VELMETEK AGRO, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VELMETEK AGRO
Registration number, date 40103859152, 07.01.2015
VAT number LV40103859152 from 29.01.2015 Europe VAT register
Register, date Commercial Register, 07.01.2015
Legal address "Rudeņi", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.44 -2.12 -0.17
Personal income tax (thousands, €) 0.35 0.33 0.38
Statutory social insurance contributions (thousands, €) 0.57 0.54 0.71
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2020
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   11.12.2020
* 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 % 2 800 € 1 € 2 800 01.12.2020 11.12.2020

Historical addresses

Rīga, Murjāņu iela 1A Until 30.08.2019 6 years ago
Rēzeknes nov., Nautrēnu pag., Žogotas, "Žogotu ferma" Until 11.12.2020 5 years ago
Ikšķiles nov., Tīnūžu pag., "Rudeņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (80.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (80.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (80.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (79.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (395.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (395.9 KB) €9.00

2015

 Annual report 07.01.2015 - 31.12.2015 07.03.2016  PDF (533.74 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 11.12.2020 01.12.2020 1

Shareholders’ register

PDF 261.82 KB 30.12.2014 29.12.2014 1

Articles of Association

 PDF 221.9 KB 30.12.2014 18.12.2014 1

Memorandum of Association

 PDF 204.97 KB 30.12.2014 18.12.2014 2

Statement regarding foreign company, organisation

 TIF 118.6 KB 09.02.2015 16.12.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.7 KB 11.12.2020 11.12.2020 7

Application

 DOCX 62.73 KB 11.12.2020 11.12.2020 7

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 11.12.2020 11.12.2020 2

Confirmation or consent to legal address

 DOCX 25.63 KB 11.12.2020 01.12.2020 1

Confirmation or consent to legal address

 EDOC 28.65 KB 11.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 11.12.2020 01.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.87 KB 11.12.2020 01.12.2020 1

Shareholders’ register

EDOC 25.35 KB 11.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 30.08.2019 30.08.2019 2

Application

 EDOC 52.04 KB 30.08.2019 27.08.2019 3

Application

 DOCX 43.35 KB 30.08.2019 27.08.2019 3

Confirmation or consent to legal address

 DOCX 25.23 KB 30.08.2019 27.08.2019 1

Confirmation or consent to legal address

 EDOC 31.67 KB 30.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.84 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 15.03.2018 15.03.2018 1

Statement regarding the beneficial owners

 DOCX 45.23 KB 15.03.2018 15.03.2018 3

Statement regarding the beneficial owners

 DOCX 45.23 KB 15.03.2018 15.03.2018 3

Statement regarding the beneficial owners

 EDOC 59.94 KB 15.03.2018 15.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.87 KB 07.01.2015 07.01.2015 1

Application

 PDF 332.44 KB 30.12.2014 29.12.2014 2

Bank statements or other document regarding the payment of the equity

JPG 920.33 KB 07.01.2015 19.12.2014 1

Power of attorney, act of empowerment

 PDF 170.58 KB 07.01.2015 18.12.2014 1

Confirmation or consent to legal address

 TIF 13.69 KB 09.02.2015 12.12.2014 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