VELOSTUDIA, SIA
Limited Liability Company, Micro company
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 "VELOSTUDIA" |
| Registration number, date | 40003889574, 16.01.2007 |
| VAT number | None (excluded 02.02.2012) Europe VAT register |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Krišjāņa Valdemāra iela 106 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Latvia | Latvia |
|
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 | 26.09.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 18.09.2013 | 26.09.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bergamont Latvia" | Until 08.03.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Līvciema iela 9/1-49 | Until 12.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 13-1 | Until 03.04.2013 | 12 years ago |
| Rīga, Vecmīlgrāvja 1. līnija 52-36 | Until 26.09.2013 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 106/108 - 13 | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (343.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (178.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (127.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (81.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (76.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.11.2018 | PDF (79.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.11.2018 | PDF (79.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.08.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zinoj.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2013.V | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2012.V | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.V | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.V | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (2.47 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (580.19 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (391.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.31 KB | 27.09.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 12.78 KB | 05.04.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 05.04.2013 | 20.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 12.03.2007 | 05.03.2007 | 1 |
Articles of Association |
TIF | 27.41 KB | 12.03.2007 | 05.03.2007 | 1 |
Articles of Association |
TIF | 16.31 KB | 18.01.2007 | 16.01.2007 | 1 |
Memorandum of association |
TIF | 48.02 KB | 18.01.2007 | 05.01.2007 | 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 |
TIF | 49.67 KB | 27.09.2013 | 26.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 27.09.2013 | 23.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.2 KB | 27.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 414.25 KB | 27.09.2013 | 18.09.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 27.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 05.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 312.89 KB | 05.04.2013 | 20.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 05.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 31.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 249.01 KB | 31.03.2010 | 05.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 31.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 16.04.2007 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 16.04.2007 | 05.04.2007 | 2 |
Application |
TIF | 91.31 KB | 16.04.2007 | 02.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.73 KB | 12.03.2007 | 08.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.6 KB | 29.04.2015 | 05.03.2007 | 1 |
Application |
TIF | 188.93 KB | 12.03.2007 | 05.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 67.99 KB | 12.03.2007 | 05.03.2007 | 2 |
Registration certificates |
TIF | 82.47 KB | 12.03.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 70.02 KB | 12.03.2007 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 18.01.2007 | 16.01.2007 | 2 |
Registration certificates |
TIF | 56.7 KB | 18.01.2007 | 16.01.2007 | 1 |
Application |
TIF | 142.61 KB | 18.01.2007 | 12.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 18.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 18.01.2007 | 12.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.05 KB | 18.01.2007 | 05.01.2007 | 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