Veloce Riga, SIA

Limited Liability Company, Small company
Place in branch
162 by turnover
917 by profit
112 by paid taxes
263 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veloce Riga"
Registration number, date 40203001176, 16.06.2016
VAT number LV40203001176 from 23.11.2016 Europe VAT register
Register, date Commercial Register, 16.06.2016
Legal address Sīmaņa iela 11 k-2 – 34, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2016
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, €) 536.79 464.8 358.91
Personal income tax (thousands, €) 170.05 218.63 179.74
Statutory social insurance contributions (thousands, €) 304.31 244.5 193.19
Average employees count 17 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.01.2023
* 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

100 % 20 € 140 € 2 800 Latvia 16.06.2016 16.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Mad Code" Until 04.02.2020 4 years ago

Historical addresses

Rīga, Sarkandaugavas iela 3 - 77 Until 28.01.2020 4 years ago
Rīga, Daugavpils iela 48 - 4 Until 14.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
4 GP Veloce Riga V9 2024.04.08 EDOC
TIRAIS LR NE SNS IND LV Veloce E 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 SIA Veloce Riga GP Neatkarigu revidentu zinojums.pdf PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.06 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (1.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
MADCODE SIA Lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (1.07 MB) €11.00

2016

 Annual report 16.06.2016 - 31.12.2016 25.04.2017  PDF (696.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.68 KB 26.01.2023 10.01.2023 1

Amendments to the Articles of Association

 EDOC 31.24 KB 26.01.2023 08.01.2023 1

Articles of Association

 DOCX 21.58 KB 04.02.2020 28.01.2020 1

Shareholders’ register

TIF 76.75 KB 27.06.2016 01.06.2016 2

Articles of Association

 TIF 20.48 KB 27.06.2016 31.05.2016 1

Memorandum of Association

 TIF 33.39 KB 27.06.2016 31.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.85 KB 26.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.15 KB 26.01.2023 08.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 14.12.2020 14.12.2020 2

Application

 DOCX 48.78 KB 14.12.2020 29.11.2020 1

Application

 EDOC 62.5 KB 14.12.2020 29.11.2020 1

Confirmation or consent to legal address

 JPEG 670.88 KB 14.12.2020 29.11.2020 1

Confirmation or consent to legal address

 EDOC 490.25 KB 14.12.2020 29.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 04.02.2020 04.02.2020 2

Articles of Association

 EDOC 35.39 KB 04.02.2020 28.01.2020 1

Application

 EDOC 63.09 KB 04.02.2020 28.01.2020 1

Application

 DOCX 49.45 KB 04.02.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.3 KB 04.02.2020 28.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 34.18 KB 04.02.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 28.01.2020 28.01.2020 2

Application

 DOCX 48.51 KB 28.01.2020 22.01.2020 3

Application

 DOCX 48.51 KB 28.01.2020 22.01.2020 3

Application

 EDOC 62.23 KB 28.01.2020 22.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 60.32 KB 27.06.2016 16.06.2016 2

Confirmation or consent to legal address

 TIF 17.44 KB 27.06.2016 08.06.2016 1

Application

 TIF 276.21 KB 27.06.2016 01.06.2016 3

Announcement regarding the legal address

 TIF 21.02 KB 27.06.2016 31.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 27.06.2016 06.05.2016 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