VELFE, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
21 by paid taxes
13 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 "VELFE" |
| Registration number, date | 50103730641, 12.11.2013 |
| VAT number | LV50103730641 from 30.11.2013 Europe VAT register |
| Register, date | Commercial Register, 12.11.2013 |
| Legal address | Taisnā iela 71A, Rīga, LV-1063 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 82.2 | 54.25 | 50.96 |
| Personal income tax (thousands, €) | 18.49 | 4.8 | 4.14 |
| Statutory social insurance contributions (thousands, €) | 26.06 | 19.66 | 14.65 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 02.12.2015 |
* 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 % | 1 000 | € 5 | € 5 000 | 27.11.2015 | 02.12.2015 |
Contacts in cooperation with
Apply information changes
"Velfe", SIA
Miera 16 k-7, Salaspils, Salaspils nov. LV-2169 Check address owners
Saimniecības preču vairumtirdzniecība
Historical addresses
| Salaspils nov., Salaspils, Miera iela 16 k-7 - 511 | Until 26.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Velfe 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Velfe 2022 vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Velfe 2021 vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Velfe 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Velfe 2019 vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Velfe 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Velfe 2017 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Velfe 2016 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Velfe 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 27.11.2015 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
DOC | 48.5 KB | 27.11.2015 | 27.11.2015 | 4 |
Articles of Association |
DOC | 48.5 KB | 27.11.2015 | 27.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 268.79 KB | 13.11.2013 | 31.10.2013 | 4 |
Memorandum of Association |
TIF | 83.65 KB | 13.11.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 161.46 KB | 13.11.2013 | 31.10.2013 | 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 | 52.53 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
EDOC | 52.85 KB | 23.03.2018 | 19.03.2018 | 5 |
Application |
DOCX | 45.09 KB | 23.03.2018 | 19.03.2018 | 5 |
Application |
DOCX | 45.09 KB | 23.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 02.12.2015 | 02.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 04.12.2015 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.41 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 29.01 KB | 27.11.2015 | 27.11.2015 | 4 |
Application |
EDOC | 49.32 KB | 27.11.2015 | 27.11.2015 | 3 |
Application |
DOCX | 36.87 KB | 27.11.2015 | 27.11.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.22 KB | 27.11.2015 | 27.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.05 MB | 27.11.2015 | 27.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 51.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.84 KB | 27.11.2015 | 27.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.14 KB | 27.11.2015 | 27.11.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.2 KB | 27.11.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.7 KB | 27.11.2015 | 27.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 27.11.2015 | 27.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.82 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
EDOC | 45.99 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 314.74 KB | 13.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 263.66 KB | 13.11.2013 | 12.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.75 KB | 13.11.2013 | 06.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 62.82 KB | 13.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 1.14 MB | 13.11.2013 | 31.10.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 111.03 KB | 13.11.2013 | 31.10.2013 | 2 |
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
