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 "VELMI AĢENTŪRA" |
Registration number, date | 40003605999, 14.10.2002 |
VAT number | None (excluded 19.01.2012) Europe VAT register |
Register, date | Commercial Register, 14.10.2002 |
Legal address | Kokneses prospekts 4 k-1 – 30, Rīga, LV-1014 Check address owners |
Fixed capital | 35 570 EUR, registered payment 23.04.2018 |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
---|---|
CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 23.04.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 17.04.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2015 |
* 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 % | 1 | € 17 785 | € 17 785 | Latvia | 12.04.2020 | 17.04.2020 |
Natural person |
50 % | 1 | € 17 785 | € 17 785 | Latvia | 12.04.2020 | 17.04.2020 |
Historical addresses
Rīga, Baznīcas iela 10/12 | Until 06.02.2012 | 12 years ago |
---|---|---|
Rīga, Planīcas iela 13 | Until 15.01.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (102.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (270.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (240.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (652.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (208.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (114.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (117.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (128.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ VA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinjojums | |||||
2010 |
Annual report | 28.04.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (921.9 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 05.11.2008 | TIF (4.22 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 28.12.2006 | TIF (1.94 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.05 KB | 17.04.2020 | 12.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.05 KB | 17.04.2020 | 12.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.04.2018 | 18.04.2018 | 1 |
Articles of Association |
DOC | 28 KB | 23.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 23.04.2018 | 18.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 18.09.2013 | 07.10.2011 | 2 |
Articles of Association |
TIF | 20.4 KB | 18.09.2013 | 07.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 28.04 KB | 18.09.2013 | 01.12.2010 | 2 |
Shareholders’ register |
TIF | 23.87 KB | 27.12.2010 | 01.12.2010 | 1 |
Articles of Association |
TIF | 288.12 KB | 18.09.2013 | 07.10.2002 | 8 |
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 | 70.99 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 62.96 KB | 17.04.2020 | 12.04.2020 | 3 |
Application |
DOCX | 42.72 KB | 17.04.2020 | 12.04.2020 | 3 |
Application |
DOCX | 42.72 KB | 17.04.2020 | 12.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 17.04.2020 | 12.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 17.04.2020 | 12.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.81 KB | 17.04.2020 | 12.04.2020 | 1 |
Shareholders’ register |
EDOC | 37.15 KB | 17.04.2020 | 12.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.04.2018 | 23.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 23.04.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 24.81 KB | 23.04.2018 | 18.04.2018 | 1 |
Application |
DOCX | 39.36 KB | 23.04.2018 | 18.04.2018 | 2 |
Application |
EDOC | 53.14 KB | 23.04.2018 | 18.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 23.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 23.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.93 KB | 23.04.2018 | 18.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.05 KB | 23.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.81 KB | 23.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
DOC | 45 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
DOC | 45 KB | 12.01.2016 | 12.01.2016 | 1 |
Application |
EDOC | 26.54 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 29.12.2015 | 29.12.2015 | 2 |
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