VELIANDA, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
51 by paid taxes
23 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 "VELIANDA" |
| Registration number, date | 44103129815, 07.10.2019 |
| VAT number | LV44103129815 from 01.10.2020 Europe VAT register |
| Register, date | Commercial Register, 07.10.2019 |
| Legal address | Krones iela 25 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.10.2019 (registered payment 07.10.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (30.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 7 015.62 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 695.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 218.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 485.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 566.98 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 866.36 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 325.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 956.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 747.32 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 377.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 045.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 8 065.16 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 7 280.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 783.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 370.63 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 5 545.96 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 321.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 629.70 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 641.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 4 969.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 774.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 828.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 357.59 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 256.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 491.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 449.17 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 437.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 780.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 726.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 10 243.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 722.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 421.16 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 088.11 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 226.66 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 463.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 548.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 963.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 665.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 068.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 958.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 409.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 316.24 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 608.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.4 | 15.85 | 1.5 |
| Personal income tax (thousands, €) | 0.97 | 0.99 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 7.48 | 1.74 |
| Average employees count | 5 | 4 | 4 |
| Received COVID-19 downtime support | 30.06.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 07.10.2019 |
* 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 | € 28 | € 2 800 | Latvia | 07.10.2019 | 07.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 25 - 2 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 25 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 07.10.2019 - 31.12.2020 | 06.08.2021 | PDF (79.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.14 KB | 07.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
DOCX | 17.32 KB | 07.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
1.45 MB | 07.10.2019 | 25.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.67 KB | 07.10.2019 | 07.10.2019 | 3 |
Application |
EDOC | 40.65 KB | 07.10.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.10.2019 | 07.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 15.26 KB | 07.10.2019 | 25.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.17 KB | 07.10.2019 | 25.09.2019 | 1 |
Articles of Association |
EDOC | 25.02 KB | 07.10.2019 | 25.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
211.07 KB | 07.10.2019 | 25.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 215.19 KB | 07.10.2019 | 25.09.2019 | 1 |
Memorandum of Association |
EDOC | 27.16 KB | 07.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.10.2019 | 25.09.2019 | 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.
Request documents in Company register