VELME, firma, SIA
Limited Liability Company, Micro 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, 09.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "VELME" |
| Registration number, date | 42403000133, 03.04.1991 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Raiņa iela 58 – 10, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 14 300 EUR , registered 16.02.2018 (registered payment 16.02.2018: 14 300 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.65 | 5.76 |
| Personal income tax (thousands, €) | 0 | 0.06 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.63 | 3.1 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒLME" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Until 19.12.1995 | 29 years ago |
Historical addresses
| Rēzekne, Maskavas iela 3 | Until 19.12.1995 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2018.
Case number: C26098518 Started 12.03.2018,
ended 28.08.2019
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.08.2019 |
28.08.2019 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
12.03.2018 |
14.03.2018 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rēzeknes tiesa (1000055225)
|
12.03.2018 |
14.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums velme | DOCX | ||||
2011 |
Annual report | 03.04.2012 | TIF (258.18 KB) | ||
2010 |
Annual report | 05.03.2011 | TIF (300.62 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (579.24 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (846.8 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (671.76 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (621.59 KB) | ||
2005 |
Annual report | 12.09.2017 | TIF (904.76 KB) | ||
2004 |
Annual report | 12.09.2017 | TIF (886.57 KB) | ||
2003 |
Annual report | 12.09.2017 | TIF (2 MB) | ||
2002 |
Annual report | 13.09.2017 | TIF (1.41 MB) | ||
2001 |
Annual report | 13.09.2017 | TIF (1.52 MB) | ||
2000 |
Annual report | 13.09.2017 | TIF (1.95 MB) | ||
1999 |
Annual report | 13.09.2017 | TIF (1.47 MB) | ||
1998 |
Annual report | 13.09.2017 | TIF (1.57 MB) | ||
1997 |
Annual report | 13.09.2017 | TIF (1.94 MB) | ||
1996 |
Annual report | 13.09.2017 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.07 KB | 14.02.2018 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 01.02.2018 | 21.12.2017 | 1 |
Articles of Association |
TIF | 65.42 KB | 01.02.2018 | 21.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 22.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 104.67 KB | 05.09.2017 | 28.08.2017 | 3 |
Shareholders’ register |
TIF | 74.46 KB | 10.02.2016 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 57.47 KB | 14.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 36.94 KB | 07.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 13.54 KB | 07.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 33.8 KB | 12.09.2017 | 26.02.2010 | 1 |
Articles of Association |
TIF | 34.46 KB | 13.09.2017 | 05.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.44 KB | 13.09.2017 | 05.11.2004 | 1 |
Shareholders’ register |
TIF | 26.61 KB | 13.09.2017 | 05.11.2004 | 1 |
Articles of Association |
TIF | 306.37 KB | 13.09.2017 | 04.12.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 37.26 KB | 13.09.2017 | 04.12.1995 | 1 |
Shareholders’ register |
TIF | 41.7 KB | 13.09.2017 | 04.12.1995 | 1 |
Articles of Association |
TIF | 434.53 KB | 13.09.2017 | 24.10.1991 | 10 |
Articles of Association |
TIF | 397.92 KB | 13.09.2017 | 09.03.1991 | 10 |
Articles of Association |
TIF | 19.46 KB | 12.09.2017 | 09.03.1991 | 1 |
Memorandum of association |
TIF | 254.73 KB | 12.09.2017 | 09.03.1991 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.92 KB | 09.09.2019 | 09.09.2019 | 1 |
Notary’s decision |
EDOC | 65.86 KB | 09.09.2019 | 09.09.2019 | 1 |
Submission/Application |
DOCX | 40.43 KB | 09.09.2019 | 04.09.2019 | 1 |
Submission/Application |
DOCX | 40.43 KB | 09.09.2019 | 04.09.2019 | 1 |
Submission/Application |
EDOC | 49.6 KB | 09.09.2019 | 04.09.2019 | 1 |
Court decision/judgement |
105.5 KB | 28.08.2019 | 28.08.2019 | 4 | |
Notary’s decision |
EDOC | 35.48 KB | 28.08.2019 | 28.08.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2019 | 06.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 09.09.2019 | 06.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.39 KB | 09.09.2019 | 06.08.2019 | 1 |
Notary’s decision |
RTF | 194.89 KB | 14.03.2018 | 14.03.2018 | 2 |
Notary’s decision |
EDOC | 72.43 KB | 14.03.2018 | 14.03.2018 | 2 |
Court decision/judgement |
105.73 KB | 13.03.2018 | 12.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 413.67 KB | 19.02.2018 | 13.02.2018 | 8 |
Application |
TIF | 147.68 KB | 14.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 120.06 KB | 22.12.2017 | 21.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.11 KB | 22.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 1.04 MB | 05.09.2017 | 28.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 354.42 KB | 05.09.2017 | 18.08.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 10.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 257.18 KB | 10.02.2016 | 28.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.32 KB | 10.02.2016 | 28.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.67 KB | 10.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 10.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 14.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 97.33 KB | 14.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 07.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 98.74 KB | 07.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 07.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 12.09.2017 | 03.03.2010 | 2 |
Application |
TIF | 204.91 KB | 12.09.2017 | 26.02.2010 | 5 |
Sample report |
TIF | 73.82 KB | 12.09.2017 | 26.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.14 KB | 12.09.2017 | 25.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 12.09.2017 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 12.09.2017 | 15.02.2007 | 2 |
Application |
TIF | 305.39 KB | 12.09.2017 | 12.02.2007 | 5 |
Sample report |
TIF | 32.24 KB | 12.09.2017 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 12.09.2017 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.67 KB | 12.09.2017 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 12.09.2017 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 13.09.2017 | 16.11.2004 | 1 |
Registration certificates |
TIF | 29.61 KB | 13.09.2017 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.74 KB | 13.09.2017 | 08.11.2004 | 2 |
Application |
TIF | 386.57 KB | 13.09.2017 | 05.11.2004 | 10 |
Statement of the Board regarding the payment of the equity |
TIF | 21.11 KB | 13.09.2017 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 8.46 KB | 13.09.2017 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 13.09.2017 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 13.09.2017 | 05.11.2004 | 2 |
Submission/Application |
TIF | 18.97 KB | 13.09.2017 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 13.09.2017 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 13.09.2017 | 11.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 13.09.2017 | 10.07.2002 | 1 |
Sample report |
TIF | 26.71 KB | 13.09.2017 | 10.07.2002 | 1 |
Submission/Application |
TIF | 9.65 KB | 13.09.2017 | 10.07.2002 | 1 |
Sample report |
TIF | 57.14 KB | 13.09.2017 | 05.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 13.09.2017 | 14.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.91 KB | 13.09.2017 | 19.04.1996 | 1 |
Application |
TIF | 168.15 KB | 13.09.2017 | 19.12.1995 | 4 |
Registration certificates |
TIF | 104.82 KB | 13.09.2017 | 19.12.1995 | 1 |
Registration certificates |
TIF | 102.23 KB | 13.09.2017 | 19.12.1995 | 1 |
Sample report |
TIF | 20.09 KB | 13.09.2017 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 13.09.2017 | 09.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 13.09.2017 | 09.12.1995 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.72 KB | 13.09.2017 | 05.12.1995 | 1 |
Appraisal reports |
TIF | 31.85 KB | 13.09.2017 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.71 KB | 13.09.2017 | 04.12.1995 | 2 |
Submission/Application |
TIF | 23.51 KB | 13.09.2017 | 11.11.1995 | 1 |
Application |
TIF | 67.62 KB | 13.09.2017 | 01.11.1995 | 2 |
Copy of the personal identification document |
TIF | 35.64 KB | 13.09.2017 | 26.10.1995 | 1 |
Copy of the personal identification document |
TIF | 50.55 KB | 13.09.2017 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 64.48 KB | 13.09.2017 | 19.10.1992 | 1 |
Copy of the personal identification document |
TIF | 258.07 KB | 13.09.2017 | 19.10.1992 | 2 |
Registration certificates |
TIF | 39.06 KB | 13.09.2017 | 23.10.1991 | 1 |
Application |
TIF | 175.97 KB | 13.09.2017 | 21.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 13.09.2017 | 03.10.1991 | 1 |
Other documents |
TIF | 58.85 KB | 13.09.2017 | 05.09.1991 | 2 |
Other documents |
TIF | 57.92 KB | 13.09.2017 | 03.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 12.09.2017 | 10.05.1991 | 2 |
Registration certificates |
TIF | 43.7 KB | 12.09.2017 | 03.04.1991 | 1 |
Application |
TIF | 66.04 KB | 12.09.2017 | 19.03.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.31 KB | 12.09.2017 | 09.03.1991 | 3 |
Sample report |
TIF | 101.18 KB | 12.09.2017 | 09.03.1991 | 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