VELIERO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELIERO" |
| Registration number, date | 40103708899, 10.09.2013 |
| VAT number | None (excluded 17.09.2024) Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 6 262.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 259.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 253.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 249.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 242.67 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 236.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 230.72 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 225.59 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 218.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 212.29 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 206.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 693.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 687.76 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 681.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 626.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 556.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 502.18 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 6 459.97 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 4 723.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 7 620.80 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 185.51 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 747.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 405.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 822.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 615.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 225.09 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 9 339.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 416.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 416.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 416.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 736.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 476.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 306.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | 0.49 | 0 | -1.2 |
| Personal income tax (thousands, €) | 0 | 0.12 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | -0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2022 | 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 | 01.08.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 25.07.2022 | 01.08.2022 |
Historical company names
| SIA "Baltic Green Technology" | Until 23.09.2021 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 10.10.2017 | 7 years ago |
|---|---|---|
| Ogres nov., Ogre, Vidzemes iela 5 | Until 23.09.2021 | 3 years ago |
| Rīga, Skolas iela 14 - 6 | Until 31.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (82.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (88.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (366.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BGT vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BGT Protokols 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BGT 2014 vad.zinojums | |||||
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 01.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOC | 27 KB | 23.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOC | 27 KB | 23.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOC | 44 KB | 23.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOC | 44 KB | 23.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
TIF | 160.14 KB | 06.10.2017 | 01.10.2017 | 5 |
Shareholders’ register |
TIF | 25.97 KB | 28.05.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 34.13 KB | 16.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 20.36 KB | 16.09.2013 | 21.08.2013 | 1 |
Memorandum of Association |
TIF | 30.58 KB | 16.09.2013 | 21.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.67 KB | 01.10.2024 | 01.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.58 KB | 28.12.2023 | 28.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.17 KB | 22.12.2023 | 22.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.2 KB | 19.06.2023 | 19.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.33 KB | 19.06.2023 | 19.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 30.98 KB | 31.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 30.98 KB | 31.10.2022 | 25.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 07.10.2022 | 07.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.49 KB | 05.10.2022 | 04.10.2022 | 1 | |
Application |
DOCX | 41.94 KB | 01.08.2022 | 01.08.2022 | 7 |
Application |
DOCX | 41.94 KB | 01.08.2022 | 01.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 01.08.2022 | 01.08.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 32.51 KB | 01.08.2022 | 26.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 32.51 KB | 01.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 01.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 01.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 45.25 KB | 23.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 45.25 KB | 23.09.2021 | 20.09.2021 | 1 |
Articles of Association |
EDOC | 23.99 KB | 23.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.12 KB | 23.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.12 KB | 23.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 23.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 09.09.2020 | 09.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 04.09.2020 | 04.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 04.09.2020 | 04.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.27 KB | 07.02.2020 | 07.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.87 KB | 09.12.2019 | 06.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.72 KB | 09.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 09.04.2019 | 09.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.11 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 300.44 KB | 06.10.2017 | 05.10.2017 | 6 |
Confirmation or consent to legal address |
TIF | 20.33 KB | 06.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 06.10.2017 | 01.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 80.25 KB | 28.05.2014 | 20.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.78 KB | 28.05.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 16.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 72.4 KB | 16.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.9 KB | 16.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 285.17 KB | 16.09.2013 | 30.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.18 KB | 16.09.2013 | 30.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 16.09.2013 | 21.08.2013 | 1 |
Other documents |
TIF | 132.93 KB | 16.09.2013 | 26.05.2009 | 4 |
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