VelexAuto, SIA
Limited Liability Company, Small company
Place in branch
260 by turnover
159 by paid taxes
68 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VelexAuto" |
| Registration number, date | 45403038976, 14.01.2014 |
| VAT number | LV45403038976 from 17.12.2014 Europe VAT register |
| Register, date | Commercial Register, 14.01.2014 |
| Legal address | Lāčplēša iela 29 – 36, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 14.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VelexAuto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 189.11 | 83.07 | 130.96 |
| Personal income tax (thousands, €) | 61.58 | 51.34 | 47.77 |
| Statutory social insurance contributions (thousands, €) | 107 | 91.71 | 92.25 |
| Average employees count | 26 | 23 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.03.2020 | 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 | 18.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2014 |
* 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 |
50 % | 1 000 | € 5 | € 5 000 | 17.03.2020 | 26.03.2020 | |
Natural person |
50 % | 1 000 | € 5 | € 5 000 | 17.03.2020 | 26.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.01.2014 |
Right to represent individually |
Natural person
(from 14.01.2014 )
|
Contacts in cooperation with
Apply information changes
"VelexAuto", SIA
Lāčplēša 29-36, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentes atzinums GP2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZ VELEX AUTO 2.05.2023. | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums | |||||
| Revidentes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (962.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (594.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Velex vad zinojums | |||||
2014 |
Annual report | 14.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPEG | 695.12 KB | 26.03.2020 | 17.03.2020 | 1 |
Shareholders’ register |
TIF | 145.91 KB | 30.12.2014 | 02.12.2014 | 4 |
Articles of Association |
TIF | 28.12 KB | 15.01.2014 | 06.01.2014 | 1 |
Memorandum of Association |
TIF | 57.11 KB | 15.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 98.75 KB | 15.01.2014 | 06.01.2014 | 3 |
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 | 65.86 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
2.03 MB | 26.03.2020 | 23.03.2020 | 5 | |
Application |
EDOC | 2.04 MB | 26.03.2020 | 23.03.2020 | 5 |
Shareholders’ register |
EDOC | 679.93 KB | 26.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 196.35 KB | 28.02.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 133.63 KB | 30.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 362.54 KB | 30.12.2014 | 02.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 30.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 15.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 50.38 KB | 15.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 250.29 KB | 15.01.2014 | 07.01.2014 | 5 |
Application |
TIF | 111.48 KB | 15.01.2014 | 07.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 18.29 KB | 15.01.2014 | 06.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.12 KB | 15.01.2014 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.84 KB | 15.01.2014 | 06.01.2014 | 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
