VELĒNA, 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, 08.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VELĒNA" |
| Registration number, date | 48703003487, 29.12.1994 |
| VAT number | None (excluded 14.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Daugavas iela 1, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 128 058 EUR , registered 05.07.2016 (registered payment 05.07.2016: 128 058 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Aizkraukles rajona lauksaimniecības kopdarbības sabiedrība "VELĒNA" | Until 27.12.2000 | 25 years ago |
|---|
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Daugavas iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizkraukles rajons, Kokneses pagasts, Koknese, Daugavas iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | PDF (77.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.03.2022 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.11.2020 | PDF (78.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (102.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumi | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | TXT | ||||
2009 |
Annual report | 22.04.2010 | TIF (602.87 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (2.82 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (4.15 MB) | ||
2005 |
Annual report | 28.06.2019 | TIF (46.69 MB) | ||
2004 |
Annual report | 28.06.2019 | TIF (56.86 MB) | ||
2003 |
Annual report | 28.06.2019 | TIF (42.94 MB) | ||
2002 |
Annual report | 28.06.2019 | TIF (46.05 MB) | ||
2001 |
Annual report | 28.06.2019 | TIF (43.88 MB) | ||
2000 |
Annual report | 28.06.2019 | TIF (47.13 MB) | ||
1999 |
Annual report | 28.06.2019 | TIF (51.68 MB) | ||
1998 |
Annual report | 28.06.2019 | TIF (43.56 MB) | ||
1997 |
Annual report | 27.06.2019 | TIF (41.94 MB) | ||
1996 |
Annual report | 27.06.2019 | TIF (49.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 409.82 KB | 28.06.2019 | 15.08.2015 | 1 |
Articles of Association |
TIF | 881.44 KB | 28.06.2019 | 15.08.2015 | 2 |
Shareholders’ register |
TIF | 6.6 MB | 28.06.2019 | 15.08.2015 | 4 |
Articles of Association |
TIF | 1.2 MB | 28.06.2019 | 01.10.2008 | 2 |
Articles of Association |
TIF | 3.05 MB | 28.06.2019 | 30.06.2003 | 4 |
Articles of Association |
TIF | 19.36 MB | 28.06.2019 | 11.12.2000 | 11 |
Shareholders’ register |
TIF | 1.14 MB | 28.06.2019 | 11.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 614.82 KB | 28.06.2019 | 21.11.2000 | 1 |
Articles of Association |
TIF | 54.9 MB | 28.06.2019 | 08.09.1998 | 23 |
Shareholders’ register |
TIF | 914.99 KB | 27.06.2019 | 29.05.1995 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 27.06.2019 | 23.03.1995 | 1 |
Articles of Association |
TIF | 16.91 MB | 27.06.2019 | 29.12.1994 | 10 |
Memorandum of association |
TIF | 4.29 MB | 27.06.2019 | 22.12.1994 | 4 |
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 | 62.32 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 41.78 KB | 23.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 41.78 KB | 23.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.95 KB | 23.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.95 KB | 23.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 61.6 KB | 24.03.2022 | 19.03.2022 | 1 |
Application |
DOCX | 61.6 KB | 24.03.2022 | 19.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.03.2022 | 19.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 24.03.2022 | 19.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 92.64 KB | 27.10.2021 | 25.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 27.10.2021 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.01 MB | 28.06.2019 | 05.07.2016 | 2 |
Application |
TIF | 4.73 MB | 28.06.2019 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 28.06.2019 | 15.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.95 MB | 28.06.2019 | 29.10.2008 | 2 |
Application |
TIF | 6.21 MB | 28.06.2019 | 24.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 4.88 MB | 28.06.2019 | 24.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.12 MB | 28.06.2019 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.63 MB | 28.06.2019 | 23.07.2003 | 1 |
Registration certificates |
TIF | 2.04 MB | 28.06.2019 | 23.07.2003 | 1 |
Application |
TIF | 12.24 MB | 28.06.2019 | 10.07.2003 | 7 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 28.06.2019 | 10.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 526.4 KB | 28.06.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.51 MB | 28.06.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.58 MB | 28.06.2019 | 27.12.2000 | 1 |
Registration certificates |
TIF | 2.33 MB | 28.06.2019 | 27.12.2000 | 1 |
Registration certificates |
TIF | 3.69 MB | 28.06.2019 | 27.12.2000 | 1 |
Sample report |
TIF | 955.87 KB | 28.06.2019 | 15.12.2000 | 1 |
Application |
TIF | 14.39 MB | 28.06.2019 | 14.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 802.63 KB | 28.06.2019 | 14.12.2000 | 1 |
Other documents |
TIF | 690.95 KB | 28.06.2019 | 13.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 867.15 KB | 28.06.2019 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.75 MB | 28.06.2019 | 11.12.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.34 MB | 28.06.2019 | 11.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.05 MB | 28.06.2019 | 11.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.02 MB | 28.06.2019 | 11.12.2000 | 1 |
Application |
TIF | 615.27 KB | 28.06.2019 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 801.99 KB | 28.06.2019 | 28.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 746.26 KB | 28.06.2019 | 21.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.48 MB | 28.06.2019 | 21.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 860.5 KB | 28.06.2019 | 24.09.1998 | 1 |
Registration certificates |
TIF | 1.78 MB | 28.06.2019 | 24.09.1998 | 1 |
Registration certificates |
TIF | 3.33 MB | 28.06.2019 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 879.54 KB | 27.06.2019 | 24.09.1998 | 1 |
Sample report |
TIF | 5.06 MB | 27.06.2019 | 18.09.1998 | 3 |
Application |
TIF | 14.4 MB | 27.06.2019 | 17.09.1998 | 4 |
Other documents |
TIF | 1.02 MB | 28.06.2019 | 08.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 28.06.2019 | 08.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.2 MB | 28.06.2019 | 07.05.1998 | 2 |
Sample report |
TIF | 10.12 MB | 27.06.2019 | 30.12.1997 | 5 |
Application |
TIF | 5.69 MB | 27.06.2019 | 29.05.1995 | 4 |
Other documents |
TIF | 2.83 MB | 27.06.2019 | 29.05.1995 | 2 |
Other documents |
TIF | 6.51 MB | 27.06.2019 | 29.05.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.31 MB | 27.06.2019 | 29.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 918 KB | 27.06.2019 | 29.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 1.1 MB | 27.06.2019 | 29.05.1995 | 1 |
Application |
TIF | 5.76 MB | 27.06.2019 | 04.04.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.71 MB | 27.06.2019 | 23.03.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 814.29 KB | 27.06.2019 | 25.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.18 MB | 27.06.2019 | 30.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.58 MB | 27.06.2019 | 30.12.1994 | 2 |
Registration certificates |
TIF | 4.51 MB | 28.06.2019 | 29.12.1994 | 1 |
Application |
TIF | 6.83 MB | 27.06.2019 | 29.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1004.5 KB | 27.06.2019 | 29.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 832.38 KB | 27.06.2019 | 29.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.25 MB | 27.06.2019 | 29.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.48 MB | 27.06.2019 | 29.12.1994 | 1 |
Registration certificates |
TIF | 4.45 MB | 27.06.2019 | 29.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 3.13 MB | 27.06.2019 | 29.12.1994 | 1 |
Copy of the personal identification document |
TIF | 7.01 MB | 28.06.2019 | 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