VELO MACHINE, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
7 by paid taxes
4 by employees
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 "VELO MACHINE" |
| Registration number, date | 50103384091, 22.02.2011 |
| VAT number | LV50103384091 from 19.09.2019 Europe VAT register |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | Lielā iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 30.04.2015 |
| 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
- Has contacts
- 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, €) | 77.56 | 77.99 | 163.96 |
| Personal income tax (thousands, €) | 49.59 | 44.28 | 58.6 |
| Statutory social insurance contributions (thousands, €) | 104.02 | 87.79 | 118.41 |
| Average employees count | 19 | 15 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Velosipēdu un invalīdu ratiņu ražošana (30.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.01.2023 | 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 | 30.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2023 |
* 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 % | 1 494 | € 1 | € 1 494 | Latvia | 23.01.2023 | 27.01.2023 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 23.01.2023 | 27.01.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Dreiliņi, Lielā iela 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Lielā iela 3 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (270.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan Doc0034 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan Doc0011 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scanzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Velo Machine zinojums 2013 | |||||
2012 |
Annual report | 10.09.2013 | TIF (229.62 KB) | ||
2011 |
Annual report | 22.02.2011 - 30.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Doc0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 417.18 KB | 27.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.11.2020 | 28.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 06.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 51.76 KB | 06.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 77.48 KB | 06.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 44.02 KB | 20.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 40.49 KB | 25.02.2011 | 14.02.2011 | 1 |
Memorandum of association |
TIF | 124.93 KB | 25.02.2011 | 14.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.08 KB | 17.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 17.04.2023 | 11.04.2023 | 1 |
Application |
EDOC | 567.89 KB | 27.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 53.25 KB | 02.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 58.11 KB | 02.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 02.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.36 KB | 02.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 30.42 KB | 02.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 192.44 KB | 06.05.2015 | 27.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 06.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 20.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 334.77 KB | 20.09.2012 | 07.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.27 KB | 25.02.2011 | 22.02.2011 | 1 |
Registration certificates |
TIF | 138.2 KB | 25.02.2011 | 22.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 483.5 KB | 25.02.2011 | 16.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 28.78 KB | 25.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 862.23 KB | 25.02.2011 | 14.02.2011 | 5 |
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