Velo Express, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velo Express"
Registration number, date 44103141381, 26.02.2020
VAT number LV44103141381 from 07.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2020
Legal address Biķernieku iela 11 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 26.02.2020 (registered payment 26.02.2020: 1 400 EUR)
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.13 71.80 60.77
Personal income tax (thousands, €) 0.43 5.29 6.85
Statutory social insurance contributions (thousands, €) 0.70 10.38 13.35
Average employees count 1 5 7

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2020
* 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

50 % 50 € 28 € 1 400 Latvia 26.02.2020 26.02.2020

Natural person

50 % 50 € 28 € 1 400 Latvia 26.02.2020 26.02.2020

Apply information changes

"Velo Express", SIA

Gunāra Astras 3, Rīga, LV-1084 Check address owners

Velosipēdi

Historical addresses

Rīga, Gunāra Astras iela 3 Until 19.12.2025 6 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (197.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (94.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (200.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (198.74 KB) €11.00

2020

Annual report 26.02.2020 - 31.12.2020 19.07.2021  PDF (318.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.85 KB 26.02.2020 13.02.2020 1

Articles of Association

DOCX 19.59 KB 26.02.2020 11.02.2020 1

Memorandum of association

DOCX 28.36 KB 26.02.2020 11.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.37 KB 19.12.2025 19.12.2025 14

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 26.02.2020 26.02.2020 2

Application

DOCX 45.16 KB 26.02.2020 21.02.2020 11

Application

EDOC 68.97 KB 26.02.2020 21.02.2020 11

Confirmation or consent to legal address

DOCX 24.26 KB 26.02.2020 14.02.2020 1

Confirmation or consent to legal address

ASICE 27.35 KB 26.02.2020 14.02.2020 1

Shareholders’ register

EDOC 44.62 KB 26.02.2020 13.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.01 KB 26.02.2020 12.02.2020 1

Announcement regarding the legal address

DOC 126 KB 26.02.2020 11.02.2020 1

Announcement regarding the legal address

EDOC 59.25 KB 26.02.2020 11.02.2020 1

Articles of Association

EDOC 44.61 KB 26.02.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 163.15 KB 26.02.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 212.11 KB 26.02.2020 11.02.2020 1

Memorandum of association

EDOC 51.12 KB 26.02.2020 11.02.2020 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