Velluto, SIA
Limited Liability Company, Micro company
Place in branch
312 by turnover
338 by profit
75 by paid taxes
18 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 "Velluto" |
| Registration number, date | 44103119408, 06.11.2018 |
| VAT number | None (excluded 28.04.2021) Europe VAT register |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Rīgas iela 20 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative 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, €) | 6.15 | 4.97 | 0 |
| Personal income tax (thousands, €) | 1.88 | 1.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 3.45 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | 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 | 12.01.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.12.2021 | 12.01.2022 |
Historical company names
| SIA "SMB IT" | Until 12.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 32A - 15 | Until 12.01.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Stacijas iela 12 - 65 | Until 23.08.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (112.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (112.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (108.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (108.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (108.65 KB) | €11.00 |
2018 |
Annual report | 06.11.2018 - 31.12.2018 | 20.03.2019 | PDF (104.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
72.22 KB | 12.01.2022 | 20.12.2021 | 1 | |
Articles of Association |
72.22 KB | 12.01.2022 | 20.12.2021 | 1 | |
Shareholders’ register |
150.15 KB | 06.01.2022 | 20.12.2021 | 1 | |
Articles of Association |
TIF | 17.2 KB | 02.11.2018 | 02.11.2018 | 1 |
Memorandum of Association |
TIF | 31.46 KB | 02.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
TIF | 42.01 KB | 02.11.2018 | 02.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.91 KB | 23.08.2024 | 20.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
437.02 KB | 06.01.2022 | 05.01.2022 | 5 | |
Application |
437.02 KB | 06.01.2022 | 05.01.2022 | 5 | |
Articles of Association |
EDOC | 73.27 KB | 12.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
143.64 KB | 12.01.2022 | 20.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
143.64 KB | 12.01.2022 | 20.12.2021 | 1 | |
Shareholders’ register |
EDOC | 160.49 KB | 06.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.11.2018 | 06.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 161.51 KB | 02.11.2018 | 02.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 02.11.2018 | 31.10.2018 | 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