VELES-5, SIA

Limited Liability Company, Micro company
Place in branch
34 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VELES-5"
Registration number, date 50103243001, 12.08.2009
VAT number LV50103243001 from 20.03.2014 Europe VAT register
Register, date Commercial Register, 12.08.2009
Legal address Garā iela 35 – 42, Rīga, LV-1055 Check address owners
Fixed capital 9 000 EUR, registered payment 06.01.2016
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, €) 14.74 17.12 -0.49
Personal income tax (thousands, €) 0.99 3.25 1.42
Statutory social insurance contributions (thousands, €) 4.47 7.32 3.66
Average employees count 1 2 4
Received COVID-19 downtime support 18.02.2021, 707.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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 % 9 000 € 1 € 9 000 Latvia 09.12.2015 06.01.2016

Historical addresses

Rīga, Spilves iela 39-42 Until 25.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Veles 5 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (79.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (79.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.03.2018  PDF (102.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (148.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums2013 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.02.2012  ZIP
1_HTML izdruka HTML
Vadzinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 28.02.2011  ZIP
1_HTML izdruka HTML
Vadzinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RAR (3.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.03.2010  RAR (3.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.61 KB 08.01.2016 09.12.2015 2

Articles of Association

 TIF 112.96 KB 08.01.2016 07.12.2015 5

Regulations for the increase/reduction of the equity

 TIF 23.83 KB 08.01.2016 07.12.2015 1

Articles of Association

 TIF 47.71 KB 23.09.2009 05.08.2009 1

Memorandum of Association

 TIF 44.89 KB 23.09.2009 05.08.2009 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

 TIF 52.39 KB 08.01.2016 06.01.2016 2

Application

 TIF 85.34 KB 08.01.2016 09.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 166.25 KB 08.01.2016 09.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.43 KB 08.01.2016 07.12.2015 2

Confirmation or consent to legal address

 TIF 6.25 KB 08.01.2016 07.12.2015 1

Other documents

 TIF 17.77 KB 08.01.2016 07.12.2015 1

Protocols/decisions of a company/organisation

 TIF 49.88 KB 08.01.2016 07.12.2015 3

Appraisal reports

 TIF 106.06 KB 08.01.2016 19.10.2015 4

Other documents

 TIF 51.45 KB 08.01.2016 22.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.84 KB 23.09.2009 12.08.2009 1

Registration certificates

 TIF 27.04 KB 23.09.2009 12.08.2009 1

Receipts on the publication and state fees

 TIF 42.3 KB 23.09.2009 10.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 23.09.2009 07.08.2009 1

Announcement regarding the legal address

 TIF 13.42 KB 23.09.2009 05.08.2009 1

Application

 TIF 122.02 KB 23.09.2009 05.08.2009 4

Appraisal reports

 TIF 18.29 KB 23.09.2009 05.08.2009 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