VELMARAIŠI, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
59 by profit
21 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 | Sabiedrība ar ierobežotu atbildību "VELMARAIŠI" |
| Registration number, date | 48703000654, 28.02.1992 |
| VAT number | LV48703000654 from 09.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | "Avoti", Staburags, Staburaga pag., Aizkraukles nov., LV-5128 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -60.37 | -55.3 | -25.77 |
| Personal income tax (thousands, €) | 7.25 | 4.24 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 12.38 | 9.23 | 9.59 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2023 | 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 | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 10 | € 711 | € 7 110 | Latvia | 13.03.2023 | 20.03.2023 |
Natural person |
50 % | 10 | € 711 | € 7 110 | Latvia | 13.03.2023 | 20.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Velmaraiši", SIA
"Avoti", Staburags, Staburaga pagasts, Aizkraukles nov., LV-5128 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Aizkraukles rajona Staburaga pagasta sabiedrība ar ierobežotu atbildību "VELMARAIŠI" | Until 03.12.2004 | 20 years ago |
|---|---|---|
| Aizkraukles rajona paju sabiedrība "STABURAGS" | Until 14.05.1999 | 25 years ago |
Historical addresses
| Aizkraukles rajons, Staburaga pagasts | Until 14.05.1999 | 25 years ago |
|---|---|---|
| Aizkraukles rajons, Staburaga pagasts, "Avoti" | Until 03.07.2009 | 15 years ago |
| Jaunjelgavas nov., Staburaga pag., "Avoti" | Until 04.12.2015 | 9 years ago |
| Jaunjelgavas nov., Staburaga pag., Staburags, "Avoti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (88.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (84.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (84.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaslemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (620.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (503.44 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (734.38 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (522.02 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (2.52 MB) | ||
2005 |
Annual report | 10.05.2007 | TIF (1.89 MB) | ||
2004 |
Annual report | 10.05.2007 | TIF (2.2 MB) | ||
2003 |
Annual report | 10.05.2007 | TIF (2.43 MB) | ||
2002 |
Annual report | 10.05.2007 | TIF (2.44 MB) | ||
2001 |
Annual report | 10.05.2007 | TIF (2.33 MB) | ||
2000 |
Annual report | 10.05.2007 | TIF (2.76 MB) | ||
1999 |
Annual report | 10.05.2007 | TIF (1.19 MB) | ||
1998 |
Annual report | 10.05.2007 | TIF (3.63 MB) | ||
1997 |
Annual report | 10.05.2007 | TIF (3.51 MB) | ||
1996 |
Annual report | 10.05.2007 | TIF (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.4 KB | 20.03.2023 | 13.03.2023 | 1 |
Articles of Association |
EDOC | 37.12 KB | 31.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 10.06.2016 | 21.05.2016 | 1 |
Amendments to the Articles of Association |
225.5 KB | 06.06.2016 | 18.08.2015 | 1 | |
Articles of Association |
229.44 KB | 09.06.2016 | 17.08.2015 | 1 | |
Shareholders’ register |
273.51 KB | 06.06.2016 | 17.08.2015 | 1 | |
Articles of Association |
TIF | 32.2 KB | 10.06.2016 | 11.06.2008 | 1 |
Articles of Association |
TIF | 45.88 KB | 10.05.2007 | 02.06.2005 | 1 |
Articles of Association |
TIF | 51.92 KB | 10.05.2007 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 10.05.2007 | 07.05.1999 | 1 |
Articles of Association |
TIF | 1.06 MB | 10.05.2007 | 30.04.1999 | 13 |
Articles of Association |
TIF | 15.08 MB | 10.05.2007 | 17.01.1992 | 33 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.11 KB | 20.03.2023 | 18.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
DOCX | 74.83 KB | 31.07.2019 | 25.07.2019 | 23 |
Application |
EDOC | 99.83 KB | 31.07.2019 | 25.07.2019 | 23 |
Application |
DOCX | 74.83 KB | 31.07.2019 | 25.07.2019 | 23 |
Articles of Association |
EDOC | 37.12 KB | 31.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 31.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 31.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.81 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.81 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.04 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
451.57 KB | 06.06.2016 | 04.06.2016 | 2 | |
Amendments to the Articles of Association |
225.5 KB | 06.06.2016 | 18.08.2015 | 1 | |
Articles of Association |
229.44 KB | 09.06.2016 | 17.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
200.64 KB | 06.06.2016 | 17.08.2015 | 1 | |
Protocols/decisions of a company/organisation |
231.11 KB | 06.06.2016 | 17.08.2015 | 1 | |
Shareholders’ register |
273.51 KB | 06.06.2016 | 17.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 10.06.2016 | 17.06.2008 | 2 |
Application |
TIF | 200.37 KB | 10.06.2016 | 12.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 80.09 KB | 10.06.2016 | 12.06.2008 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 20.84 KB | 10.06.2016 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 10.06.2016 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.57 KB | 10.05.2007 | 14.06.2005 | 1 |
Application |
TIF | 279.99 KB | 10.05.2007 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 977.02 KB | 10.05.2007 | 09.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.98 KB | 10.05.2007 | 02.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 10.05.2007 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.26 KB | 10.05.2007 | 03.12.2004 | 1 |
Registration certificates |
TIF | 68.91 KB | 10.05.2007 | 03.12.2004 | 1 |
Sample report |
TIF | 54.81 KB | 10.05.2007 | 24.11.2004 | 1 |
Application |
TIF | 345.9 KB | 10.05.2007 | 08.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.46 KB | 10.05.2007 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.5 KB | 10.05.2007 | 01.11.2004 | 2 |
Consent of the auditor |
TIF | 22.04 KB | 10.05.2007 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 10.05.2007 | 17.06.2002 | 1 |
Application |
TIF | 30.88 KB | 10.05.2007 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 73.49 KB | 10.05.2007 | 04.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 10.05.2007 | 10.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 10.05.2007 | 14.05.1999 | 1 |
Other documents |
TIF | 950.95 KB | 10.05.2007 | 14.05.1999 | 7 |
Registration certificates |
TIF | 135.39 KB | 10.05.2007 | 14.05.1999 | 1 |
Application |
TIF | 393.62 KB | 10.05.2007 | 07.05.1999 | 4 |
Appraisal reports |
TIF | 71.92 KB | 10.05.2007 | 07.05.1999 | 1 |
Copy of the personal identification document |
TIF | 300.39 KB | 10.05.2007 | 07.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 69.41 KB | 10.05.2007 | 07.05.1999 | 2 |
Sample report |
TIF | 62.73 KB | 10.05.2007 | 07.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 10.05.2007 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 10.05.2007 | 20.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 10.05.2007 | 28.02.1992 | 1 |
Registration certificates |
TIF | 159.67 KB | 10.05.2007 | 28.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 77.3 KB | 10.05.2007 | 28.02.1992 | 1 |
Application |
TIF | 373.45 KB | 10.05.2007 | 30.01.1992 | 5 |
Receipts on the publication and state fees |
TIF | 609.7 KB | 10.05.2007 | 30.01.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.28 MB | 10.05.2007 | 17.01.1992 | 12 |
Appraisal reports |
TIF | 4.21 MB | 10.05.2007 | 14.01.1992 | 48 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 10.05.2007 | 14.01.1992 | 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