VELMON, SIA
Limited Liability 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, 04.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VELMON" |
| Registration number, date | 40103597556, 17.10.2012 |
| VAT number | None (excluded 13.10.2015) Europe VAT register |
| Register, date | Commercial Register, 17.10.2012 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.1 | 13.05 |
| Personal income tax (thousands, €) | 0 | 1.72 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.37 | 5.86 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Balasta dambis 13 | Until 26.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Bauskas iela 205-40 | Until 07.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 17.10.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Velm vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.38 KB | 16.07.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 12.65 KB | 18.10.2012 | 12.10.2012 | 1 |
Memorandum of Association |
TIF | 20.92 KB | 18.10.2012 | 12.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.1 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.02 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.67 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.67 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 12.11.2015 | 12.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.88 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 11.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.05 KB | 16.07.2015 | 07.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.28 KB | 16.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 135.01 KB | 16.07.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 16.07.2015 | 29.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 16.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 18.10.2012 | 17.10.2012 | 2 |
Registration certificates |
TIF | 58 KB | 18.10.2012 | 17.10.2012 | 1 |
Application |
TIF | 108.88 KB | 18.10.2012 | 16.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 18.10.2012 | 16.10.2012 | 1 |
Submission/Application |
TIF | 8.2 KB | 18.10.2012 | 16.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 18.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 18.10.2012 | 12.10.2012 | 1 |
Appraisal reports |
TIF | 21.18 KB | 18.10.2012 | 12.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 18.10.2012 | 12.10.2012 | 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