Veliev Transport Logistik, SIA

Limited Liability Company, Small company
Place in branch
92 by turnover
33 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Veliev Transport Logistik SIA
Registration number, date 50003991181, 07.02.2008
VAT number LV50003991181 from 22.09.2010 Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Mellužu iela 17 – 3, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 694.94 417.22 156.78
Personal income tax (thousands, €) 245.42 147.43 55.66
Statutory social insurance contributions (thousands, €) 451.97 276.56 104.92
Average employees count 85 67 32
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2019
* 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 % 2 845 € 1 € 2 845 Germany 27.01.2023 08.02.2023

Historical company names

SIA "TXN" Until 14.10.2021 3 years ago
SIA "TWB" Until 13.07.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "Sun Marina Village" Until 03.12.2009 15 years ago

Historical addresses

Rīga, Duntes iela 6 Until 03.12.2009 15 years ago
Rīga, Biķernieku iela 126 k-4 -3 Until 13.07.2010 14 years ago
Rīga, Katlakalna iela 11C Until 02.01.2019 5 years ago
Rīga, Maskavas iela 254 k-6 - 45 Until 21.07.2019 5 years ago
Rīga, Glūdas iela 6 - 45 Until 10.12.2019 5 years ago
Rīga, Kurzemes prospekts 104A - 58 Until 29.10.2020 4 years ago
Rīga, Rītausmas iela 2B Until 01.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
GP 2023 VTL Vad zin PDF
Revidenta zin ojums Veliev Transport Logistik 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums VTL 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (1021.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (352.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (348.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (902.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (2.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (1.72 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
TXN prot PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
lem 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
lem 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2014  ZIP
1_HTML izdruka HTML
Ip lem 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
Ip lem 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (3.45 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (3.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.65 KB 08.02.2023 27.01.2023 1

Articles of Association

 TIF 164.52 KB 13.10.2021 11.10.2021 4

Articles of Association

 TIF 196.86 KB 09.12.2019 09.12.2019 5

Shareholders’ register

TIF 111.75 KB 09.12.2019 09.12.2019 4

Amendments to the Articles of Association

 DOC 38 KB 17.08.2017 07.08.2017 1

Articles of Association

 DOC 40.5 KB 17.08.2017 07.08.2017 1

Shareholders’ register

PDF 1.39 MB 17.08.2017 07.08.2017 3

Shareholders’ register

PDF 1.39 MB 17.08.2017 07.08.2017 3

Amendments to the Articles of Association

 TIF 24.08 KB 14.07.2010 05.07.2010 1

Articles of Association

 TIF 40.86 KB 14.07.2010 05.07.2010 1

Shareholders’ register

TIF 24.39 KB 14.07.2010 05.07.2010 1

Amendments to the Articles of Association

 TIF 7.32 KB 04.12.2009 26.11.2009 1

Articles of Association

 TIF 16.87 KB 04.12.2009 26.11.2009 1

Shareholders’ register

TIF 12.74 KB 04.12.2009 26.11.2009 1

Articles of Association

 TIF 31.8 KB 21.02.2008 05.02.2008 1

Memorandum of Association

 TIF 44.77 KB 21.02.2008 05.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.64 KB 08.02.2023 07.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 01.09.2022 01.09.2022 2

Application

 DOCX 48.28 KB 01.09.2022 31.08.2022 4

Application

 DOCX 48.28 KB 01.09.2022 31.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 14.10.2021 14.10.2021 1

Application

 TIF 123.17 KB 13.10.2021 11.10.2021 3

Protocols/decisions of a company/organisation

 TIF 46.68 KB 13.10.2021 11.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 29.10.2020 29.10.2020 1

Application

 TIF 99.48 KB 26.10.2020 15.10.2020 2

Confirmation or consent to legal address

 TIF 9.46 KB 26.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.89 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.88 KB 10.12.2019 10.12.2019 2

Application

 TIF 468.97 KB 09.12.2019 09.12.2019 9

Confirmation or consent to legal address

 TIF 12.93 KB 09.12.2019 09.12.2019 1

Power of attorney, act of empowerment

 TIF 18.59 KB 09.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 TIF 198.05 KB 09.12.2019 09.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 02.01.2019 02.01.2019 2

Application

 TIF 198.78 KB 28.12.2018 21.12.2018 5

Confirmation or consent to legal address

 TIF 17.43 KB 28.12.2018 21.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 17.08.2017 17.08.2017 2

Amendments to the Articles of Association

 EDOC 183.13 KB 17.08.2017 07.08.2017 1

Articles of Association

 EDOC 183.73 KB 17.08.2017 07.08.2017 1

Application

 PDF 6.55 MB 17.08.2017 07.08.2017 24

Application

 EDOC 6.35 MB 17.08.2017 07.08.2017 24

Protocols/decisions of a company/organisation

 EDOC 105.28 KB 17.08.2017 07.08.2017 1

Protocols/decisions of a company/organisation

 DOC 62 KB 17.08.2017 07.08.2017 1

Shareholders’ register

EDOC 1.47 MB 17.08.2017 07.08.2017 3

Shareholders’ register

EDOC 1.39 MB 17.08.2017 07.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 69.53 KB 14.07.2010 13.07.2010 1

Registration certificates

 TIF 50.63 KB 14.07.2010 13.07.2010 1

Application

 TIF 913.21 KB 14.07.2010 08.07.2010 5

Consent of a member of the Board / executive director

 TIF 64.24 KB 14.07.2010 08.07.2010 2

Protocols/decisions of a company/organisation

 TIF 41.13 KB 14.07.2010 05.07.2010 1

Protocols/decisions of a company/organisation

 TIF 22.97 KB 14.07.2010 05.07.2010 1

Registration certificates

 TIF 37.03 KB 14.07.2010 03.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.36 KB 04.12.2009 03.12.2009 2

Registration certificates

 TIF 51.91 KB 04.12.2009 03.12.2009 1

Application

 TIF 382.87 KB 04.12.2009 26.11.2009 7

Protocols/decisions of a company/organisation

 TIF 31.41 KB 04.12.2009 26.11.2009 2

Sample report

 TIF 19.15 KB 04.12.2009 26.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.13 KB 21.02.2008 07.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 70.98 KB 21.02.2008 07.02.2008 2

Receipts on the publication and state fees

 TIF 282.08 KB 21.02.2008 07.02.2008 2

Registration certificates

 TIF 28.24 KB 21.02.2008 07.02.2008 1

Application

 TIF 177.39 KB 21.02.2008 05.02.2008 3
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