Veloprofs.lv, SIA
Limited Liability Company, Small company
Place in branch
1 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Veloprofs.lv" |
| Registration number, date | 40003916069, 18.04.2007 |
| VAT number | LV40003916069 from 20.11.2007 Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 821.78 | 792.53 | 594.64 |
| Personal income tax (thousands, €) | 85.42 | 64.8 | 54.24 |
| Statutory social insurance contributions (thousands, €) | 168.25 | 119.52 | 98.09 |
| Average employees count | 25 | 20 | 16 |
| Received COVID-19 downtime support | 11.01.2022, 8 281.99 € | ||
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 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 23.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Hipo Fondi investīcijas, Akciju sabiedrībaReg. no. 40003864316
|
51.24 % | 103 | € 14 | € 1 442 | Latvia | 26.05.2015 | 02.07.2015 |
Natural person |
24.38 % | 49 | € 14 | € 686 | Latvia | 26.05.2015 | 02.07.2015 |
Natural person |
24.38 % | 49 | € 14 | € 686 | Latvia | 26.05.2015 | 02.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2022 |
Right to represent individually |
Natural person
(from 08.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Veloprofs" | Until 05.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 313 | Until 23.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 40 | Until 19.03.2012 | 12 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Veloprofs.lv GP23 VadZin | |||||
| Veloprofs lv SIA 2023 RZ signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP22 Veloprofs.lv VZ | EDOC | ||||
| Veloprofs lv SIA 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP21 VadZin VELOPROFS FINAL 01.08.2022 1 1 | |||||
| Veloprofs lv SIA 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ VELOPROFS | |||||
| vadibas zinojums VP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums VP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums VP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums VP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz Veloprofs 2012 | |||||
2011 |
Annual report | 03.07.2012 | TIF (279.91 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (433.09 KB) | ||
2009 |
Annual report | 28.01.2012 | TIF (395.88 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.01.2012 | HTML (119.85 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (574.98 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (680.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.39 KB | 24.01.2023 | 23.01.2023 | 1 |
Articles of Association |
TIF | 24.03 KB | 13.07.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 13.07.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 86.45 KB | 27.03.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 20.45 KB | 05.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 96.11 KB | 05.11.2012 | 24.10.2012 | 1 |
Articles of Association |
TIF | 16 KB | 19.04.2007 | 02.04.2007 | 1 |
Memorandum of association |
TIF | 41.76 KB | 19.04.2007 | 02.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.01 KB | 24.01.2023 | 23.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.38 KB | 24.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 33.8 KB | 08.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 33.8 KB | 08.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 120.3 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 77.6 KB | 13.07.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.66 KB | 13.07.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.41 KB | 13.07.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.38 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 140.31 KB | 27.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 05.11.2012 | 05.11.2012 | 2 |
Application |
TIF | 144.35 KB | 05.11.2012 | 24.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.95 KB | 05.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 05.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 20.03.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 39.49 KB | 20.03.2012 | 09.03.2012 | 1 |
Application |
TIF | 185.92 KB | 20.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 27.07.2010 | 23.07.2010 | 2 |
Application |
TIF | 341.66 KB | 27.07.2010 | 20.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.19 KB | 27.07.2010 | 20.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 27.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 20.01.2009 | 23.10.2008 | 1 |
Application |
TIF | 81.4 KB | 20.01.2009 | 20.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 20.01.2009 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 20.01.2009 | 18.04.2007 | 2 |
Registration certificates |
TIF | 22.18 KB | 19.04.2007 | 18.04.2007 | 1 |
Application |
TIF | 123.36 KB | 19.04.2007 | 12.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 19.04.2007 | 12.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 19.04.2007 | 05.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 19.04.2007 | 02.04.2007 | 1 |
Registration certificates |
TIF | 62.13 KB | 05.11.2012 | 2 |
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