VELGA, SIA
Limited Liability Company, Small company
Place in branch
174 by turnover
221 by profit
174 by paid taxes
74 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 | Sabiedrība ar ierobežotu atbildību "VELGA" |
| Registration number, date | 47102001547, 19.05.1993 |
| VAT number | LV47102001547 from 11.12.1995 Europe VAT register |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | "Skalbes 1", Meirāni, Indrānu pag., Madonas nov., LV-4826 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 40.95 | 38.86 | 29.99 |
| Personal income tax (thousands, €) | 1.9 | 1.69 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 19.87 | 18.02 | 14.85 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | 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 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 11.03.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Velga", SIA
"Skalbes 1", Meirāni, Indrānu pagasts, Madonas nov., LV-4826 Check address owners
Pārtikas tirdzniecība
Historical company names
| Guļbinovas individuālais uzņēmums "VELGA" | Until 11.03.2005 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Indrānu pagasts, "Skalbes" | Until 11.03.2005 | 20 years ago |
|---|---|---|
| Madonas rajons, Indrānu pagasts, "Skalbes 1" | Until 03.07.2009 | 16 years ago |
| Lubānas nov., Indrānu pag., "Skalbes 1" | Until 04.12.2015 | 10 years ago |
| Lubānas nov., Indrānu pag., Meirāni, "Skalbes 1" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (369.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (561.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (394.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (147.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (553.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (98.12 KB) | €9.00 |
2015 |
Annual report | 27.04.2016 | TIF (656 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (454.59 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (453.85 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (983.06 KB) | ||
2011 |
Annual report | 28.09.2012 | TIF (1021.47 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (997.91 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (806.8 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (863.97 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 26.07.2021 | TIF (1.29 MB) | ||
2004 |
Annual report | 26.07.2021 | TIF (1.14 MB) | ||
2003 |
Annual report | 26.07.2021 | TIF (626.48 KB) | ||
2002 |
Annual report | 26.07.2021 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.5 KB | 26.07.2021 | 11.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.88 KB | 26.07.2021 | 11.11.2004 | 1 |
Articles of Association |
TIF | 14.05 KB | 26.07.2021 | 07.10.2004 | 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 | 54.54 KB | 26.07.2021 | 20.11.2008 | 1 |
Application |
TIF | 160.07 KB | 26.07.2021 | 13.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 26.07.2021 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 26.07.2021 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 26.07.2021 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 26.07.2021 | 11.03.2005 | 1 |
Registration certificates |
TIF | 29.48 KB | 26.07.2021 | 11.03.2005 | 1 |
Application |
TIF | 249.38 KB | 26.07.2021 | 02.03.2005 | 8 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 26.07.2021 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 26.07.2021 | 01.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 26.07.2021 | 24.01.2005 | 1 |
Consent of the auditor |
TIF | 12.54 KB | 26.07.2021 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 26.07.2021 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.48 KB | 26.07.2021 | 11.11.2004 | 1 |
Owner’s decisions |
TIF | 79.14 KB | 26.07.2021 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 26.07.2021 | 10.11.2004 | 1 |
Other documents |
TIF | 73.04 KB | 26.07.2021 | 28.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 22.69 KB | 26.07.2021 | 07.10.2004 | 1 |
Auditor’s report |
TIF | 146.23 KB | 26.07.2021 | 07.10.2004 | 4 |
Owner’s decisions |
TIF | 80.97 KB | 26.07.2021 | 07.10.2004 | 2 |
Submission/Application |
TIF | 16.84 KB | 26.07.2021 | 07.10.2004 | 1 |
Sample report |
TIF | 36.72 KB | 26.07.2021 | 06.10.2003 | 1 |
Application |
TIF | 49.13 KB | 26.07.2021 | 19.05.1993 | 2 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 26.07.2021 | 19.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 26.07.2021 | 19.05.1993 | 1 |
Registration certificates |
TIF | 79.34 KB | 26.07.2021 | 19.05.1993 | 1 |
Registration certificates |
TIF | 81.51 KB | 26.07.2021 | 19.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.94 KB | 26.07.2021 | 1 | |
Submission/Application |
TIF | 21.22 KB | 26.07.2021 | 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