Velomed, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Velomed
Registration number, date 40203285550, 15.01.2021
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2021
Legal address Zaļenieku iela 14, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 15.01.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2021
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   15.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2021
* 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 % 5 € 1 € 5 Latvia 15.01.2021 15.01.2021

Natural person

50 % 5 € 1 € 5 Latvia 15.01.2021 15.01.2021

Apply information changes

ML

"Velomed", SIA

Zaļenieku 14, Rīga, LV-1058 Check address owners

Velosipēdi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 15.01.2021 - 31.12.2021 06.06.2022  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.55 KB 15.01.2021 21.12.2020 1

Memorandum of Association

DOCX 15.32 KB 15.01.2021 21.12.2020 1

Shareholders’ register

DOCX 17.3 KB 15.01.2021 21.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 15.01.2021 15.01.2021 2

Articles of Association

EDOC 26.92 KB 15.01.2021 21.12.2020 1

Application

DOCX 36.65 KB 15.01.2021 21.12.2020 1

Application

EDOC 48.83 KB 15.01.2021 21.12.2020 1

Confirmation or consent to legal address

PDF 158.92 KB 15.01.2021 21.12.2020 1

Confirmation or consent to legal address

EDOC 164.54 KB 15.01.2021 21.12.2020 1

Memorandum of Association

EDOC 29.71 KB 15.01.2021 21.12.2020 1

Shareholders’ register

EDOC 31.48 KB 15.01.2021 21.12.2020 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