VELLA-RD, SIA
Limited Liability 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 | Removed from the register, 09.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELLA-RD" |
| Registration number, date | 40103074421, 17.12.1992 |
| VAT number | None (excluded 14.02.2014) Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2005 (registered payment 08.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vella-RD" | Until 14.01.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "VELLA-RD" | Until 08.02.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Olaine, Parka iela 11-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Parka iela 11-27 | Until 14.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vella rd | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibZinVella | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (8.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (121.36 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (628.36 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (306.73 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (260.5 KB) | ||
2004 |
Annual report | 13.02.2014 | TIF (517.99 KB) | ||
2003 |
Annual report | 13.02.2014 | TIF (499.41 KB) | ||
2002 |
Annual report | 13.02.2014 | TIF (1.36 MB) | ||
2000 |
Annual report | 13.02.2014 | TIF (2 MB) | ||
1999 |
Annual report | 13.02.2014 | TIF (747.36 KB) | ||
1998 |
Annual report | 12.02.2014 | TIF (1.63 MB) | ||
1997 |
Annual report | 12.02.2014 | TIF (1.68 MB) | ||
1996 |
Annual report | 12.02.2014 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.13 KB | 13.02.2014 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 13.02.2014 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 13.02.2014 | 29.12.2004 | 1 |
Articles of Association |
TIF | 44.97 KB | 13.02.2014 | 09.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 118.62 KB | 13.02.2014 | 11.02.2003 | 3 |
Amendments to the Articles of Association |
TIF | 48.75 KB | 12.02.2014 | 28.04.1996 | 2 |
Memorandum of association |
TIF | 175.64 KB | 12.02.2014 | 11.12.1992 | 3 |
Articles of Association |
TIF | 542.03 KB | 12.02.2014 | 12 | |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 12.02.2014 | 1 | |
Shareholders’ register |
TIF | 30.89 KB | 12.02.2014 | 1 | |
Shareholders’ register |
TIF | 30.34 KB | 12.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 26.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.36 KB | 24.10.2014 | 21.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.69 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54.5 KB | 12.03.2014 | 11.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.21 KB | 12.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 13.02.2014 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 13.02.2014 | 14.01.2013 | 2 |
Registration certificates |
TIF | 107.79 KB | 13.02.2014 | 14.01.2013 | 1 |
Application |
TIF | 161.51 KB | 13.02.2014 | 21.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.66 KB | 13.02.2014 | 21.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 13.02.2014 | 21.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 13.02.2014 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 13.02.2014 | 09.03.2009 | 2 |
Application |
TIF | 279.77 KB | 13.02.2014 | 05.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 13.02.2014 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 13.02.2014 | 08.02.2005 | 2 |
Registration certificates |
TIF | 36.05 KB | 13.02.2014 | 08.02.2005 | 1 |
Application |
TIF | 64.11 KB | 13.02.2014 | 25.01.2005 | 1 |
Application |
TIF | 566.23 KB | 13.02.2014 | 10.12.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 13.02.2014 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 13.02.2014 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 13.02.2014 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.51 KB | 13.02.2014 | 09.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 13.02.2014 | 25.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 13.02.2014 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 13.02.2014 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 13.02.2014 | 14.04.2003 | 2 |
Submission/Application |
TIF | 25.22 KB | 13.02.2014 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 13.02.2014 | 17.03.2003 | 1 |
Registration certificates |
TIF | 75.96 KB | 13.02.2014 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.09 KB | 13.02.2014 | 03.03.2003 | 2 |
Submission/Application |
TIF | 21.31 KB | 13.02.2014 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 13.02.2014 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 13.02.2014 | 24.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 13.02.2014 | 23.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 13.02.2014 | 23.02.2000 | 1 |
Submission/Application |
TIF | 27.45 KB | 13.02.2014 | 23.02.2000 | 1 |
Sample report |
TIF | 59.43 KB | 12.02.2014 | 03.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 12.02.2014 | 30.04.1996 | 1 |
Appraisal reports |
TIF | 28.65 KB | 12.02.2014 | 28.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 12.02.2014 | 28.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.75 KB | 12.02.2014 | 28.04.1996 | 2 |
Submission/Application |
TIF | 15.86 KB | 12.02.2014 | 28.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 12.02.2014 | 17.12.1992 | 1 |
Registration certificates |
TIF | 124.6 KB | 12.02.2014 | 17.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 12.02.2014 | 12.12.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 12.02.2014 | 11.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.54 KB | 12.02.2014 | 11.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 86.09 KB | 13.02.2014 | 4 | |
Application |
TIF | 168.54 KB | 12.02.2014 | 4 | |
Appraisal reports |
TIF | 21.18 KB | 12.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 370.69 KB | 12.02.2014 | 2 | |
Receipts on the publication and state fees |
TIF | 54.16 KB | 12.02.2014 | 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