Veles International Group, 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, 29.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Veles International Group" |
| Registration number, date | 40203208689, 26.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.04.2019 |
| Legal address | Juglasciema bulvāris 50, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.04.2019 (registered payment 26.04.2019: 1 400 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 | 0 | 0 |
| 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 | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.46 KB | 12.04.2019 | 11.04.2019 | 1 |
Memorandum of association |
TIF | 65.9 KB | 12.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
TIF | 68.35 KB | 12.04.2019 | 11.04.2019 | 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 | 95.78 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.74 KB | 08.08.2022 | 10.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
EDOC | 567.27 KB | 30.11.2020 | 06.11.2020 | 1 |
Application |
583.94 KB | 30.11.2020 | 06.11.2020 | 1 | |
Application |
583.94 KB | 30.11.2020 | 06.11.2020 | 1 | |
Application |
TIF | 152.35 KB | 09.11.2020 | 06.11.2020 | 4 |
Notice of a member of the Board regarding the resignation |
183.26 KB | 30.11.2020 | 05.11.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 187.65 KB | 30.11.2020 | 05.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
183.26 KB | 30.11.2020 | 05.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 295.38 KB | 12.04.2019 | 12.04.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 24.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 12.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.99 KB | 12.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.92 KB | 12.04.2019 | 11.04.2019 | 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.
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