Velikho, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.05.2018
Business form Limited Liability Company
Registered name SIA "Velikho"
Registration number, date 40003367799, 21.11.1997
VAT number None (excluded 03.05.2018) Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Rendas iela 1 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 19.08.2016 (registered payment 19.08.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 1.19 0 0.01
Personal income tax (thousands, €) 1.19 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Historical company names

Sabiedrība ar ierobežotu atbildību "ARPRES" Until 06.03.2018 6 years ago

Historical addresses

Rīga, Ganību dambis 17 - 35 Until 06.03.2018 6 years ago
Rīga, Elijas iela 17 Until 24.04.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 Velikho DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 ARPRES DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Bilance 2015 ARPRES DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Bilance 2014 ARPRES DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bilance 2013 ARPRES DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bilance 2012 ARPRES izlabots DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bilance 2011 ARPRES XML

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bilance 2010 ARPRES XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  XML (118.27 KB)

2008

Annual report 09.04.2009  TIF (620.33 KB)

2007

Annual report 15.04.2008  TIF (785.8 KB)

2006

Annual report 17.04.2007  TIF (1.04 MB)

2005

Annual report 30.10.2006  TIF (952.37 KB)

2004

Annual report 02.10.2008  TIF (12.34 MB)

2003

Annual report 02.10.2008  TIF (10.83 MB)

2002

Annual report 02.10.2008  TIF (8.82 MB)

2001

Annual report 02.10.2008  TIF (10.65 MB)

2000

Annual report 02.10.2008  TIF (1.01 MB)

1999

Annual report 02.10.2008  TIF (9.26 MB)

1998

Annual report 02.10.2008  TIF (9.61 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 06.03.2018 19.02.2018 1

Amendments to the Articles of Association

DOC 32.5 KB 06.03.2018 19.02.2018 1

Articles of Association

DOC 29 KB 06.03.2018 19.02.2018 1

Articles of Association

DOC 29 KB 06.03.2018 19.02.2018 1

Shareholders’ register

DOC 34.5 KB 06.03.2018 19.02.2018 1

Shareholders’ register

DOC 34.5 KB 06.03.2018 19.02.2018 1

Articles of Association

DOC 30 KB 17.08.2016 13.06.2016 1

Amendments to the Articles of Association

DOC 26 KB 14.06.2016 13.06.2016 1

Shareholders’ register

PDF 1.73 MB 14.06.2016 13.06.2016 2

Shareholders’ register

TIF 12.98 KB 27.05.2009 20.05.2009 1

Regulations for the increase/reduction of the equity

TIF 477.83 KB 02.10.2008 01.02.2008 1

Shareholders’ register

TIF 475.14 KB 02.10.2008 14.05.2007 1

Shareholders’ register

TIF 474.93 KB 02.10.2008 05.01.2007 1

Shareholders’ register

TIF 475.14 KB 02.10.2008 30.12.2005 1

Shareholders’ register

TIF 475.54 KB 02.10.2008 21.06.2004 1

Articles of Association

TIF 953.97 KB 02.10.2008 17.05.2004 2

Amendments to the Articles of Association

TIF 53.7 KB 02.10.2008 05.04.2001 3

Shareholders’ register

TIF 36.75 KB 02.10.2008 05.04.2001 1

Amendments to the Articles of Association

TIF 1.39 MB 02.10.2008 14.11.2000 3

Shareholders’ register

TIF 949.25 KB 02.10.2008 14.11.2000 2

Amendments to the Articles of Association

TIF 472.9 KB 02.10.2008 07.04.2000 1

Shareholders’ register

TIF 472.3 KB 02.10.2008 07.04.2000 1

Amendments to the Articles of Association

TIF 473.31 KB 02.10.2008 30.09.1998 1

Registration certificates of foreign companies

TIF 1.39 MB 02.10.2008 16.12.1997 3

Articles of Association

TIF 5.56 MB 02.10.2008 16.10.1997 12

Shareholders’ register

TIF 474.13 KB 02.10.2008 16.10.1997 1

Memorandum of association

TIF 950.33 KB 02.10.2008 10.10.1997 2

Registration certificates of foreign companies

TIF 1.39 MB 02.10.2008 26.12.1991 3

Memorandum of association or other equivalent documents of foreign companies

TIF 11.6 MB 02.10.2008 11.12.1991 25

Articles of association of foreign companies

TIF 12.52 MB 02.10.2008 14.11.1991 27

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.68 KB 03.05.2018 03.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 03.05.2018 03.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.1 KB 02.05.2018 02.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 73.5 KB 02.05.2018 02.05.2018 1

Application

EDOC 42.73 KB 03.05.2018 20.04.2018 2

Application

DOCX 34.15 KB 03.05.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 14.03.2018 14.03.2018 2

Application

DOCX 35.15 KB 14.03.2018 12.03.2018 2

Application

EDOC 51.11 KB 14.03.2018 12.03.2018 2

Application

DOCX 35.15 KB 14.03.2018 12.03.2018 2

Protocols/decisions of a company/organisation

EDOC 28.65 KB 14.03.2018 12.03.2018 1

Protocols/decisions of a company/organisation

DOCX 12.4 KB 14.03.2018 12.03.2018 1

Protocols/decisions of a company/organisation

DOCX 12.4 KB 14.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 06.03.2018 06.03.2018 2

Amendments to the Articles of Association

EDOC 26.8 KB 06.03.2018 19.02.2018 1

Articles of Association

EDOC 44.08 KB 06.03.2018 19.02.2018 1

Application

PDF 6.82 MB 06.03.2018 19.02.2018 25

Application

EDOC 6.52 MB 06.03.2018 19.02.2018 25

Application

PDF 6.82 MB 06.03.2018 19.02.2018 25

Confirmation or consent to legal address

EDOC 234.63 KB 06.03.2018 19.02.2018 2

Confirmation or consent to legal address

JPG 215.8 KB 06.03.2018 19.02.2018 2

Confirmation or consent to legal address

TXT 99 B 06.03.2018 19.02.2018 2

Confirmation or consent to legal address

JPG 215.8 KB 06.03.2018 19.02.2018 2

Protocols/decisions of a company/organisation

DOC 41 KB 06.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

EDOC 28.63 KB 06.03.2018 19.02.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 06.03.2018 19.02.2018 1

Shareholders’ register

EDOC 44.83 KB 06.03.2018 19.02.2018 1

Statement regarding the beneficial owners

DOCX 48.33 KB 06.03.2018 19.02.2018 5

Statement regarding the beneficial owners

DOCX 48.33 KB 06.03.2018 19.02.2018 5

Statement regarding the beneficial owners

EDOC 63.41 KB 06.03.2018 19.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 19.08.2016 19.08.2016 2

Articles of Association

EDOC 38.43 KB 17.08.2016 13.06.2016 1

Amendments to the Articles of Association

EDOC 22.52 KB 14.06.2016 13.06.2016 1

Application

DOCX 32.71 KB 14.06.2016 13.06.2016 2

Application

EDOC 45.23 KB 14.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

DOCX 17 KB 14.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

EDOC 29.79 KB 14.06.2016 13.06.2016 1

Shareholders’ register

EDOC 1.71 MB 14.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.96 KB 07.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 07.01.2016 07.01.2016 2

Orders/request/cover notes of court bailiffs

EDOC 297.08 KB 05.01.2016 05.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 05.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 187.11 KB 30.12.2015 30.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 295.53 KB 28.12.2015 28.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 28.05.2015 28.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 546.1 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 22.05.2015 22.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 545.2 KB 20.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 27.05.2009 26.05.2009 1

Receipts on the publication and state fees

TIF 14.22 KB 27.05.2009 21.05.2009 1

Application

TIF 70.64 KB 27.05.2009 20.05.2009 2

Decisions / letters / protocols of public notaries

TIF 956.68 KB 02.10.2008 06.02.2008 2

Receipt on the entry of commercial pledge in other register

TIF 473.8 KB 02.10.2008 01.02.2008 2

Announcement regarding the legal address

TIF 1.86 MB 02.10.2008 18.01.2008 4

Protocols/decisions of a company/organisation

TIF 477.83 KB 02.10.2008 18.01.2008 1

Documents related to the insolvency proceedings

TIF 477.63 KB 02.10.2008 29.10.2007 1

Receipts on the publication and state fees

TIF 474.33 KB 02.10.2008 23.05.2007 1

Application

TIF 1.38 MB 02.10.2008 22.05.2007 3

Receipts on the publication and state fees

TIF 480.65 KB 02.10.2008 26.01.2007 1

Application

TIF 1.39 MB 02.10.2008 18.01.2007 3

Decisions / letters / protocols of public notaries

TIF 957.29 KB 02.10.2008 24.04.2006 2

Receipts on the publication and state fees

TIF 471.9 KB 02.10.2008 18.04.2006 2

Application

TIF 1.86 MB 02.10.2008 13.04.2006 4

Cover letter

TIF 478.04 KB 02.10.2008 13.04.2006 1

Sample report

TIF 478.44 KB 02.10.2008 13.04.2006 1

Consent of a member of the Board / executive director

TIF 478.24 KB 02.10.2008 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 475.14 KB 02.10.2008 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 475.14 KB 02.10.2008 14.03.2006 1

Application

TIF 1.38 MB 02.10.2008 09.03.2006 3

Notice of a member of the Board regarding the resignation

TIF 477.02 KB 02.10.2008 09.03.2006 1

Receipts on the publication and state fees

TIF 473.11 KB 02.10.2008 09.03.2006 2

Notice of a member of the Board regarding the resignation

TIF 474.93 KB 02.10.2008 01.02.2006 1

Other documents

TIF 475.34 KB 02.10.2008 30.12.2005 1

Notice of a member of the Board regarding the resignation

TIF 9.38 KB 06.01.2016 27.12.2005 1

Notice of a member of the Board regarding the resignation

TIF 8.39 KB 06.01.2016 20.12.2005 1

Decisions / letters / protocols of public notaries

TIF 475.54 KB 02.10.2008 14.07.2004 1

Registration certificates

TIF 475.14 KB 02.10.2008 14.07.2004 1

Receipts on the publication and state fees

TIF 24.53 KB 02.10.2008 31.05.2004 2

Application

TIF 1.85 MB 02.10.2008 17.05.2004 4

Consent of the auditor

TIF 475.94 KB 02.10.2008 17.05.2004 1

Protocols/decisions of a company/organisation

TIF 475.54 KB 02.10.2008 17.05.2004 1

Power of attorney, act of empowerment

TIF 16.88 KB 02.10.2008 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 22.16 KB 02.10.2008 24.04.2001 1

Receipts on the publication and state fees

TIF 14.31 KB 02.10.2008 06.04.2001 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 02.10.2008 05.04.2001 2

Application containing a request to remove from register due to the termination of the activities

TIF 27.32 KB 02.10.2008 05.04.2001 1

Decisions / letters / protocols of public notaries

TIF 16.1 KB 02.10.2008 29.11.2000 1

Receipts on the publication and state fees

TIF 9.74 KB 02.10.2008 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 474.73 KB 02.10.2008 14.11.2000 1

Protocols/decisions of a company/organisation

TIF 951.75 KB 02.10.2008 14.11.2000 2

Submission/Application

TIF 474.93 KB 02.10.2008 14.11.2000 1

Submission/Application

TIF 474.13 KB 02.10.2008 14.11.2000 1

Protocols/decisions of a company/organisation

TIF 1.39 MB 02.10.2008 03.07.2000 3

Decisions / letters / protocols of public notaries

TIF 236.6 KB 02.10.2008 26.04.2000 1

Decisions / letters / protocols of public notaries

TIF 471.89 KB 02.10.2008 18.04.2000 1

Receipts on the publication and state fees

TIF 238.32 KB 02.10.2008 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 949.1 KB 02.10.2008 07.04.2000 2

Submission/Application

TIF 473.51 KB 02.10.2008 07.04.2000 1

Submission/Application

TIF 476.82 KB 02.10.2008 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 475.39 KB 02.10.2008 05.04.2000 1

Protocols/decisions of a company/organisation

TIF 472.7 KB 02.10.2008 31.03.2000 1

Submission/Application

TIF 473.71 KB 02.10.2008 31.03.2000 1

Receipts on the publication and state fees

TIF 235.75 KB 02.10.2008 16.03.2000 1

Sample report

TIF 473.92 KB 02.10.2008 16.03.2000 1

Submission/Application

TIF 473.31 KB 02.10.2008 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 1.39 MB 02.10.2008 25.02.2000 3

Decisions / letters / protocols of public notaries

TIF 234.28 KB 02.10.2008 15.10.1998 1

Receipts on the publication and state fees

TIF 159.27 KB 02.10.2008 13.10.1998 1

Protocols/decisions of a company/organisation

TIF 475.59 KB 02.10.2008 30.09.1998 1

Submission/Application

TIF 473.11 KB 02.10.2008 30.09.1998 1

Protocols/decisions of a company/organisation

TIF 950.11 KB 02.10.2008 29.09.1998 2

Sample report

TIF 476.41 KB 02.10.2008 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 474.13 KB 02.10.2008 11.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 701.22 KB 02.10.2008 21.11.1997 2

Decisions / letters / protocols of public notaries

TIF 481.2 KB 02.10.2008 21.11.1997 1

Other documents

TIF 473.92 KB 02.10.2008 21.11.1997 1

Registration certificates

TIF 439.22 KB 02.10.2008 21.11.1997 1

Application

TIF 1.85 MB 02.10.2008 31.10.1997 4

Receipts on the publication and state fees

TIF 591.35 KB 02.10.2008 31.10.1997 4

Bank statements or other document regarding the payment of the equity

TIF 475.79 KB 02.10.2008 30.10.1997 1

Protocols/decisions of a company/organisation

TIF 949.71 KB 02.10.2008 16.10.1997 2

Specimen signature without Identity number

TIF 950.94 KB 02.10.2008 16.10.1997 2

Protocols/decisions of a company/organisation

TIF 473.51 KB 02.10.2008 01.10.1997 1

Registration certificates

TIF 950.94 KB 02.10.2008 04.07.1997 2

Protocols/decisions of a company/organisation

TIF 2.78 MB 02.10.2008 24.04.1997 6

Copy of the personal identification document

TIF 949.71 KB 02.10.2008 11.12.1992 2

Copy of the personal identification document

TIF 948.49 KB 02.10.2008 2

Copy of the personal identification document

TIF 2.32 MB 02.10.2008 5
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