Velorūme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Velorūme"
Registration number, date 50203370191, 30.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address Pumpuru iela 3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 120 EUR, registered payment 30.12.2021
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, €) 0.54 0.04 0
Personal income tax (thousands, €) 0.1 0 0
Statutory social insurance contributions (thousands, €) 0.38 0.04 0
Average employees count 0 1 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.12.2021
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   30.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2021
* 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 % 60 € 1 € 60 Latvia 30.12.2021 30.12.2021

Natural person

50 % 60 € 1 € 60 Latvia 30.12.2021 30.12.2021

Historical addresses

Rīga, Ģertrūdes iela 90 - 6 Until 10.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
VEL vadibas zinojums 2022 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 359.27 KB 30.12.2021 09.11.2021 1

Shareholders’ register

PDF 359.27 KB 30.12.2021 09.11.2021 1

Articles of Association

PDF 255.84 KB 30.12.2021 01.11.2021 1

Articles of Association

PDF 255.84 KB 30.12.2021 01.11.2021 1

Memorandum of association

PDF 443.23 KB 30.12.2021 01.11.2021 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

EDOC 62.85 KB 10.06.2022 10.06.2022 2

Application

DOCX 40.85 KB 10.06.2022 08.06.2022 3

Application

DOCX 40.85 KB 10.06.2022 08.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 30.12.2021 30.12.2021 2

Application

PDF 214.21 KB 30.12.2021 29.12.2021 12

Application

PDF 214.21 KB 30.12.2021 29.12.2021 12

Shareholders’ register

EDOC 360.6 KB 30.12.2021 09.11.2021 1

Articles of Association

EDOC 266.07 KB 30.12.2021 01.11.2021 1

Memorandum of association

EDOC 442.86 KB 30.12.2021 01.11.2021 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