Vella, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
124 by paid taxes
35 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 | SIA "Vella" |
| Registration number, date | 42103030321, 24.04.2003 |
| VAT number | LV42103030321 from 26.04.2006 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Krūmu iela 5, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 11.08.2016 |
| 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
- Request debt return with VERDIKTS
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, €) | 6.33 | 6.98 | 4.01 |
| Personal income tax (thousands, €) | 2.33 | 1.55 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 22.09 | 14.67 | 11.11 |
| Average employees count | 12 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apakšveļas ražošana (14.14) |
| CSP industry | Apakšveļas ražošana (14.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2010 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 03.09.2021 | 15.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Sliežu iela 5a-4 | Until 07.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces prorokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces prorokols 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces prorokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces prorokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | PNG (119.57 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (234.54 KB) | ||
2007 |
Annual report | 22.07.2024 | TIF (1.07 MB) | ||
2006 |
Annual report | 22.07.2024 | TIF (1.03 MB) | ||
2005 |
Annual report | 22.07.2024 | TIF (1.13 MB) | ||
2004 |
Annual report | 22.07.2024 | TIF (1.09 MB) | ||
2003 |
Annual report | 23.03.2016 | TIF (895.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.44 KB | 14.09.2021 | 03.09.2021 | 2 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 22.07.2024 | 20.04.2016 | 1 |
Articles of Association |
TIF | 75.14 KB | 22.07.2024 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 121.01 KB | 22.07.2024 | 20.04.2016 | 3 |
Articles of Association |
TIF | 26.98 KB | 22.07.2024 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 24.95 KB | 22.07.2024 | 14.07.2010 | 1 |
Articles of Association |
TIF | 129.57 KB | 22.07.2024 | 09.03.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.01 KB | 22.07.2024 | 09.03.2005 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 22.07.2024 | 09.03.2005 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 22.07.2024 | 09.03.2005 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 22.07.2024 | 14.01.2005 | 1 |
Articles of Association |
TIF | 189.51 KB | 23.03.2016 | 04.04.2003 | 6 |
Memorandum of Association |
TIF | 46.17 KB | 23.03.2016 | 04.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
TIF | 118.54 KB | 14.09.2021 | 03.09.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.8 KB | 14.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 22.07.2024 | 11.08.2016 | 1 |
Application |
TIF | 137.29 KB | 22.07.2024 | 20.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 22.07.2024 | 20.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 22.07.2024 | 20.07.2010 | 1 |
Application |
TIF | 267.18 KB | 22.07.2024 | 14.07.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 89.07 KB | 22.07.2024 | 14.07.2010 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 69.77 KB | 22.07.2024 | 14.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 22.07.2024 | 22.07.2008 | 1 |
Application |
TIF | 193.67 KB | 22.07.2024 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.33 KB | 22.07.2024 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 22.07.2024 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 23.03.2016 | 15.03.2005 | 1 |
Application |
TIF | 289.22 KB | 23.03.2016 | 09.03.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 23.03.2016 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 22.07.2024 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 22.07.2024 | 28.01.2005 | 1 |
Other documents |
TIF | 38.03 KB | 22.07.2024 | 14.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 23.03.2016 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 23.03.2016 | 14.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 23.03.2016 | 14.01.2005 | 1 |
Sample report |
TIF | 27.03 KB | 23.03.2016 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 23.03.2016 | 24.04.2003 | 1 |
Registration certificates |
TIF | 133.29 KB | 23.03.2016 | 24.04.2003 | 1 |
Submission/Application |
TIF | 10.38 KB | 23.03.2016 | 23.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 23.03.2016 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 22.07.2024 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 22.07.2024 | 04.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.48 KB | 23.03.2016 | 04.04.2003 | 1 |
Application |
TIF | 191.92 KB | 23.03.2016 | 04.04.2003 | 7 |
Appraisal reports |
TIF | 21.66 KB | 23.03.2016 | 04.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 23.03.2016 | 04.04.2003 | 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