Velo un Draugs, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
59 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velo un Draugs"
Registration number, date 40103756244, 06.02.2014
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 06.02.2014
Legal address "Ārlavas" – 16, Ozolnieki, Slampes pag., Tukuma nov., LV-3133 Check address owners
Fixed capital 100 EUR, registered payment 06.02.2014
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 0.05
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

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2015
* 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

100 % 1 € 100 € 100 Latvia 06.02.2014 06.02.2014

Apply information changes

ML

"Velo un draugs", SIA

Matīsa 64, Rīga, LV-1009 Check address owners

Velosipēdi

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic project I" Until 26.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
pask 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 10.06.2023  ZIP €11.00
Annual report 2022 PDF
velo gp paskaidrojums 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
velo gp paskaidrojums ODT

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 2020 velo ODT

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Velo 2019 zinojums ODT

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (87.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.01.2019  PDF (91.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.10.2017  PDF (82.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (152.35 KB) €8.00

2014

 Annual report 06.02.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 54.p 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.71 KB 01.04.2015 23.03.2015 2

Articles of Association

 TIF 10.49 KB 01.04.2015 23.03.2015 1

Articles of Association

 TIF 17.56 KB 24.02.2014 24.01.2014 1

Memorandum of Association

 TIF 32.11 KB 24.02.2014 24.01.2014 1

Shareholders’ register

TIF 50.74 KB 24.02.2014 24.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.49 KB 01.04.2015 26.03.2015 2

Application

 TIF 179.23 KB 01.04.2015 23.03.2015 5

Protocols/decisions of a company/organisation

 TIF 49.39 KB 01.04.2015 23.03.2015 2

Registration certificates

 TIF 42.44 KB 01.04.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.19 KB 03.09.2014 02.09.2014 2

Application

 TIF 120.39 KB 03.09.2014 28.08.2014 2

Protocols/decisions of a company/organisation

 TIF 13.95 KB 03.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.64 KB 24.02.2014 06.02.2014 2

Registration certificates

 TIF 88.94 KB 24.02.2014 06.02.2014 1

Announcement regarding the legal address

 TIF 13.46 KB 24.02.2014 28.01.2014 1

Application

 TIF 371.99 KB 24.02.2014 28.01.2014 3

Confirmation or consent to legal address

 TIF 13.94 KB 24.02.2014 24.01.2014 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