Velonet Baltic, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by profit
8 by paid taxes
10 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 | SIA "Velonet Baltic" |
| Registration number, date | 40103781059, 17.04.2014 |
| VAT number | LV40103781059 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Dzirnavu iela 34A – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 47.57 | 60.92 | 64.51 |
| Personal income tax (thousands, €) | 1.88 | 3.57 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 5.97 | 5.87 |
| Average employees count | 2 | 2 | 3 |
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 29.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
JP INVEST SIAReg. no. 40103264266
|
90 % | 2 700 | € 1 | € 2 700 | Latvia | 23.07.2024 | 31.07.2024 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 23.07.2024 | 31.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Peter and sons" | Until 01.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Baltezera iela 1-29 | Until 29.04.2014 | 10 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Raiņa iela 48 | Until 01.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (82.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (82.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (81.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (81.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (4.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (958.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (864.75 KB) | €8.00 |
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 05.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.08 KB | 31.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.66 KB | 31.07.2024 | 23.07.2024 | 1 |
Articles of Association |
TIF | 149.52 KB | 02.03.2016 | 18.02.2016 | 2 |
Articles of Association |
TIF | 50.08 KB | 07.05.2015 | 22.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.92 KB | 07.05.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 81.18 KB | 07.05.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 11.52 KB | 25.04.2014 | 21.03.2014 | 1 |
Memorandum of Association |
TIF | 31.72 KB | 25.04.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 61.41 KB | 25.04.2014 | 21.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 150.2 KB | 31.07.2024 | 31.07.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 37.1 KB | 31.07.2024 | 23.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 46.94 KB | 07.08.2020 | 07.08.2020 | 6 |
Application |
DOCX | 46.94 KB | 07.08.2020 | 07.08.2020 | 6 |
Application |
EDOC | 52.26 KB | 07.08.2020 | 07.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 360.17 KB | 02.03.2016 | 25.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 02.03.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.24 KB | 02.03.2016 | 18.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 309.69 KB | 07.05.2015 | 22.04.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.25 KB | 07.05.2015 | 22.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.82 KB | 07.05.2015 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 07.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.17 KB | 07.05.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 07.05.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 34.55 KB | 29.04.2014 | 28.04.2014 | 1 |
Application |
TIF | 275.39 KB | 07.05.2014 | 23.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.69 KB | 07.05.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 25.04.2014 | 17.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 25.04.2014 | 21.03.2014 | 1 |
Application |
TIF | 154.73 KB | 25.04.2014 | 21.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 25.04.2014 | 21.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 25.04.2014 | 21.03.2014 | 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