VELGENS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
15 by profit
9 by paid taxes
12 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 "VELGENS" |
| Registration number, date | 40003501055, 07.07.2000 |
| VAT number | LV40003501055 from 24.07.2000 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Krimuldas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 46 668 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 284.67 | 211.79 | 377.53 |
| Personal income tax (thousands, €) | 60.62 | 46.71 | 43.7 |
| Statutory social insurance contributions (thousands, €) | 73.37 | 64.86 | 56.88 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 30.08.2007 |
* 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 |
45 % | 21 000 | € 1 | € 21 000 | Latvia | 09.08.2019 | 14.08.2019 |
Natural person |
45 % | 21 000 | € 1 | € 21 000 | Latvia | 09.08.2019 | 14.08.2019 |
Natural person |
5 % | 2 334 | € 1 | € 2 334 | Latvia | 09.08.2019 | 14.08.2019 |
Natural person |
5 % | 2 334 | € 1 | € 2 334 | Latvia | 09.08.2019 | 14.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIERIŅMUIŽA UN KO" | Until 22.11.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 193 | Until 24.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar ga revidenta zi ojums 30.05.2024 | EDOC | ||||
| Vadibas zinojums 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Velgens 31.05.2023 | EDOC | ||||
| Vad bas zi ojums Velgens | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Velgens | |||||
| VZ Velgens | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas Zi ojums | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vadibas Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Velgens | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Akotana | |||||
| vadibas zinojum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 13.06.2013 | TIF (1001.56 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (966.9 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (791.12 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (761.21 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 30.09.2008 | TIF (693.64 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (627.89 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (266.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.65 KB | 12.08.2019 | 09.08.2019 | 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 | 65.37 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 103.84 KB | 12.08.2019 | 09.08.2019 | 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