VELONAMS, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
36 by profit
34 by paid taxes
11 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 | "VELONAMS" SIA |
| Registration number, date | 44103027936, 19.02.2003 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 19.02.2003 |
| Legal address | Semināra iela 6 – 5, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 2.03 | 1.45 | 4.61 |
| Personal income tax (thousands, €) | 0.04 | 0.1 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.98 | 1.35 | 1.63 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 245.38 € | ||
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 20.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valka, Semināra iela 6-5 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (299.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (300.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (306.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (396.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (458.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (457.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (465.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (486.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Velo2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Velo2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vad zinojums Velo2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (14.85 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (664.89 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (612.45 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (555.97 KB) | ||
2005 |
Annual report | 23.05.2019 | TIF (432.45 KB) | ||
2004 |
Annual report | 23.05.2019 | TIF (434.01 KB) | ||
2003 |
Annual report | 23.05.2019 | TIF (352.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.18 KB | 23.05.2019 | 20.06.2016 | 1 |
Articles of Association |
TIF | 12.72 KB | 23.05.2019 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 43.25 KB | 23.05.2019 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 23.05.2019 | 24.10.2008 | 1 |
Articles of Association |
TIF | 21.92 KB | 23.05.2019 | 24.10.2008 | 1 |
Articles of Association |
TIF | 55.24 KB | 23.05.2019 | 05.02.2003 | 2 |
Memorandum of Association |
TIF | 64.64 KB | 23.05.2019 | 05.02.2003 | 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 |
DOCX | 35.26 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.46 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 99.12 KB | 23.05.2019 | 20.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 23.05.2019 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 23.05.2019 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 23.05.2019 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 23.05.2019 | 27.10.2008 | 2 |
Application |
TIF | 117.89 KB | 23.05.2019 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 23.05.2019 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 23.05.2019 | 19.02.2003 | 1 |
Registration certificates |
TIF | 48.17 KB | 23.05.2019 | 19.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 23.05.2019 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 23.05.2019 | 07.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 23.05.2019 | 05.02.2003 | 1 |
Application |
TIF | 129.24 KB | 23.05.2019 | 05.02.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 23.05.2019 | 05.02.2003 | 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.
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