VELMI AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

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

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

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 PDF
VZ VA PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

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