Velocity RE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
163 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Velocity RE"
Registration number, date 40203069569, 16.05.2017
VAT number LV40203069569 from 31.05.2017 Europe VAT register
Register, date Commercial Register, 16.05.2017
Legal address Gustava Zemgala gatve 78 – 23, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2017
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, €) 0.55 0.34 0.16
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 Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
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   16.05.2017
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2019 05.06.2019

Apply information changes

ML

"Velocity RE", SIA

Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Velosity Re SIA vad zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Velosity Re SIA Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Velosity Re SIA Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Velosity Re SIA Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Velosity Re SIA Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Velosity Re SIA VAD BAS ZI OJUMS PDF

2017

 Annual report 16.05.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
Velosity Re vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 57.67 KB 04.06.2019 28.05.2019 2

Shareholders’ register

TIF 73.91 KB 04.06.2019 28.05.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 351.86 KB 04.06.2019 23.05.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 480.41 KB 28.07.2017 05.07.2017 11

Articles of Association

 TIF 57.73 KB 27.07.2017 31.05.2017 2

Shareholders’ register

TIF 193.29 KB 27.07.2017 31.05.2017 5

Articles of Association

 TIF 16.34 KB 13.05.2017 10.05.2017 1

Memorandum of Association

 TIF 33.87 KB 13.05.2017 10.05.2017 1

Shareholders’ register

TIF 85.65 KB 13.05.2017 10.05.2017 3

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 194.01 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 05.06.2019 05.06.2019 2

Application

 TIF 124.92 KB 04.06.2019 28.05.2019 2

Protocols/decisions of a company/organisation

 TIF 48.02 KB 04.06.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.92 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 06.03.2019 06.03.2019 2

Application

 TIF 219.72 KB 04.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 27.07.2017 27.07.2017 2

Application

 TIF 231.65 KB 28.07.2017 27.06.2017 6

Protocols/decisions of a company/organisation

 TIF 50.56 KB 27.07.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.91 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 16.05.2017 16.05.2017 2

Application

 TIF 209.48 KB 13.05.2017 11.05.2017 6

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 13.05.2017 11.05.2017 1

Announcement regarding the legal address

 TIF 14.77 KB 13.05.2017 10.05.2017 1

Confirmation or consent to legal address

 TIF 17.97 KB 13.05.2017 10.05.2017 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