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VELES Construction, 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 | Economic activity suspended, 15.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELES Construction" |
| Registration number, date | 40103849991, 28.11.2014 |
| VAT number | None (excluded 20.03.2020) Europe VAT register |
| Register, date | Commercial Register, 28.11.2014 |
| Legal address | Meža prospekts 60 – 29, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 10 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apmešana (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.11.2014 |
* 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 % | 1 | € 10 | € 10 | 28.11.2014 | 28.11.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (78.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.08.2021 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Veles Construction SIA Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Veles Construction vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Veles Construction Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Veles Construction Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 28.11.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Veles Construction Vadibas Zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.51 KB | 18.12.2014 | 13.11.2014 | 1 |
Memorandum of Association |
TIF | 33.56 KB | 18.12.2014 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 51.92 KB | 18.12.2014 | 13.11.2014 | 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 |
RTF | 190.87 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.09.2020 | 15.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 10.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 10.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 10.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 10.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 10.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 18.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 161.43 KB | 18.12.2014 | 19.11.2014 | 3 |
Announcement regarding the legal address |
TIF | 14.61 KB | 18.12.2014 | 13.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 18.12.2014 | 13.11.2014 | 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