022 1

Articles of Association

 TIF 34.99 KB 12.11.2010 29.10.2010 1

Memorandum of Association

 TIF 42.76 KB 12.11.2010 29.10.2010 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 63.51 KB 05.04.2022 05.04.2022 2

Regulations for the increase/reduction of the equity

 EDOC 18.86 KB 05.04.2022 05.04.2022 1

Articles of Association

 EDOC 21.33 KB 05.04.2022 30.03.2022 1

Application

 DOCX 47.99 KB 05.04.2022 30.03.2022 5

Application

 DOCX 47.99 KB 05.04.2022 30.03.2022 5

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.04.2022 30.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

 DOC 35 KB 05.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

 DOC 35 KB 05.04.2022 30.03.2022 1

Shareholders’ register

EDOC 18.09 KB 05.04.2022 30.03.2022 1

Shareholders’ register

EDOC 17.9 KB 05.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 97.64 KB 12.11.2010 09.11.2010 2

Registration certificates

 TIF 148.34 KB 12.11.2010 09.11.2010 1

Application

 TIF 659.21 KB 12.11.2010 04.11.2010 3

Announcement regarding the legal address

 TIF 25.62 KB 12.11.2010 29.10.2010 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